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
Not available
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Net Profit
Not available
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EBITDA
Not available
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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.
Assesses synthetic fraud risks in financial applications
Detects identity theft for secure customer onboarding
Provides insights on fraud trends in financial services
People of SentiLink
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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.
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.
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Investments in technology startups are made by Felicis Ventures.
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Venture capital investments in technology sectors are handled by Andreessen Horowitz.
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Tech focused early stage VC firm investing in the US
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Investor details for SentiLink
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Investments & Acquisitions by SentiLink
Investment portfolio details for SentiLink
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Financial Statements - SentiLink
Detailed financials for SentiLink
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Sentilink Comparisons
Peer comparison for SentiLink
Named peer metrics, headcount, funding, location, and side-by-side benchmarks require an active premium plan.
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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.
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Crypto-based custody, trading, and lending services are provided to institutions.
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AI-based fraud prevention for e-commerce payments is provided.
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Provider of fraud prevention and payment validation for online retailers
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Mobile platform offering credit cards
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Identity theft is protected and prevented through cyber monitoring services.
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Identity verification solutions are provided for multiple industries digitally.
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Detailed competitors of SentiLink
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Latest news on Sentilink
Complete news archive for SentiLink
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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.
As of Dec 31, 2022, the latest employee count at SentiLink is 73.
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.