Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Alternatives to Consider

  • OANDA Reviews & Ratings
    52,265 Ratings
    Company Website
  • SBS Banking Platform Reviews & Ratings
    79 Ratings
    Company Website
  • Plaid Reviews & Ratings
    115 Ratings
    Company Website
  • MindCloud Reviews & Ratings
    20 Ratings
    Company Website
  • Safetica Reviews & Ratings
    376 Ratings
    Company Website
  • Fraud.net Reviews & Ratings
    56 Ratings
    Company Website
  • Monitask Reviews & Ratings
    267 Ratings
    Company Website
  • WebCatalog Desktop Reviews & Ratings
    1 Rating
    Company Website
  • ManageEngine EventLog Analyzer Reviews & Ratings
    179 Ratings
    Company Website
  • MeridianLink Opening Reviews & Ratings
    18 Ratings
    Company Website

What is SentiLink?

SentiLink's cutting-edge technology is specifically crafted to combat synthetic fraud, where fake identities are created to mislead financial entities and government agencies. By leveraging our real-time API, we can efficiently identify bogus applicants during the onboarding phase, thereby protecting your financial assets. Our unique, patent-pending soft-clustering approach, paired with our vast industry knowledge, allows us to detect fraudulent applications through the analysis of statistical anomalies. These fraudulent individuals frequently target a variety of lenders, and SentiLink is prepared to uncover suspicious behavioral patterns to protect your organization from possible financial setbacks. In addition, our security protocols are rigorously audited each year and meet EI3PA, SOC-2, and PCI compliance standards. We also implement stringent security measures, including ongoing audits, vulnerability assessments, and penetration testing, to ensure alignment with the highest security standards. With SentiLink, clients can rest assured that their data is protected throughout its entire lifecycle, providing a strong defense against fraud. This unwavering dedication to security not only safeguards your institution but also fosters greater trust between you and your clientele. As the landscape of fraud continues to evolve, SentiLink remains committed to adapting and enhancing its tools to meet emerging challenges head-on.

What is Belvo?

Effortlessly integrate your application with users' financial data through a secure and efficient Open Banking API. Design unique and appealing products that resonate with your users' needs. Users' financial information varies in format and source, but our connections cover over 90% of both personal and business bank accounts throughout Latin America, as well as tax authorities and gig economy platforms. With our Connect Widget, you can implement this feature in mere minutes, allowing you to devote more time to your essential goals. Our platform prioritizes advanced security measures, and we are in the process of obtaining ISO 27001 certification to uphold the highest security standards. Seamlessly connect your users' financial accounts and enrich their data with minimal hassle. Whether your focus is on lending solutions or smart savings, we are dedicated to helping you create exactly what your users need. By gathering, consolidating, and evaluating customers' financial information, including income details, you have the opportunity to enhance borrowing experiences tailored to their unique circumstances. This thorough strategy not only supports your users effectively but also strengthens your competitive edge in the market. Expanding your capabilities in this way will ensure you remain a leader in innovative financial solutions.

Media

Media

Integrations Supported

Effectiv
Fintech Market
Formalize

Integrations Supported

Effectiv
Fintech Market
Formalize

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

SentiLink

Date Founded

2017

Company Location

United States

Company Website

www.sentilink.com

Company Facts

Organization Name

Belvo

Date Founded

2019

Company Location

Mexico

Company Website

belvo.com

Categories and Features

Categories and Features

Banking

ATM Management
Compliance Tracking
Corporate Banking
Credit Card Management
Credit Union
Investment Banking
Multi-Branch
Online Banking
Private Banking
Retail Banking
Risk Management
Securities Management
Transaction Monitoring

Online Banking

Brokerage
Cash Management
Chat / Messaging
Credit Card Management
Electronic Statements
Fraud Detection
Loan Management
Marketing Automation
Retail Banking
Single Sign On
Transaction Monitoring

Popular Alternatives

Popular Alternatives

Finicity Reviews & Ratings

Finicity

Mastercard