Full-Time
Confirmed live in the last 24 hours
Machine learning solutions for identity fraud detection
$130k - $170kAnnually
Mid, Senior
Remote in USA
Candidates must be legally authorized to work in the United States and must live in the United States.
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SentiLink provides solutions to help financial institutions prevent identity fraud. Their main product uses machine learning models to detect fraudulent activities during the application process. These models are continuously improved by a team of risk analysts who combine human expertise with various data sources to enhance fraud detection. SentiLink's products can be customized to meet the specific needs of different clients, ensuring they can adapt to various types of fraud without affecting the customer experience. Additionally, SentiLink offers real-time insights into identity verification, which helps clients minimize fraud losses while serving legitimate customers in areas like credit cards and lending. The goal of SentiLink is to empower financial institutions to confidently approve customers while effectively combating identity fraud.
Company Size
51-200
Company Stage
Series B
Total Funding
$81.7M
Headquarters
San Francisco, California
Founded
2017
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Health Insurance
401(k) Retirement Plan
401(k) Company Match
Unlimited Paid Time Off
Home Office Stipend
Consumer Portfolio Services partners with SentiLink to enhance Fraud prevention.
Scienaptic AI and SentiLink enhanced their product partnership to provide credit unions and lenders with artificial intelligence-powered fraud detection capabilities. The fraud detection tools will be powered by Scienaptic AI’s credit underwriting platform and SentiLink’s identity verification and fraud detection solutions, the companies said in a Monday (Dec. 18) press release. “The integration of our technologies offers a holistic underwriting approach that harnesses fraud data and AI,” Eric Steinhoff, executive vice president of client impact at Scienaptic AI, said in the release. “This fusion creates highly predictive signals, effectively reducing fraud risk, optimizing decision-making processes and ultimately leading to a rise in approvals for deserving members.”
SentiLink launches new intelligence solution for Fraud detection.
SentiLink has unveiled a new offering aimed at improving financial fraud detection and enhancing proprietary fraud models for financial institutions.The new tool, Facets, provides feature-specific intelligence derived from SentiLink’s proprietary identity data and its consortium of banks, credit unions and FinTechs, the provider of identity and risk solutions said in a Monday (Sept. 18) press release.It complements SentiLink’s existing scores targeting synthetic fraud and ID theft, according to the release.Financial fraud techniques are growing increasingly sophisticated, prompting financial institutions to turn to machine learning (ML)-powered automation to catch fraudsters more efficiently, the release said. However, the effectiveness of these models relies heavily on the quality of the data being used.With access to more high-quality data, financial institutions can more accurately identify cases of fraud, prevent losses, and approve genuine customers, per the release.“Many financial institutions today are fighting sophisticated fraudsters with inadequate tools,” SentiLink CEO and Co-founder Naftali Harris said in the release. “With Facets, we’ve unlocked a new level of intelligence that our partners can use to improve and sharpen their models, identify bad actors at account opening, and serve their own customers with the trust they increasingly demand.”Facets is a powerful enhancement to financial institutions’ fraud models, providing Boolean or numeric attributes that do not require additional feature engineering, according to the release. These attributes are delivered as key-value pairs via the application programming interface (API) response, making them easy to parse. Financial institutions can select the attributes that work best for detecting fraud within their customer population, leading to a significant improvement in accuracy.Early testing with SentiLink customers has shown that Facets significantly improves the ability to accurately detect fraud, the release said
SentiLink launched Facets, a new intelligent attributes solution that enables U.S. financial institutions to improve fraud models and implement more sophisticated onboarding flows.