You can use SentiLink to stop identity theft and synthetic fraud when users apply for financial accounts. It analyzes new account applications in real time by combining machine learning models with human risk analyst evaluations. The system allows you to verify applicant details across deposit accounts, credit cards, consumer loans, and buy now pay later services. By evaluating proprietary and licensed data, SentiLink flags suspicious behavior, prevents first-party fraud losses, and allows legitimate customers to open accounts without unnecessary friction or manual review delays.
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