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 as of December 31, 2022. 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 as on 31 Dec, 2022
- Founders Maxwell Blumenfeld, Naftali Harris
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Sectors
Industrial Goods & ManufacturingFinancial Services Technology
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Email
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Phone
*********
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Website
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Social
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- Legal Name Sentilink India Private Limited
- Date of Incorporation 09 Jul, 2024
- Jurisdiction Bangalore South, Karnataka, India
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Annual Revenue
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Net Profit
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EBITDA
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Total Equity Funding
$85.12 M (USD)
in 2 rounds
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Latest Funding Round
$70 M (USD), Series B
Aug 05, 2021
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Investors
Felicis Ventures
& 9 more
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Employee Count
73
as on Dec 31, 2022
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Products & Services of SentiLink
SentiLink offers a comprehensive portfolio of products and services, including Synthetic Fraud Score, ID Theft Score, and Facets Insights. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
Assesses synthetic fraud risks in financial applications
Detects identity theft for secure customer onboarding
Provides insights on fraud trends in financial services
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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 Total Funding
- Total Rounds 2
- Last Round Series B — $70.0M
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First Round
First Round
(31 Dec 2018)
- Investors Count 10
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Aug, 2021 | Amount | Series B - SentiLink | Valuation | David O Sacks | |
| Dec, 2018 | Amount | Series A - SentiLink | Valuation | a16z |
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
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Investments in technology startups are made by Felicis Ventures.
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Founded Year | Domain | Location | |
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Venture capital investments in technology sectors are handled by Andreessen Horowitz.
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Founded Year | Domain | Location | |
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Tech focused early stage VC firm investing in the US
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by SentiLink
| Company Name | Description | Domain | Location | Founded Year | Amount |
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - SentiLink
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Sentilink Comparisons
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. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Crypto-based custody, trading, and lending services are provided to institutions.
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| domain | founded_year | HQ Location |
AI-based fraud prevention for e-commerce payments is provided.
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| domain | founded_year | HQ Location |
Provider of fraud prevention and payment validation for online retailers
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| domain | founded_year | HQ Location |
Mobile platform offering credit cards
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| domain | founded_year | HQ Location |
Identity theft is protected and prevented through cyber monitoring services.
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| domain | founded_year | HQ Location |
Identity verification solutions are provided for multiple industries digitally.
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| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Sentilink
Frequently Asked Questions about SentiLink
When was SentiLink founded?
SentiLink was founded in 2017 and raised its 1st funding round 1 year after it was founded.
Where is SentiLink located?
SentiLink is headquartered in San Francisco, United States. It is registered at San Francisco, California, United States.
Who is the current CEO of SentiLink?
Naftali Harris is the current CEO of SentiLink. They have also founded this company.
Is SentiLink a funded 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 31, 2018.
How many employees does SentiLink have?
As of Dec 31, 2022, the latest employee count at SentiLink is 73.
What does SentiLink do?
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.
Who are the top competitors of SentiLink?
What products or services does SentiLink offer?
SentiLink offers Synthetic Fraud Score, ID Theft Score, and Facets Insights.
Who are SentiLink's investors?
SentiLink has 10 investors. Key investors include Felicis Ventures, Andreessen Horowitz, Nyca Partners, David O Sacks, and 9Yards Capital.
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