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SentiLink

About

We're building the future of identity verification by helping financial institutions stop fraud at the application stage before it becomes a problem. Our team combines machine learning models with insights from a dedicated group of risk analysts who actually understand how fraudsters think and operate. We've helped hundreds of millions of identities get verified across the financial services landscape, working with everyone from the largest U.S. banks to credit unions and fintech unicorns.

What started in 2017 as a solution to synthetic identity fraud has grown into a comprehensive platform that stops identity theft, first-party fraud, and emerging fraud types in real-time. We're proud to be backed by investors who understand our mission, and we've been recognized on the Forbes Fintech 50 list multiple times. The work we do matters - every day we're protecting people and institutions from increasingly sophisticated fraud attempts, and that's something we take seriously.

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