Stop Identity Fraud.
SentiLink has built the only comprehensive industry solution for stopping synthetic fraud. Designed by former Affirm risk professionals from a lender’s perspective, SentiLink combines proprietary data, deep insight from risk analysts and a machine learning approach that drives targeted output. SentiLink is the only vendor that categorizes synthetic fraud into 1st party and 3rd party.
Scienaptic AI and SentiLink enhanced their partnership to provide credit unions and lenders with artificial intelligence-powered fraud detection capabilities.
Borrowers from certain nonbank lenders that have been identified as magnets for Paycheck Protection Program scams also committed check fraud at elevated rates, according to …