SentiLink's Synthetic ID Fraud Solution: Fighting Financial Crime with Data Science and Domain Expertise
Create a vendor selection project
Click to express your interest in this report
Indication of coverage against your requirements
A subscription is required to activate this feature. Contact us for more info.
Celent have reviewed this profile and believe it to be accurate.
We are waiting for the vendor to publish their solution profile. Contact us or request the RFX.
31 May 2022
Regtech Solution Brief
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.