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Your fraud and risk partner

Artificial IntelligenceSecurityFintech
Company overview

About SentiLink

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.

Purpose

Mission and direction

SentiLink builds innovative identity verification and risk solutions that help financial institutions and other businesses transact confidently. Using machine learning and expert risk analysis, the company helps prevent synthetic fraud, identity theft, and emerging first-party fraud at account opening and beyond, delivering faster, smarter, more accurate decisioning in real time.

How they work

Company values

  • Follow Through
  • Deep Understanding
  • Whatever It Takes
  • Do Something Smart