
SentiLink
This feature is upgradeable
For End Users
You can activate this feature and other links for ALL VENDORS with a VendorMatch Premium subscription. Additionally you can gain access to an increased depth of data, summary reports, RFX reports (detailed completed RFIs - available to financial institutions only) and comparison grids. Please click here for more information on Premium features.
For Vendors
Vendors can activate their links and gain access to analytics by upgrading to VendorMatch PRO. Please click here for more information
Speak with an analyst
Financial institutions and their advisors can subscribe to our Analyst Access* service. Effectively phone or (email) a friend you can have on tap advice and support provided by our analysts on this vendor, solution or solution category.
HOW TO SUBSCRIBE
To protect vendor data only financial institutions and recognized advisors can subscribe to VendorMatch Premium. Please click here for more information on Premium features
or contact us to discuss a subscription.
Subject to reasonable use.
Survey Summary
The Survey Summary provides a download of the vendor profile, solution profile and the VendorMatch Discovery survey vendor responses used to power the directory. All responses are provided by the vendor online.
Note that this report is a high level summary of the vendor's credentials and a solution's capabilities designed to assist with solution short-listing. The RFX report is the more comprehensive Request For Information report designed to support evaluation and selection, this will only show where the vendor has completed the "RFX" RFI.
HOW TO SUBSCRIBE
To protect vendor data only financial institutions and recognized advisors can subscribe to VendorMatch Premium. Please click here for more information on Premium features or contact us to discuss a subscription.
RFX Report
The RFX report is an XLS download of the Vendors response to the “RFX” Request for Information for this solution.
The RFX is a centralized golden copy of a RFI authored by our analysts based on their expertise in running real-life system evaluation and selection projects and completed by the vendor online.
Note to protect vendor that only Financial Institutions and recognized Advisor can subscribe to this feature.
In each instance the first time the link is used the user requests permission to access the RFX report and it is the vendor who is required to authorizes access. You will be alerted when the vendor has reviewed your request and granted permission.
HOW TO SUBSCRIBE
You can activate this feature with a VendorMatch Premium subscription. Please click here for more information on Premium features or contact us to discuss a subscription.
To learn more about subscribing to our service options, please contact us here
Overview
SentiLink is a San Francisco based technology company focused on eliminating the $3B+ annual problem of synthetic identity fraud. Synthetic identity fraud is a type of fraud where a falsified or manipulated identity is used to open consumer and business financial services accounts. While this type of fraud causes large write offs for financial institutions, stopping synthetic fraud is about more than just preventing losses. Many synthetic identities go undetected for years and are used to fund criminal activity such as terrorism, illicit drug use, money laundering, and related activities. Preventing this type of financial crime can have a huge impact on reducing broader criminal schemes.
SentiLink offers several solutions that help banks, lenders, credit unions, fintechs, insurance companies, and telcos prevent synthetic fraud.
Synthetic Scores - SentiLink’s Synthetic Scores product indicates the likelihood that an identity is synthetic. Three scores are provided on every identity; an Abuse Score, First Party Synthetic Score, and Third Party Synthetic Score.
The Abuse Score is a composite synthetic fraud score that indicates whether an identity is likely synthetic. It includes instances where an applicant has been tied to synthetic fraud in the past (e.g. tied via address to other synthetic identities or has committed synthetic fraud previously).
The First Party Synthetic Score detects situations where an applicant is using their true name and date of birth, but a Social Security number (SSN) that doesn't belong to them. They are manipulating their true identity.
The Third Party Synthetic Score detects situations where an applicant is using a name, date of birth, and SSN combination that is completely fabricated. This is common among organized crime rings.
Synthetic Scores are made available to clients via API or a user-friendly Dashboard.
Manifest - Manifest is the identity data that drives the machine learning algorithm that generates SentiLink's Synthetic Scores. This dataset includes information from the credit bureau, utility records, the death master file as well as phone and email data. SentiLink enriches this identity data and makes it available in the Manifest product via API or the Dashboard. Clients can incorporate Manifest in their proprietary models or utilize the data in the Dashboard to investigate individual cases.
eCBSV - For the first time ever, it's possible to validate Social Security numbers with the Social Security Administration’s database of SSNs in real-time using eCBSV. SentiLink is one of five organizations chosen to be a distribution partner for the eCBSV pilot, and was the first company to successfully integrate with the SSA to offer this service to clients. With applicant consent, financial institutions can send their applicants’ names, dates of birth, and SSNs to SentiLink via API and receive a match or no-match response within milliseconds. This digital SSN verification is the most reliable way to validate an SSN. This service enables lenders who have historically required SSA-89 forms, such as mortgage lenders, to shave days off the loan origination process.