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.
