SentiLink is an identity fraud prevention platform that empowers financial institutions to transact confidently by stopping synthetic identity fraud, account takeover, and first-party fraud at the point of account application and beyond.
REST API providing real-time fraud risk scores including Synthetic Abuse Score, ID Theft Score, First-Party Fraud Score, and PII Risk Scores.
REST API providing programmatic access to the U.S. Treasury Check Verification Service (TCVS), enabling real-time, high-volume Treasury check validation for financial institutions.