We’re thrilled to announce that SentiLink has joined Visa Fintech Partner Connect, a program designed to help Visa’s issuing clients quickly connect with a vetted and curated set of technology partners, underlining our commitment and success in providing fraud solutions to card issuers on the Visa network.
SentiLink offers a new kind of identity verification at onboarding. We apply our deep knowledge of fraud to catch synthetic fraud and identity theft early to prevent scaled losses.
Our highly skilled internal Risk Operations team reviews hundreds of new account applications daily, and applies clean, consistent and clearly defined fraud labels to every application. They detect new fraud vectors early and nuances in fraudulent behavior. This intelligence is fed back to our data science team who incorporate that insight into our models.
We work with partners as Fraud Advisors, and have a web-based dashboard to efficiently review select cases. Our enriched identity database is also available for partners who want to customize a fraud solution tailored to their own unique needs.
The Visa Fintech Partner Connect identifies and curates partners to help accelerate digital first payment and banking experiences and makes them easily discoverable for Visa issuers. Participation in this program requires rigorous due diligence by the Visa Ready Certification team.
We’re thrilled that Visa recognizes the value that SentiLink can bring to their broad client base from enterprise financial institutions and card issuers to community banks, credit unions and fintechs.
Learn more about Visa’s Fintech Connect Program here.