March 23, 2021
SentiLink, an identity verification technology company, is expanding its services to include ID Theft Scores as a complement to its Synthetic Scores, which are already used by many of the top financial institutions in the U.S. in fraud prevention, according to a company press release.
SentiLink's ID Theft Scores target stolen identities used to open financial accounts. They are grounded in the understanding of identity theft and the dynamic behaviors and tactics that fraudsters exploit when using stolen identities.
Companies using SentiLink's ID Theft Scores are protected against common tactics used by fraudsters that steal identities and are protected against emerging fraud vectors that traditional identity solutions are slow to detect. This translates into lower charge-offs from fraud and an ability to approve more people faster with real-time authentication of identities.
"All of us at SentiLink are extremely excited to introduce our new ID Theft Scores," Naftali Harris, co-founder and CEO of SentiLink said in the release. "This new product is the culmination of months of hard work investigating cases to develop a deep understanding of the tactics fraudsters are using to steal identities and crystalizing these insights to produce the best model on the market. I couldn't be more proud of our team and what we've built."
SentiLink's ID Theft Scores are available via API, batch upload or intelligent user interface for efficient case review. Those who want both Synthetic and ID Theft Scores may place one API call to receive both types of identity verification.
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