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SentiLink
SentiLink detects and prevents synthetic fraud, identity theft, and first-party fraud at account opening to reduce losses for financial institutions. It combines machine learning models, proprietary…
SentiLink
SentiLink detects and prevents synthetic fraud, identity theft, and first-party fraud at account opening to reduce losses for financial institutions. It combines machine learning models, proprietary…
TL;DR
Founded: 2017
Headquarters: San Francisco, CA
Core focus: Synthetic identity detection and identity verification for financial institutions
Notable funding: Series B $70M (Aug 2021); total funding reported ~$84M
Scale: Serves 300+ institutions; verified 100M+ identities
Company Overview
Problem Domain
Identity verification, synthetic identity detection, and fraud prevention for banks, credit unions, and fintechs.
Founded
2017
Industry
Identity verification / Fraud prevention / Financial technology
Funding Track Record
14000000.00
70000000.00
Investor Signal
“Investors include Craft Ventures, Andreessen Horowitz, Felicis, Nyca Partners, Caffeinated Capital”
Founders
What we do
Join the Team
Startup jobs. A lot of them.
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