SentiLink
Synthetic Identity and Identity Theft Risk Intelligence
SentiLink provides fraud and identity solutions for financial institutions, including real-time synthetic fraud scores and identity theft scores. Its products help teams identify synthetic identities, traditional identity theft, and difficult onboarding edge cases with risk intelligence that can support verification, review, and fraud prevention workflows.
At a glance
Built for
Banks · Fintechs · Lenders · Payments · Enterprise
Based in
San Francisco, CA
Founded
2017
Official source
sentilink.comProfile snapshot
The essentials at a glance
A concise overview of where SentiLink fits in the financial crime technology landscape.
Category
Fraud Platform
Customer focus
Banks, Fintechs, Lenders, Payments, Enterprise
Headquarters
San Francisco, CA
Typical deployment
2–6 weeks
Capabilities and implementation
What this vendor profile covers
Use these published details to understand the vendor’s broad scope and implementation surface before moving into personalized analysis.
Directory detail
Public capabilities
- Synthetic Identity
- Identity Theft
- Fraud Scores
- Onboarding Risk
- Real-time Intelligence
Directory detail
Deployment options
- Cloud / SaaS
- API
Directory detail
Common integrations
- REST API
- Webhooks
- Custom risk workflows
Directory detail
Trust and support details
- Not publicly disclosed
- Dedicated Account Management
- Technical Support
- Documentation
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