SentiLink

SentiLink is an identity verification and synthetic identity fraud detection platform founded in 2016 by Mark Briggs. Based in San Francisco, the company provides financial institutions and risk management teams with technology to identify and prevent synthetic identity fraud, a rapidly growing threat in lending and financial services. SentiLink combines identity data analysis with machine learning to detect fraudulent account creation and identity manipulation. The platform serves as a critical infrastructure layer for banks, credit unions, fintechs, and other organizations managing identity risk in origination and customer onboarding workflows.