Ability to flag nuances that indicate synthetic fraud and identity theft;
Access to a range of indicators that financial institutions can use to predict the identity of an individual;
Access to over 250 data points from across more than 300 financial institutions and fintechs that SentiLink works with;
Enhancement of in-house fraud models with flexible, intelligent data points for targeting the nuances of fraud and creating more actionable insights for data-driven decisions.
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