SentiLink is a San Francisco‑based identity and risk solutions provider founded in 2017 that helps banks, credit unions, and fintechs prevent synthetic fraud, identity theft, and emerging first‑party fraud at the point of account opening and beyond. Leveraging machine learning models and deep expertise from a team of top risk analysts, the company delivers real‑time risk assessment that stops fraud before it occurs. Its technology is widely adopted by major U.S. banks and leading fintech unicorns, enabling secure, compliant onboarding for both institutions and their customers. With $85 million raised from investors such as Andreessen Horowitz, Craft Ventures, and NYCA Partners, SentiLink distinguishes itself by combining advanced analytics with industry‑specific insights to provide a robust, scalable fraud‑prevention platform.
SentiLink provides innovative identity and risk solutions, empowering institutions and individuals to transact with confidence. We’re building the future of identity verification in the United States replacing a clunky, ineffective, and expensive status quo with solutions that are 10x faster, smarter, and more accurate.
SentiLink is a San Francisco‑based identity and risk solutions provider founded in 2017 that helps banks, credit unions, and fintechs prevent synthetic fraud, identity theft, and emerging first‑party fraud at the point of account opening and beyond. Leveraging machine learning models and deep expertise from a team of top risk analysts, the company delivers real‑time risk assessment that stops fraud before it occurs. Its technology is widely adopted by major U.S. banks and leading fintech unicorns, enabling secure, compliant onboarding for both institutions and their customers. With $85 million raised from investors such as Andreessen Horowitz, Craft Ventures, and NYCA Partners, SentiLink distinguishes itself by combining advanced analytics with industry‑specific insights to provide a robust, scalable fraud‑prevention platform.
