SentiLink

SentiLink is a San Francisco-based identity verification company whose software helps banks, credit unions and fintech lenders detect identity fraud at the point of account application. Its products score applications for synthetic identities, stolen identities and first-party fraud, drawing on a consortium of contributing financial institutions together with licensed and proprietary data. A team of risk analysts reviews individual cases and feeds those findings back into the company's machine learning models.

Beyond its scoring products, SentiLink offers feature-level fraud intelligence, a customer identification program that pairs fraud signals with compliance screening, and tools that complete and verify applicant personally identifiable information. The company also publishes recurring fraud benchmarking reports drawn from the applications it screens. Its customers span large US banks, credit unions and fintech lenders, and it reaches them through direct API integrations and alliance partners.