SentiLink 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.

The Electronic Consent Based SSN Verification Service

eCBSV is a new service from the Social Security Administration that validates a name, SSN and date...

BCG and SentiLink White Paper: The Tide Is Turning

The last 18 months have been surprisingly positive in the credit, fraud and collections world. But,...

SentiLink White Paper: Approve Mortgage Loans Faster With eCBSV

Mortgage lenders processing SSA-89 forms are switching to eCBSV because it’s faster, cheaper, less...

SentiLink White Paper: Synthetic Fraud and Credit Unions

Credit unions play a vital role in the financial lives of many U.S. adults. More than 118 million...

SentiLink White Paper: Defining Synthetic Fraud

Ask five people what is synthetic fraud and you will get five different answers. Not only does...

SentiLink White Paper: The Next Frontier In Financial Crime

Synthetic fraud often goes undetected at financial institutions. It is a type of fraud that...