SentiLink is a fraud detection and identity verification platform founded in 2017 that provides financial institutions and fintechs with solutions to prevent synthetic fraud, identity theft, and first-party fraud at the point of account application.[1][2] The company serves over 300 institutions in the US, including 10 of the 15 largest U.S. banks and numerous fintech unicorns, leveraging machine learning and real-time APIs to verify hundreds of millions of identities.[2][7]