About SentiLink
SentiLink is a company based in San Francisco (United States) founded in 2017 by Maxwell Blumenfeld and Naftali Harris. SentiLink has raised $85.12 million across 2 funding rounds from investors including Felicis Ventures, Andreessen Horowitz and Nyca Partners. The company has 73 employees. SentiLink offers products and services including Synthetic Fraud Score, ID Theft Score, and Facets Insights. SentiLink operates in a competitive market with competitors including BitGo, Riskified, Signifyd, Digio and LifeLock, among others.
- Headquarter San Francisco, United States
- Employees 73
- Founders Maxwell Blumenfeld, Naftali Harris
- SectorsIndustrial Goods & ManufacturingFinancial Services Technology
- Email••••••••
- Website sentilink.com
- Social LinkedIn X
- Legal Name Sentilink India Private Limited
- Date of Incorporation 09 Jul, 2024
- Jurisdiction Bangalore, Karnataka, India
- Annual Revenue₹3.19 Cr
FY 2025
- Net Profit₹32.8 Lakh
FY 2025 · 10% margin
- EBITDA₹42.7 Lakh
FY 2025 · 13% margin
- Total Equity Funding$85.12M (USD)
in 2 rounds
- Latest Funding Round$70M (USD), Series B
Aug 2021
- InvestorsFelicis Ventures
& 9 more
- Employee Count73
Associated legal entities of SentiLink
SentiLink operates through Sentilink India Private Limited (active). Its filings, financials, charges and directors are on the company page.
| Legal entity | Status | Incorporated | Registered in | Revenue (FY 2025) | Employees | Directors | Company page |
|---|---|---|---|---|---|---|---|
| Sentilink India Private Limited CIN U62099KA2024FTC190649 | Active | 09 Jul 2024 | Bangalore, Karnataka | ₹3.2 Cr | – | 2 | View details |
Products & Services of SentiLink
SentiLink offers a comprehensive portfolio of products and services, including Synthetic Fraud Score, ID Theft Score, and Facets Insights.
Assesses synthetic fraud risks in financial applications
Detects identity theft for secure customer onboarding
Provides insights on fraud trends in financial services
Funding Insights of SentiLink
SentiLink has successfully raised a total of $85.12M across 2 strategic funding rounds. The most recent funding activity was a Series B round of $70 million completed in August 2021. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding $85.12M
- Total Rounds 2
- Last Round Series B — $70M
- First Round $15.12M
(Dec 2018)
- Investors Count 10
All 2 funding rounds of SentiLink with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Aug 2021 | $70M | Series B | – | David O Sacks | |
| Dec 2018 | $15.12M | Series A | – | a16z |
10 investors in total: 7 institutional and 3 angel.
Investors in SentiLink
SentiLink has secured backing from 10 investors, including venture fund, angel, and institutional investors. Prominent investors backing the company include Felicis Ventures, Andreessen Horowitz and Nyca Partners.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Investments in technology startups are made by Felicis Ventures. | – | felicis.com | Menlo Park, United States | |
Venture capital investments in technology sectors are handled by Andreessen Horowitz. | – | a16z.com | - | |
Tech focused early stage VC firm investing in the US | – | nyca.com | New York, United States | |
Investments are directed toward early-stage consumer-tech startups. | – | scifi.vc | San Francisco, United States | |
A venture firm based in San Francisco and New York, investments are made in technology companies. | – | caffeinatedcapital.com | San Francisco, United States | |
Tech companies are invested in by Goldcrest VC fund. | – | goldcrest.com | Dallas, United States | |
Venture capital investments are directed toward multiple sectors by 9Yards. | – | 9yards.vc | Los Angeles, United States | |
DO David O Sacks | - | – | unknown_868c061aff1f4fa08 | - |
ZP Zach Perret | CEO of Plaid, fintech innovator, active angel investor in tech startups. | – | unknown_80997e273bca4562a | - |
ML Max Levchin | Co-founder of PayPal, Affirm CEO, prominent tech investor | – | unknown_64433906012843f69 | - |
Investor details for SentiLink
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
Verified entity values are shown only after access is granted.
Board of directors of Sentilink India Private Limited (SentiLink)
Sentilink India Private Limited is the primary company behind SentiLink. The board of Sentilink India Private Limited currently have 2 directors; the longest-serving is Ajay Nayak Srinivas, appointed in 2024.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Ajay Nayak Srinivas DIN 10699743 | Director | 09 Jul 2024 | 2 yrs 3 mo | Sentilink India Private Limited |
| John Michael Leitner DIN 10699744 | Director | 09 Jul 2024 | 2 yrs 3 mo | Sentilink India Private Limited |
People of SentiLink
66 people are tracked at SentiLink (22 in leadership, 10 in board & advisors, 34 in team); the tracked headcount is 73.
| Name | Role | Group |
|---|---|---|
Maxwell Blumenfeld | Co-Founder | Leadership |
Naftali Harris | Co-Founder & CEO | Leadership |
Diane Perro | Head of Events | Leadership |
| General Manager - Sentilink India | Leadership | |
Jessica Teji | Head of Partner Success | Leadership |
Koji Crill | Partner Success Manager | Leadership |
Andrew Kudla | Partner Success | Leadership |
Jason Kratovil | Head of Public Policy and External Affairs | Leadership |
Gautam Gothoskar | Head of Technology | Leadership |
James Cook | Head Of Corporate Development | Leadership |
Trevor Hodges | Sr. Director Of Infosec, Infrastructure, And IT | Leadership |
Sam Mulholland | Head Of Strategy & Operations | Leadership |
David Maimon | Head Of Fraud Insights | Leadership |
Kyle Rohrs | Head Of Auto Finance Fraud Fighting | Leadership |
John Chang | Chief of Staff to COO | Leadership |
Tina Woodhart | Head Of People | Leadership |
Michael Reu | Partner/customer Success Manager | Leadership |
Mary Galanis | Strategic Partner Success Manager | Leadership |
David Ashkenazi | VP of Finance | Leadership |
Amanda Haines | Partner Success Manager | Leadership |
46 more people are available in the full profile.
Complete people profiles for SentiLink
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
Verified entity values are shown only after access is granted.
Financials of SentiLink
Figures of Sentilink India Private Limited, the primary company behind SentiLink, for FY 2025. Revenue was ₹3.19 Cr. Net profit was ₹32.8 Lakh (10% margin). EBITDA was ₹42.7 Lakh (13% margin).
- ₹3.19 CrRevenue · FY 2025
- ₹32.8 LakhNet profit · 10% margin
- ₹42.7 LakhEBITDA · 13% margin
- ₹1 LakhPaid-up capital
Balance sheet, profit and loss, cash flow and ratios of Sentilink India Private Limited are on its company page.
Detailed financial statements for SentiLink
Statement rows, ratios, five-year trends and downloadable financials of the group companies require an active premium plan.
- Statement rows
- Financial ratios
- Five-year trends
- Downloads
Verified entity values are shown only after access is granted.
Timeline of SentiLink
3 dated milestones of SentiLink across 4 years, from founding to its latest funding, stage changes and deals.
- Founded SentiLink is founded.
- Funding First funding round of $15.1M.
- Funding Latest funding round, Series B, of $70.0M.
Competitors of SentiLink
SentiLink operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as BitGo, Riskified, Signifyd, Digio and LifeLock, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| bitgo.com | 2013 | Palo Alto, United States | $170.5M | 166 | Crypto-based custody, trading, and lending services are provided to institutions. | |
| riskified.com | 2013 | New York, United States | $232.02M | 781 | AI-based fraud prevention for e-commerce payments is provided. | |
| signifyd.com | 2011 | Palo Alto, United States | $394.38M | 399 | Provider of fraud prevention and payment validation for online retailers | |
| digio.com.br | 2016 | Sao Paulo, Brazil | – | – | Mobile platform offering credit cards | |
| lifelock.com | 2005 | Tempe, United States | $192.07M | – | Identity theft is protected and prevented through cyber monitoring services. | |
| yoti.com | 2014 | London, United Kingdom | $48.99M | 318 | Identity verification solutions are provided for multiple industries digitally. | |
| forter.com | 2013 | Tel Aviv, Israel | $525M | – | Cloud-based fraud prevention solutions are provided for businesses. | |
| hypr.com | 2014 | New York, United States | $130.65M | – | Passwordless multi-factor authentication and identity assurance solutions are provided. |
Detailed competitors of SentiLink
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
- Benchmarks
- Competitive positioning
Verified entity values are shown only after access is granted.
Web traffic of SentiLink
The website of SentiLink (sentilink.com) receives about 19.3K visits a month.
- Monthly visits19.3K
Websites whose visitors overlap most with SentiLink. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| socure.com | 100% | 584.1K | #79,179 | View details | |
| fintechfutures.com | 90% | 247.5K | #188,215 | View details | |
| accertify.com | 62% | 17.7K | #1,435,315 | View details | |
trap.la | trap.la | 30% | – | #3,105,301 | – |
Latest news on Sentilink
Complete news archive for SentiLink
Full article history, source details, and older brand coverage require an active premium plan.
- Full article archive
- Source and publication date
- Older coverage
- Brand-specific news history
Verified entity values are shown only after access is granted.
Similar companies to SentiLink
10 companies that operate in the same segment as SentiLink (Physical Security & Surveillance), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Cloud-based business telephony and home security services are provided. | 2004 | Palo Alto, California, United States | USD 87.97 M | USD 273.6 M | 1,190 | |
AI-powered cloud-based vehicle tracking solutions are offered for fleet owners. | 2015 | San Francisco, California, United States | USD 915 M | USD 1.62 B | 3,500 | |
Cloud-based smart security cameras are manufactured for home use. | 1999 | Provo, Utah, United States | USD 172 M | USD 341.04 M | 11,275 | |
Family and friends are connected through location-sharing mobile app. | 2008 | San Francisco, California, United States | USD 89.74 M | USD 489.48 M | 569 | |
Wireless home security systems are offered with cellular monitoring. | 2006 | Boston, Massachusetts, United States | USD 387 M | – | – | |
Enterprise video surveillance systems and platforms are developed. | 2016 | San Mateo, California, United States | USD 656.64 M | – | – | |
Wireless smart home security cameras and doorbells are provided. | 2009 | Boston, Massachusetts, United States | USD 40.07 M | – | – | |
Locations are identified and shared via unique three-word addresses. | 2013 | London, England, United Kingdom | USD 231.46 M | – | – | |
Provider of smart thermostats for commercial and residential applications | 2007 | Toronto, Ontario, Canada | USD 151.52 M | – | – | |
A personal safety network is provided for community protection. | 2017 | New York, New York, United States | USD 143.72 M | – | – |
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Frequently Asked Questions about SentiLink
SentiLink was founded in 2017 and raised its 1st funding round 1 year after it was founded.
SentiLink is headquartered in San Francisco, United States. It is registered at San Francisco, California, United States.
Naftali Harris is the current CEO of SentiLink. They have also founded this company.
SentiLink is a funded company, having raised a total of $85.12M across 2 funding rounds to date. The company's 1st funding round was a Series A of $15.12M, raised on Dec 2018.
SentiLink has 73 employees.
The primary company behind SentiLink, Sentilink India Private Limited, reported revenue of ₹3.19 Cr for FY 2025.
SentiLink was founded in 2017 in San Francisco, United States, focusing on fraud detection in the financial sector. Solutions against identity theft are delivered through an API and analyst tool that employ clustering technology. Synthetic identities are detected and blocked by identifying statistical anomalies across applications. Fraudulent activities linked to the same crime ring are traced accordingly. Backing is provided by Goldcrest Capital, Startx, and SciFi VC.
SentiLink offers Synthetic Fraud Score, ID Theft Score, and Facets Insights.
SentiLink has 10 investors. Key investors include Felicis Ventures, Andreessen Horowitz, Nyca Partners, David O Sacks, and 9Yards Capital.
SentiLink operates through Sentilink India Private Limited.
The legal entities of SentiLink currently have 2 directors, including Ajay Nayak Srinivas, John Michael Leitner.