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San Francisco, CA, USA

SentiLink has built the only comprehensive industry solution for stopping synthetic fraud. Designed by former Affirm risk professionals from a lender’s perspective, SentiLink combines proprietary data, deep insight from risk analysts and a machine learning approach that drives targeted output. SentiLink is the only vendor that categorizes synthetic fraud into 1st party and 3rd party. This categorization enables risk teams to use optimal treatment strategies, reduce manual review times and automate the detection of synthetic identities with low false positive rate. SentiLink’s clients include the top U.S. banks, credit unions and fintechs.

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