Facets
Up-level identity fraud detection with predictive attributes.
Fraud and risk modeling is only as good as the data used to make decisions. The more high-quality data a financial institution (FI) ingests into its model, the more precisely the model can target fraud nuances and economic outcomes that are particular to the FI’s business. Attributes infused with identity, fraud and risk intelligence are powerful enhancements to models dealing with evolving fraud problems that would otherwise outpace the tools of the day. SentiLink 350+ Facets are model attributes extracted from comprehensive identity data as well as data from SentiLink’s network of FI partners.
Benefits
Benefits
Understand Fraud Nuances
Deploy Proven Predictiveness
Augment Decisioning Data