SentiLink, founded in 2017 and operating in the United States, provides an identity verification platform designed for financial institutions. The company's core business focuses on stopping fraud at the application stage, addressing identity theft, first-party fraud, and other emerging threats in real-time. Its technology combines machine learning models with human risk analysis to assess applications for clients in the banking and fintech sectors.
The company's platform has been used to verify hundreds of millions of identities. SentiLink's work in the fintech industry has been recognized with multiple appearances on the Forbes Fintech 50 list.
