SentiLink - About the company
SentiLink is a series B company based in San Francisco (United States), founded in 2017 by Maxwell Blumenfeld and Naftali Harris. It operates as a Provider of solution for protection against identity theft. SentiLink has raised $85.1M in funding from Andreessen Horowitz. The company has 1611 active competitors, including 366 funded and 220 that have exited. Its top competitors include companies like BitGo, Idfy and Sift.
Company Details
SentiLink provides a solution for protection against identity theft. API and analyst tool offered by the company leverages clustering technology to detect and block synthetic identities. It links together fraudulent applications originating from the same crime ring by searching for statistical anomalies. The company is backed by Goldcrest Capital, Startx, and SciFi VC.
- Website
- www.sentilink.com/
- Email ID
- *****@sentilink.com
- Registered Address
- San Francisco, California
Key Metrics
Founded Year
2017
Location
San Francisco, United States
Stage
Series B
Total Funding
$85.1M in 2 rounds
Latest Funding Round
Investors
Ranked
50th among 1611 active competitors
Employee Count
203 as on Aug 31, 2026
Legal entities associated with SentiLink
SentiLink is associated with 2 legal entities given below:
Legal Entity Name | Date of Incorporation | Revenue | Latest Employee Count | Documents |
|---|---|---|---|---|
SENTILINK CORP. CIN: 32086197640 , United States, Active | Aug 19, 2022 | - | - | - |
SENTILINK CORP. CIN: 822379442 , United States, Active | Dec 26, 999 | - | 104 (As on Dec 31, 2024) | - |
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SentiLink's funding and investors
SentiLink has raised a total funding of $85.1M over 2 rounds. Its first funding round was on Dec 31, 2018. Its latest funding round was a Series B round on Aug 05, 2021 for $*****. 5 investors participated in its latest round. SentiLink has 10 institutional investors and 3 angel investors.
Here is the list of recent funding rounds of SentiLink:
Date of Funding | Funding Amount | Round Name | Post-Money Valuation | Revenue Multiple | Lead Investors | Other Investors |
|---|---|---|---|---|---|---|
Aug 05, 2021 | 4972014 | Series B | 1873251 | 9749441 | 1387729 | 4005753 |
Dec 31, 2018 | 5934425 | Series A | 6012514 | 9763578 |
View details of SentiLink's funding rounds and investors
SentiLink's founders and board of directors
Founder? Claim ProfileThe founders of SentiLink are Maxwell Blumenfeld and Naftali Harris. Naftali Harris is the CEO of SentiLink.
Here are the details of SentiLink's key team members:
- Maxwell Blumenfeld: Co-Founder of SentiLink. They serve on the board of 1 company.
- Naftali Harris: Co-Founder & CEO of SentiLink. They serve on the board of 1 company.Contact Info: 1 email address
SentiLink's Board of Directors
SentiLink's board has 3 active members. Alex Rampell, Maxwell Blumenfeld and Naftali Harris are independent board members.Here is the list of SentiLink's board of directors:
Name | Type | Representing | Status | Duration |
|---|---|---|---|---|
Independent board member | - | Current | 5y 0m | |
ocgf{i{ | Independent board member | - | Current | 6y 1m |
whvjgzu | Independent board member | - | Current | 4y 4m |
View details of SentiLink's Founder profiles and Board Members
SentiLink's employee count trend
SentiLink has 203 employees as of Aug 26. Here is SentiLink's employee count trend over the years:
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SentiLink's Competitors and alternates
Top competitors of SentiLink include BitGo, Idfy and Sift. Here is the list of Top 10 competitors of SentiLink, ranked by Tracxn score:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st | BitGo 2013, Palo Alto (United States), Public | Platform that offers crypto based financial services | $170M | 81/100 | |
2nd | Provider of a platform for identity verification and risk management | $62.7M | 75/100 | ||
3rd | Sift 1997, San Francisco (United States), Series D | Provider of an AI-powered platform for fraud detection and prevention | $162M | 75/100 | |
4th | Jumio 2010, Sunnyvale (United States), Acquired | Provider of AI-powered identity verification solutions | $196M | 73/100 | |
5th | AI-based crypto payments and fraud prevention solutions for businesses | $19M | 73/100 | ||
6th | Platform offering E- Commerce analytics solutions | $28.2M | 73/100 | ||
7th | Riskified 2013, New York City (United States), Public | AI-based payment fraud prevention solutions for e-commerce solution | $232M | 73/100 | |
8th | AI based identity verification and e-Signing solution provider | $13.8M | 72/100 | ||
9th | Signifyd 2011, Palo Alto (United States), Series E | Provider of fraud prevention and payment validation for online retailers | $394M | 70/100 | |
10th | Mantra Softech 2006, Ahmedabad (India), Series A | Biometrics-based security and surveillance solutions | $14.2M | 70/100 | |
50th | SentiLink 2017, San Francisco (United States), Series B | Provider of solution for protection against identity theft | $85.1M | 63/100 |
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SentiLink's Investments and acquisitions
SentiLink has made no investments or acquisitions yet.
Reports related to SentiLink
Here is the latest report on SentiLink's sector:
News related to SentiLink
Media has covered SentiLink for a total of 3 events in the last 1 year, 1 of them has been about people movement.
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Algebrik AI & SentiLink Partner to Strengthen Fraud Detection in AI-Powered Loan OriginationGlobal Fintech Series•Jun 30, 2025•Algebrik, SentiLink
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Consumer Portfolio Services Partners with SentiLink to Enhance Fraud PreventionGlobeNewswire•Nov 04, 2024•Consumer Portfolio Services, SentiLink
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SentiLink Launches Facets New Solution to Significantly Improve Financial Fraud Detection and Enhance Proprietary Fraud ModelsGlobal Fintech Series•Sep 21, 2023•SentiLink
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