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Synthetic and identity fraud prevention
SentiLink is fraud prevention software offering a fraud prevention platform specializing in detecting synthetic and identity fraud at onboarding. Founded in 2017 and based in San Francisco, California, USA, SentiLink helps financial institutions fighting identity fraud work more efficiently and achieve better outcomes.
SentiLink is built for financial institutions fighting identity fraud. It suits teams that want synthetic fraud detection without spreadsheets and disconnected tools.
Compared with alternatives like Socure, SentiLink differentiates on synthetic fraud detection. Pricing is quote-based and scoped to your usage and team size.
Pricing Model
Quote-based
Starting Price
Contact vendor
Free Options
Free trial
Core SentiLink for growing teams. Contact for a quote.
Advanced SentiLink for larger organizations. Contact for a quote.
| Feature | Professional Popular | Enterprise |
|---|---|---|
| synthetic fraud detection | , | |
| identity fraud scoring | , | |
| Integrations | , | |
| Analytics and reporting | , | |
| Standard support | , | |
| Everything in Professional | , | |
| risk signals | , | |
| onboarding fraud prevention | , | |
| Advanced security and controls | , | |
| Dedicated support and onboarding | , |
Other
Finance
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API Types
SDK Availability
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Developer Features
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Compliance Standards
SOC 2 Type II
EnterpriseISO 27001
EnterpriseGDPR Compliant
GlobalHIPAA
HealthcarePCI DSS
FinanceCCPA
PrivacyFedRAMP
GovernmentCSA STAR
CloudDeployment & Data
Data Residency Options
Verify with vendor for your specific region requirements.
