SENTILINK
SentiLink is a technology company that helps in detecting and blocking synthetic identities. Its technology links with fraudulent crime rings to detect and block synthetic identities by searching for statistical anomalies through real-time application programming interfaces and risk analyst tools. This enables business clients to identify fake people and other connected fraudulent applications to harm the bottom line of the organizations. The company was founded in 2017 and is headquartered in San Francisco, California.
SENTILINK
Industry:
Cyber Security Fraud Detection Identity Management Information Technology Network Security
Founded:
2017-01-01
Address:
San Francisco, California, United States
Country:
United States
Website Url:
http://www.sentilink.com
Total Employee:
11+
Status:
Active
Email Addresses:
[email protected]
Total Funding:
84 M USD
Technology used in webpage:
Domain Not Resolving Euro Amazon IPv6 COVID-19 Tableau
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Current Employees Featured
Founder
Acquisitions List
| Date | Company | Article | Price |
|---|---|---|---|
| 2022-02-22 | Upstream Logix | Upstream Logix acquired by SentiLink | N/A |
Investors List
Craft Ventures
Craft Ventures investment in Series B - SentiLink
Nyca Partners
Nyca Partners investment in Series B - SentiLink
Andreessen Horowitz
Andreessen Horowitz investment in Series B - SentiLink
9Yards Capital
9Yards Capital investment in Series B - SentiLink
Felicis Ventures
Felicis Ventures investment in Series B - SentiLink
Andreessen Horowitz
Andreessen Horowitz investment in Series A - SentiLink
Max Levchin
Max Levchin investment in Series A - SentiLink
Goldcrest Investments
Goldcrest Investments investment in Series A - SentiLink
Nyca Partners
Nyca Partners investment in Series A - SentiLink
9Yards Capital
9Yards Capital investment in Series A - SentiLink
Newest Events participated
Official Site Inspections
http://www.sentilink.com Semrush global rank: 364.56 K Semrush visits lastest month: 159.59 K
- Host name: 76.76.21.21
- IP address: 76.76.21.21
- Location: United States
- Latitude: 37.751
- Longitude: -97.822
- Timezone: America/Chicago
More informations about "SentiLink"
About our company - SentiLink
Along the way we were the first organization in history to use and offer eCBSV. ... SentiLink was launched in 2017 to tackle a little understood fraud vector: Synthetic Fraud. Today, we offer a suite of best-in-class fraud and risk …See details»
SentiLink - Crunchbase Company Profile & Funding
SentiLink is a technology company that helps in detecting and blocking synthetic identities. Its technology links with fraudulent crime rings to detect and block synthetic identities by searching for statistical anomalies through real-time …See details»
SentiLink - LinkedIn
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.See details»
SentiLink Company Profile 2024: Valuation, Funding
SentiLink was founded in 2017. Where is SentiLink headquartered? SentiLink is headquartered in San Francisco, CA. What is the size of SentiLink? SentiLink has 123 total employees. What industry is SentiLink in? SentiLink’s primary …See details»
SentiLink | Company Overview & News - Forbes
SentiLink uses AI-powered machine learning and a team of manual reviewers to prevent fraud for 300 clients including 10 of America's 15 largest banks and dozens of fintech unicorns. It …See details»
SentiLink Company Profile - Office Locations, Competitors ... - Craft
SentiLink has 5 employees at their 1 location and $84 m in total funding,. See insights on SentiLink including office locations, competitors, revenue, financials, executives, subsidiaries …See details»
SentiLink - Funding, Financials, Valuation & Investors - Crunchbase
SentiLink is an identity verification technology company that helps in detecting and blocking synthetic identities. Search Crunchbase. Start Free Trial . ... How much funding has this …See details»
SentiLink - Contacts, Employees, Board Members, Advisors & Alumni
Organization. SentiLink . Connect to CRM . Save . Summary. Financials. People. Technology. Signals & News. Similar Companies ... About. SentiLink has 6 current employee profiles, …See details»
Naftali Harris Builds SentiLink To Stop Identity Fraud
Mar 9, 2023 SentiLink Co-Founder and CEO Naftali Harris. SentiLink “My co-founder Max and I were both early employees at the online lender Affirm. I was the first data scientist and later built and led the ...See details»
Early Affirm employees raise $70M for SentiLink, an …
Aug 5, 2021 If SentiLink detects the application as high risk, the bank will ask for more information or reject the application. SentiLink works with more than 100 financial institutions, including three of ...See details»
Identity verification startup SentiLink raises $70M
Aug 5, 2021 SentiLink, a startup developing a platform to detect and block identity fraud, today announced it has raised $70 million in a series B round led by Craft Venture’s David Sacks, …See details»
Join our team - SentiLink
At every level of the organization, we work as a team and rise together. ... “SentiLink offers services that solve real, tangible problems. We help protect the US financial system against …See details»
SentiLink - Resources
Consumer Portfolio Services Partners with SentiLink to Enhance Fraud Prevention. LAS VEGAS, NV, Nov. 04, 2024 (GLOBE... Read article. Events. View all Event. Meet us at BRERA Osteria …See details»
White Paper The Tide is Changing - SentiLink
Organization, generating results that allow our clients to thrive. About SentiLink SentiLink is a leader in identity verification technology. This includes solutions to prevent ... SentiLink was …See details»
Fraud solutions for deposit accounts - SentiLink
Jun 3, 2021 SentiLink’s fraud solutions for deposit accounts help reduce losses from referral abuse & overdrafts by stopping fraud at the top of the account opening funnel. ... protect your …See details»
How Data Exposed in 2024 Could Lead to 2025 Fraud
Fraud Intelligence Analyst SentiLink Read Bio About the webinar. Data breaches and ransomware attacks have exposed vast amounts of sensitive information for fraudsters to take advantage …See details»
SentiLink | Identity-level data
Organization. View vast amounts of data combined via proprietary merging logic. 02. Integration. Get granular identity data coalesced with application input intelligence. 03. ... SentiLink has …See details»
Collaborating for Success: SentiLink's Expanding Alliances and ...
Oct 22, 2024 SentiLink's approach to alliances and partnerships. In fraud prevention, as in most other aspects of financial services, a one-size-fits-all strategy doesn't work. SentiLink's …See details»
Real-time signals for manual review - SentiLink
Apr 1, 2020 We have high confidence in SentiLink’s data and this gives us peace of mind as we onboard new customers. Alora Calcagno. VP of Operations, Pomelo. 01.Surface actionable …See details»