SentiLink
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Location
Headquarters: San Francisco, California, United States, North America
Region: California
Country: US
Continent: North America
About
SentiLink helps financial institutions prevent identity fraud at the application stage by combining advanced technology with expert risk analysis. Its offerings focus on detecting and stopping fraudulent activity such as synthetic identity fraud and identity theft through signals and data-driven insights. The company serves banks, credit unions, and fintechs, delivering tailored solutions and high-touch support to adapt to evolving fraud landscapes. Headquartered in the United States, SentiLink emphasizes enterprise-grade security and integration flexibility to fit diverse customer needs.
SentiLink provides identity verification and fraud prevention solutions for financial institutions, including banks, credit unions, and fintechs. The company detects synthetic identity fraud and first-party fraud during the account application process using machine learning and proprietary data. Its services help clients reduce losses from fraudulent activities by validating identity attributes an
SentiLink Corp.
2017
for_profit
active
Industries
Primary Industry: Media & Internet
Categories
Funding & Financials
Series B
99100000
10m-50m
private
Investors
Founders
Maxwell Blumenfeld
Naftali Harris
Leadership
Technology Stack
Products
Synthetic Fraud Score: Detects synthetic identities with high accuracy to identify fraud cases that typically evade standard verification methods.
eCBSV (Electronic Consent Based SSN Verification): Validates name, date of birth, and Social Security Number combinations in real-time with consumer consent through direct SSA verification.
Fraud Solutions for Auto Lending: Detects fraudulent auto loan applications that bypass KYC checks to reduce default and inventory losses for lenders and dealerships.
Facets: A rules engine that allows customization of fraud detection policies using flexible attributes infused with fraud, risk, and identity intelligence.
Funding rounds
Series B · $70M · (2021-08-05) · Lead: Craft Ventures
Series A · $14M · (2019-03-26) · Lead: Andreessen Horowitz