What it does
Detects synthetic identities at the point of application using advanced machine learning models and human analyst intelligence.
Capability coverage· 2 of 4 facts across 2 controls
- Risk Scoring & Segmentation1 of 2
- Fraud Prevention1 of 2
More from SentiLink
- ID Theft ScorePrimary
Identifies traditional forms of identity theft by scoring applications against known fraud tactics in real-time.
Risk ManagementTool - CIP and Watchlists
Assists institutions in meeting regulatory needs like KYC/CIP and Sanctions/Watchlist screening while balancing approval rates.
AML & ScreeningTool2 of 4 capability facts - eCBSV
Real-time validation of name, DOB, and SSN combinations directly with the Social Security Administration to confirm true identities.
Individual IdentityTool1 of 4 capability facts - Facets
Provides granular attributes infused with identity, fraud, and risk intelligence to enhance custom risk systems.
Data EnrichmentTool1 of 2 capability facts - Insights
Actionable identity and fraud intelligence signals used to build onboarding flows and accelerate manual reviews.
Data EnrichmentTool1 of 2 capability facts - Intercept
A dashboard and investigator tool designed to supercharge fraud investigations with actionable intelligence and an intelligent UI to resolve cases faster.
Workflow & AutomationTool