SentiLink, founded in 2017 and based in the United States, develops identity verification solutions for financial institutions. The company's platform is designed to detect and prevent identity theft, first-party fraud, and synthetic identity fraud at the application stage, operating in real-time. Its technology relies on machine learning and risk analysis to assess identity claims.
The platform has been used to verify hundreds of millions of identities, serving clients across the financial services, banking, and fintech sectors. SentiLink's work focuses on stopping fraud before accounts are opened, a critical vulnerability for lenders and other financial service providers.
The company describes itself as mission-driven, with a focus on protecting both individuals and institutions from the consequences of identity fraud. Its founding was motivated by the growing challenge of synthetic identity fraud, a problem that traditional verification methods struggle to address.
