The Sentinel™ Commercial Entity Fraud Suite
Gain the ability to create safeguards for accounts within the danger zone while reducing friction for low-risk accounts. Detect the likelihood of first-payment defaults with different account segments.
Enable account onboarding by detecting fraud at the top of the digital funnel with verification tools that blend business and consumer datasets to verify the legitimacy of new businesses.
Protect your business against multiple types of fraud by examining intricate identity linkages to better evaluate the risk of credit application and identity compromise. Quickly and efficiently detect fraud threats before they eat into your bottom line. View product demo.
Beyond the breadth, depth, contemporary state, and relevancy of our working data, the standards of our information security practices ensure our data is not compromised – delivering quality products and reliable results.
Data on 250M consumers and 28M businesses of all sizes.
We incorporate a blended approach where our products are powered by combination of public records, non-traditional sources, as well as proprietary commercial and consumer data. By combining multiple sources, our data produce holistic evaluations and present results with outmost confidence.
Through proprietary sets of fraud-indicative attributes and machine-learned models, our products are able to identify fraud types that are specific to commercial lines of business.