ID Theft Scores

Stop Fraud At Account Opening

SentiLink Identity Theft Scores stop more identity fraud with greater precision, leading to better bottom line results for the banks, credit unions and fintechs with whom we work. Our models are continually updated with the real-time learnings of our team of risk analysts, who work hand-in-hand with our partners to meet the changing identity fraud landscape head-on.

This white paper dives into how our Identity Theft Score model is developed and what makes it best-in-class.