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SentiLink
SentiLink is a technology company that helps you detect and block synthetic identities
About SentiLink
SentiLink is a fintech startup that provides innovative solutions to combat identity fraud. The company operates in the financial services market, serving leading financial institutions, credit unions, and fintech companies. SentiLink's business model revolves around its proprietary machine learning models, which are used to detect and prevent fraudulent activities at the point of application.
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The company's team of risk analysts continuously review cases, using a combination of human intelligence, expertise, and licensed and proprietary data to refine their machine learning models. This allows them to provide their clients with detailed insights into potential fraud cases, enabling them to make informed decisions and confidently approve customers.
SentiLink's products are designed to adapt to different types of fraud and an ever-changing landscape. They offer flexible configurations and integrations, allowing clients to customize the products to suit their unique needs. The company's suite of products targets fraud at the point of application, without compromising the customer experience.
SentiLink also offers real-time insights about identity for various use cases across the financial services landscape. This allows their clients to deliver top-tier products to their customers while minimizing fraud losses. The company's services extend to credit cards and lending, enabling clients to provide more legitimate customers with consumer, auto, and business loans while blocking synthetic fraud, identity theft, and first-party fraud.
In summary, SentiLink is a forward-thinking fintech company that leverages machine learning to provide financial institutions with effective solutions to combat identity fraud.
At a glance
- Status
- Operational
- Founded
- 2017
- Headquarters
- San Francisco, United States
- Employees
- 184
- Open positions
- 8
- Dealroom signal
- 89.0/100
- Industry
- Security, Fintech
- Sub-industry
- Identity & Access, Regtech
- Sector
- Fintech, Credit Scoring, Fraud Detection and Prevention, Regtech Fintech
- Business model
- SaaS
- Client focus
- b2c
- Investment activity
- 1 company, latest Feb 2022
- Capital deployed
- —
- Preferred round
- ACQUISITION
Latest news
Press, funding announcements and product moves mentioning SentiLink.
Funding history
Company financing events and reported valuations.
| Deal type | Date | Amount | Valuation | Investors | Source |
|---|---|---|---|---|---|
| SERIES BOther financing | Aug 2021 | $70M | $280M | Felicis · Nyca Partners · Craft Ventures · Andreessen Horowitz | — |
| SERIES AOther financing | Mar 2019 | $14M | $56M | Felicis · Goldcrest Investments · Andreessen Horowitz · Nyca Partners | — |
Financials
Revenue, earnings and other financial measures where available. Years marked “E” are estimates.
Growth signals
Latest recorded traffic for SentiLink is 27K monthly website visits, down 42.6% over the last three months. SentiLink's team grew 7.6% over the past year.
Open positions
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Investments and acquisitions
Recent portfolio relationships for companies that also act as investors or acquirers.
Investors
From Dealroom's funding and investor records, grouped by the round each investor first entered.
Series A7 investors entered at this stage
Andreessen Horowitz
Felicis- GIGoldcrest Investments
Nyca Partners
Max Levchin
Caffeinated Capital
Craft Ventures
Source: Dealroom Talent Intelligence.
Global footprint
team presence
Market sentiment
An AI-synthesised read of the highest-engagement posts about SentiLink on X, ranked by likes and reposts, corporate channels excluded.
Reading the room on X — pulling top posts and synthesizing themes…
Source: X recent search ranked by engagement (likes + retweets) · Synthesis by Claude · Cached for 1 hour
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