SentiLink
SentiLink is a fintech company in San Francisco Bay Area, United States, founded in 2017. It has raised $84.0M across 2 rounds, most recently a $70.0M Series B in August 2021.
The fraud experts
- Headquarters
- San Francisco Bay Area, California
- Employees
- 11–50
- Founded
- 2017
- Business Model
- B2B
- Website
- sentilink.com
- Total Funding
- $84.0M
- Last Round
- $70.0M Series BAug 2021
- Rounds
- 2
Totals include recorded grants and other qualifying funding, not just equity. What counts toward funding.
Indexed holds 2 funding rounds and 2 investors for this company. The full record is or through the API.
About
SentiLink is an identity fraud prevention company that helps financial institutions detect and stop synthetic identity fraud, identity theft, and first-party fraud at the point of application. Founded in 2017 by former Affirm risk team members, the company offers a suite of fraud scoring products, identity verification tools, and data insights solutions. SentiLink processes over 3 million identity verifications daily and works with more than 300 financial institutions across the US, including 11 of the top 15 banks and over 50 fintech unicorns. The platform combines machine learning models with a dedicated Risk Operations team that manually reviews cases to stay ahead of evolving fraud tactics.
Summary
It lists 11–50 employees. It has raised $84.0M in total across 2 rounds, most recently a $70.0M Series B round in Aug 2021. Investors include Andreessen Horowitz and Craft Ventures.
Tech & App Stack
4 technologies & apps tracked
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Funding History
Aug 2021
Sign up to see all 2 events
Funding: Series A through Series B. Amounts, valuations, and investors where available.
Investors
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