SentiLink unveils Facets to improve financial fraud detection

SentiLink launched Facets, a new intelligent attributes solution that enables U.S. financial institutions to improve fraud models and implement more sophisticated onboarding flows. The solution provides feature-specific intelligence derived from SentiLink’s proprietary identity data and from its broad consortium of leading banks, credit unions and fintechs. This new tool allows SentiLink’s partners to improve their models and accelerate how they make risk-based decisions. As financial fraud techniques become more sophisticated and complex, financial institutions are … More →

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