First Party Fraud Score
Enables financial institutions to identify, address, and reduce first party fraud with confidence.
Reduce downstream losses by identifying the riskiest segments at the top of your funnel. With SentiLink’s First Party Fraud Score, partners can detect applications with a heightened probability of being associated with first party fraud. First party fraud can include involvement with altered/forged checks, abusive ACH returns, money muling, straight rollers, and more.
Features
Benefits
Features
Capture Fraud Dynamically
Applications are scored for risk based on identity related attributes highly correlated with first party fraud -- for example, ties to multiple SSNs or phones used previously for ID theft.Benefits
Clarify Loss Attribution
Streamline Identity Verification