SentiLink logo — Your fraud and risk partner

SentiLink

Your fraud and risk partner

Founded 2017 United States San Francisco, United States 132 employees Series B Total: $84.00M Analytics, Big Data +2

General Information

Company Name SentiLink
Founded Year 2017
Location United States San Francisco, United States
Employees 132
Industries Analytics, Big Data, Cyber Security +1
Funding Stage Series B
Social

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About SentiLink

SentiLink is a San Francisco-based startup founded in 2017, specializing in cybersecurity and information technology. The company has positioned itself as the leading provider of innovative identity and risk solutions, aiming to prevent synthetic fraud, identity theft, and emerging forms of first-party fraud at the point of account application. With a focus on empowering institutions and individuals to transact confidently, SentiLink leverages a deep understanding of identity and risk, machine learning models, and insights from a team of top risk analysts.

Having raised a total of $85M to date, SentiLink recently secured a substantial $70.00M Series B investment on 05 August 2021. The investors in this round included prominent names such as Craft Ventures, Felicis Ventures, 9Yards Capital, Andreessen Horowitz (a16z), and NYCA Partners. This strong investor backing underscores the industry's confidence in SentiLink's capabilities and potential for growth as it serves a broad array of financial institutions, from large U.S. banks to leading credit unions and fintech unicorns, in the fight against fraud at account opening and beyond.

With its overarching goal to facilitate secure transactions and build trust in the digital realm, SentiLink's progress and partnerships reflect a commitment to staying at the forefront of the ongoing battle against fraud and security threats for businesses and individuals alike.

Taxonomy: fraud prevention, identity theft, risk solutions, financial institutions, identity verification, synthetic fraud, point of account application, San Francisco, investors, Naftali Harris, Max Blumenfeld, Andreessen Horowitz

Funding Rounds & Investors (2)

View All
Funding Stage Amount Investors Lead Investors Date
Series B $70.00M 5
Craft Ventures, Felicis Ventures +3
05 Aug 2021
Series A $14.00M 5
Andreessen Horowitz/ a16z, Max Levchin +3
26 Mar 2019

SentiLink Alternatives & Competitors

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SentiLink vs
Zumigo
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Zumigo is the leading provider of authoritative mobile identity information to seamlessly verify aut...

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SentiLink vs
iDenfy
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Powerful, All-In-One Identity Verification, Fraud Prevention and Compliance Platform.

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SentiLink vs
Allure Security
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End-to-End Managed Digital Brand Protection. We Detect, Disrupt, and Destroy Scams Before Your Cust...

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FAQ About SentiLink

Your fraud and risk partner
SentiLink was founded in 2017.
SentiLink is headquartered in San Francisco, United States.
SentiLink operates in Analytics, Big Data, Cyber Security and Information Technology. Its work centres on fraud prevention, identity theft, risk solutions and financial institutions.
SentiLink has approximately 132 employees.
SentiLink has completed 2 funding rounds, raising a total of $84.00M. The latest funding stage is Series B.
Top alternatives and competitors to SentiLink include Zumigo, iDenfy, Allure Security, Guardinex, Inc., iProov. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
SentiLink and Zumigo are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for SentiLink, https://bouncewatch.com/company/sentilink, updated 1 December 2024. When citing, please name BounceWatch and link this page.

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