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Grid provides a Verification-as-a-Service platform for financial institutions that unifies fraud, identity, and credit risk tools with code-free workflow design.
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SentiLink
SentiLink provides an identity verification platform that uses machine learning to help financial institutions detect and prevent fraud at the application stage.
SentiLink is a US-based identity verification company founded in 2017. It focuses on helping financial institutions - including banks, credit unions, and fintech firms - stop fraud at the application stage. The company's platform is designed to detect identity theft, first-party fraud, and emerging fraud types in real-time.
The company's work is grounded in machine learning and risk analysis. Its systems have been used to verify hundreds of millions of identities. SentiLink describes itself as mission-driven, with a focus on protecting both people and institutions from financial fraud.
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