Audience
Organizations looking for a synthetic fraud solution
About SentiLink
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.
Other Popular Alternatives & Related Software
Fingerprint
Stop fraud, spam, and account takeovers with 99.5% accurate browser fingerprinting as a service. Access suspicious visitor activity and geolocation at lightspeed. Integrate our API into your server-side business rules or signup process. Receive instant notifications delivered securely to your backend systems, ideal for building scalable and asynchronous processes. Powerful account takeover protection for any web application. Keep your customers' accounts safe by accurately identifying threats before they cause damage. Users that re-use passwords across multiple services are at risk of having their accounts accessed by fraudsters who purchased or hacked their account information from elsewhere. Catch these attempts by associating multiple login attempts from bot networks. Social engineering is still one of the most reliable methods for fraudsters to access accounts. Require new visitors to provide additional authentication to stop phished accounts from being accessed easily.
Learn more
Plaid
Plaid is a global fintech infrastructure platform that enables businesses and consumers to securely connect to financial data and services. Through APIs that connect to more than 12,000 financial institutions across 20+ countries, Plaid operates the world’s largest open banking data network. By removing the complexity of direct bank integrations, Plaid enables developers, financial institutions, and enterprises to build secure, user-friendly, and conversion-optimized financial products. Plaid powers payments, lending, identity verification, fraud prevention, and personal finance applications. Today, more than 100 million people worldwide, including half of U.S. adults, have relied on Plaid through their connections to over 7,000 apps and services.
Learn more
Imprint Analytics
We help our customers verify their users’ identity with accuracy and efficiency when their users perform an action or make transactions. “Cause for Pause” is our defining motto because that’s what matters most to our customers.
By stopping the automation to assess the individual better, our customers prevent fake identities, bots, scams, bad actors, and, ultimately, fraud from their platforms.
We offer scores on all US adults (270 million+) across an array of use-cases relating to synthetic identity and e-commerce fraud.
- Top-Level Identity Score
- Phone Verification
- Email Verification
- Address Verification
- IP Verification
- PII Combinatory Linkages
1. Scores are trained against known outcomes of fake identities
2. Highly advanced data-science and machine-learning techniques utilized
3. Scores are built on top of our market-leading identity graph consisting of online and offline consumer data, historical data, and public filings
Learn more
OANDA
Providing accurate, reliable FX Data for over 31 years, FX Data Services is where OANDA started out. Our flagship product, the Online Currency Converter serves millions globally while our Historical Currency Converter and Exchange Rates API help multinationals streamline their business processes with FX and Digital asset data that is trusted by the Big4 audit firms and thousands of businesses globally
OANDA is a global financial services corporation that specializes in foreign exchange (forex) trading and currency data services. Established in 1996, the company has become a well-known platform for retail and institutional traders, offering a wide range of tools and resources for trading forex, commodities, indices, and bonds. OANDA is recognized for its transparent pricing, user-friendly interface, and advanced trading technology, making it suitable for both beginners and experienced traders.
Learn more
Company Information
SentiLink
Founded: 2017
United States
www.sentilink.com
Videos and Screen Captures
Other Useful Business Software
Paessler: Easy to Use With Enterprise Power. Free Trial
You shouldn't have to choose between a monitoring tool that's easy to use and one that's powerful enough for a complex environment. PRTG's low-code interface lets any admin build dashboards, set alerts and monitor devices without scripting, while custom sensors and full API access are there when your team needs deeper control. One platform, no compromise. Download a free 30-day trial now.
Product Details
Platforms Supported
Cloud
Training
Documentation
Support
Online
