SentiLink

About

SentiLink provides identity fraud detection for US banks, credit unions and fintechs, focused on stopping fraud at the point of application. It launched in 2017 to address synthetic identity fraud and has since expanded into identity theft, first-party fraud and other risk issues, as well as data and insights products. Its co-founders were early employees at online lender Affirm, where they led risk decisioning and risk operations. Its products are used for deposit accounts, credit cards and lending, and buy now pay later, and can be integrated via API or through alliance partners. A Risk Operations team manually reviews a subset of applications each day to identify new fraud patterns, and the company works with more than 300 institutions in the US.