SentiLink
type: Organization
type: FinancialService
description: 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.

SentiLink Fraud Scores API
type: WebAPI
description: REST API providing real-time fraud risk scores including Synthetic Abuse Score, ID Theft Score, First-Party Fraud Score, and PII Risk Scores.
sandbox environment: https://api.sandbox-sentilink.com
score range: 0-999
provider: SentiLink

SentiLink TCVS API
type: WebAPI
description: 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.
provider: SentiLink