SentiLink helps institutions stop onboarding identity fraud with risk intelligence and verification that keep good customers moving.

Products & media

Synthetic Fraud Score

A real-time risk score that identifies applications whose submitted name, birth date, and Social Security number do not form a real identity.

CIP Match

An identity-verification product that scores matches for individual identity attributes and supports configurable onboarding rules and application routing.

eCBSV

An identity-verification service that checks a consumer's name, birth date, and Social Security number against Social Security Administration records.

ID Theft Score

A real-time risk score that estimates whether an account application is using a legitimate person's stolen identity.

First Party Fraud Score

A risk score that detects applications using accurate core identity data but misleading financial identity information or suspicious application behavior.

Watchlists

A compliance-screening product with configurable matching against sanctions, politically exposed persons, and adverse-media lists.

Team

2 people across company lists

Jobs

Funding

All fundraising announcements are based on public sources. Please contact Cosign if you believe there are any discrepancies, or claim the profile to edit.

Leads

Participating Firms

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