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SentiLink's Synthetic ID Fraud Solution: Fighting Financial Crime with Data Science and Domain Expertise

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31 May 2022

Regtech Solution Brief

Abstract

Synthetic ID fraud has emerged as a major form of fraud in recent years, with charge-offs resulting from SID fraud estimated in the billions of dollars annually. Numerous vendors offer solutions for detecting synthetic IDs, including credit bureaus, anti-fraud system vendors, and regtech startups. SentiLink has a new approach to uncovering synthetic ID fraud by analyzing basic customer information alongside other data for discrepancies and patterns that indicate the use of synthetic IDs.

A Solution Brief is a type of Celent Insight launched in 2019 to provide research clients with timely updates on vendor/fintech solutions and strategies.