Sentilink

About

SentiLink provides identity and risk solutions designed to stop fraud at the point of application. The company's products, including synthetic fraud and ID theft scores, are used by leading financial institutions, top banks, credit unions, and fintechs to verify identities in real time. Their approach combines machine learning models with human analysis from a dedicated team of risk analysts, offering flexible API integrations tailored to specific fraud types. Founded in 2017, SentiLink focuses on replacing outdated identity verification methods with faster, more accurate solutions. The company's real-time APIs have helped verify hundreds of millions of identities, initially serving financial services and expanding into new markets. Their product suite addresses use cases across deposit accounts, credit cards, lending, buy now pay later, and auto lending.