Sentilink

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SentiLink, the leading provider of innovative identity and risk solutions, empowers institutions and individuals to transact confidently with one another by preventing synthetic fraud, identity theft, and emerging forms of first party fraud at the point of account application. Its solutions enable these secure transactions by leveraging a deep understanding of identity and risk, and are informed by machine learning models and insights from a team of top risk analysts. SentiLink proudly serves a broad array of financial institutions, from the largest U.S. banks to leading credit unions and fintech unicorns to help stop fraud at account opening and beyond. Headquartered in San Francisco, the company was founded in 2017 by Naftali Harris and Max Blumenfeld and it has raised $85M to date from investors including Andreessen Horowitz, Craft Ventures, and NYCA Partners, among others.

Company Details

Employees
155
Founded
-
Address
33 New Montgomery St, San Francisco,california 94105,united States
Email
in****@****ink.com
Industry
Software Development
NAICS
Software Publishers
Keywords
Monograph.
HQ
San Francisco, California
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News

SentiLink Launches Customer Identification Platform - corporatecomplianceinsights.com

SentiLink Launches Customer Identification Platform corporatecomplianceinsights.com

The SentiLink Fraud Report: Identity Fraud Rates & Trends, 2H 2024 - consumerbankers.com

The SentiLink Fraud Report: Identity Fraud Rates & Trends, 2H 2024 consumerbankers.com

Identity verification firm SentiLink lands $70m Series B funding - FinTech Futures

Identity verification firm SentiLink lands $70m Series B funding FinTech Futures

Identity theft fraud included 2 major auto lender attacks in early 2025, SentiLink says - Automotive News

Identity theft fraud included 2 major auto lender attacks in early 2025, SentiLink says Automotive News

SentiLink Launches Facets – a New Solution to Significantly Improve Financial Fraud Detection and Enhance Proprietary Fraud Models - Business Wire

SentiLink Launches Facets – a New Solution to Significantly Improve Financial Fraud Detection and Enhance Proprietary Fraud Models Business Wire

Auto Loan Fraud Grows, Fueled by Identity Theft - PaymentsJournal

Auto Loan Fraud Grows, Fueled by Identity Theft PaymentsJournal

Yardi Collaborates with SentiLink to Deter Synthetic Rental Application Fraud - PR Newswire

Yardi Collaborates with SentiLink to Deter Synthetic Rental Application Fraud PR Newswire

Inside The Rise Of A Fintech Startup Using AI And Human Insight To Fight Fraud - Forbes

Inside The Rise Of A Fintech Startup Using AI And Human Insight To Fight Fraud Forbes

Early Affirm employees raise $70M for SentiLink, an identity verification startup - TechCrunch

Early Affirm employees raise $70M for SentiLink, an identity verification startup TechCrunch

A leader in fighting fraud: Naftali Harris - American Banker

A leader in fighting fraud: Naftali Harris American Banker

Synthetic Fraud Detection Startup SentiLink Raises $14 Million - businessinsider.com

Synthetic Fraud Detection Startup SentiLink Raises $14 Million businessinsider.com

SentiLink Raises $70M in Series B - citybiz

SentiLink Raises $70M in Series B citybiz

SentiLink Acquires Upstream Logix - Business Wire

SentiLink Acquires Upstream Logix Business Wire

Identity verification firm SentiLink rakes in $70m to expand product suite - Retail Banker International

Identity verification firm SentiLink rakes in $70m to expand product suite Retail Banker International

Naftali Harris Builds SentiLink To Stop Identity Fraud - Forbes

Naftali Harris Builds SentiLink To Stop Identity Fraud Forbes

SentiLink Earns Recognition for Tools That Protect Card Issuers and Lenders from Fraud and Identity Theft - CardRates.com

SentiLink Earns Recognition for Tools That Protect Card Issuers and Lenders from Fraud and Identity Theft CardRates.com

SentiLink Launches First Major CIP Solution That Puts Fraud Intelligence at the Center of Compliance - The Manila Times

SentiLink Launches First Major CIP Solution That Puts Fraud Intelligence at the Center of Compliance The Manila Times

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