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
OANDA
OANDA
(1 Rating)
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
Plaid
Plaid
(5 Ratings)
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
SentiVeillance Server
SentiVeillance Server
SentiVeillance Server is a ready-to-use software for easy integration of biometric face identification, vehicle and pedestrian classification and tracking, as well as automatic license plate recognition into operating video management systems (VMS). The software analyzes live video streams, which are served by a VMS from surveillance cameras. The list of possible uses includes law enforcement, traffic monitoring, security, attendance control, visitor counting and other applications. SentiVeillance Server is compatible with Milestone XProtect VMS and Luxriot Evo S and Evo Global video management systems. Each running SentiVeillance Server can connect to multiple VMS and receive more than one video stream from each of them.
Learn more
Imprint Analytics
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

Integrations

API:
Yes, SentiLink offers API access
See Integrations

Ratings/Reviews

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Company Information

SentiLink
Founded: 2017
United States
www.sentilink.com

Videos and Screen Captures

SentiLink Screenshot 1
SentiLink Screenshot 1 SentiLink Screenshot 2
Other Useful Business Software
Fully Managed MySQL, PostgreSQL, and SQL Server Icon
Fully Managed MySQL, PostgreSQL, and SQL Server

Automatic backups, patching, replication, and failover. Focus on your app, not your database.

Cloud SQL handles your database ops end to end, so you can focus on your app.
Try Free

Product Details

Platforms Supported
Cloud
Training
Documentation
Support
Online

SentiLink Frequently Asked Questions

Q: What kinds of users and organization types does SentiLink work with?
Q: What languages does SentiLink support in their product?
Q: What kind of support options does SentiLink offer?
Q: What other applications or services does SentiLink integrate with?
Q: Does SentiLink have an API?
Q: What type of training does SentiLink provide?

SentiLink Product Features