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$145–175K / year · Remote · United States
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SentiLink provides an identity verification platform that uses machine learning to help financial institutions detect and prevent fraud at the application stage.
Grid
Grid provides a Verification-as-a-Service platform for financial institutions that unifies fraud, identity, and credit risk tools with code-free workflow design.
Grid provides a Verification-as-a-Service platform designed for financial institutions, including banks, credit unions, fintechs, and government agencies. The platform consolidates tools for fraud prevention, identity verification, and credit risk into a single system with a unified contract, aiming to protect profitability and simplify vendor management for its clients.
The company's technical focus spans several interconnected domains: fraud prevention, identity verification, credit risk assessment, KYC/AML compliance, and automated risk decisioning. A central feature of its platform is the ability to design and implement custom risk workflows without writing code, allowing institutions to tailor solutions to their specific operational needs.
Grid was founded to address a problem its founders experienced directly in the industry. The company's stated objective is to serve as a strategic partner to its clients, prioritizing depth of integration and service over sheer market scale.