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ABA: The American Bankers Association

SentiLink

Platinum Associate Member

SentiLink
  • Contact:
  • Jason Kratovil, Head of Public Policy and Industry Relations
  • 33 New Montgomery St
  • San Francisco, CA 94105
  • 703-919-5324
  • SentiLink
SentiLink SentiLink stops application fraud at onboarding. With real-time scoring capabilities, SentiLink enables accurate decisions about identity without adding friction to account opening. Our models target synthetic identities – both first-party and third-party – which are often missed in basic KYC checks, as well as identity theft. In addition, SentiLink can provide banks with access to the SSA’s Electronic Consent Based SSN Verification service, a vital new tool that validates SSNs in real-time. Simply put, our models perform better. Our priority is to be “top of the funnel,” proactively highlighting vexing cases and emerging trends.
  • Contact:
  • Jason Kratovil, Head of Public Policy and Industry Relations
  • 33 New Montgomery St
  • San Francisco, CA 94105
  • 703-919-5324
  • SentiLink

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