TAFraudSentryThreatAdvice
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About
SentiLink's technology helps you combat synthetic fraud, a crime in which fake identities are created and used to defraud financial institutions and government agencies. Our real-time API identifies fake people during the application process and prevents them from hurting your bottom line. SentiLink leverages deep industry knowledge and proprietary, patent-pending soft-clustering technology to identify fraudulent applications by searching for statistical anomalies. The same fraudsters target multiple lenders. SentiLink can flag suspicious behavior to prevent your institution from being a victim. SentiLink's security program is audited annually and is EI3PA, SOC-2, and PCI compliant. We also regularly conduct security audits, vulnerability scans, and penetration tests to ensure compliance with security best practices and standards. SentiLink's customers can trust that their data is handled in a secure manner throughout its lifetime.
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About
Unleash the power of advanced AI and image analysis technologies with TAFraudSentry, a pioneering system that integrates digital image forensics with transactional analysis to provide a robust, multi-tiered defense against all forms of check fraud.
As technology advances, so do the methods employed by fraudsters, leading to an increase in both complexity and frequency of fraudulent activities. American financial institutions are finding themselves at the forefront of this battle, dealing with a myriad of sophisticated fraud schemes.
Adopt a proactive stance with TAFraudSentry – a superior, AI-powered check fraud detection solution designed to secure your bottom line.
By leveraging AI and image analysis, this solution is not just reactive – it’s proactive, identifying and preventing fraud before it impacts the institution and its customers.
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Platforms Supported
Windows
Not Supported
Mac
Not Supported
Linux
Not Supported
Cloud
Supported
On-Premises
Not Supported
iPhone
Not Supported
iPad
Not Supported
Android
Not Supported
Chromebook
Not Supported
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Platforms Supported
Windows
Not Supported
Mac
Not Supported
Linux
Not Supported
Cloud
Supported
On-Premises
Not Supported
iPhone
Not Supported
iPad
Not Supported
Android
Not Supported
Chromebook
Not Supported
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Audience
Organizations looking for a synthetic fraud solution
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Audience
Companies that want to detect check fraud
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Support
Phone Support
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24/7 Live Support
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Online
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Support
Phone Support
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24/7 Live Support
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Online
Supported
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API
Offers API
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API
Offers API
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Screenshots and Videos |
Screenshots and VideosNo images available
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Pricing
No information available.
Free Version
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Free Trial
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Pricing
No information available.
Free Version
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Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Supported
Webinars
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Live Online
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In Person
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Training
Documentation
Supported
Webinars
Not Supported
Live Online
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In Person
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Company InformationSentiLink
Founded: 2017
United States
www.sentilink.com
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Company InformationThreatAdvice
Founded: 2016
United States
www.threatadvice.com/check-fraud-detection
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Integrations
Effectiv
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