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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 1615 active competitors, including 372 funded and 219 that have exited. Its top competitors include companies like Jumio, IDfy and Riskified.

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.
Social
X
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
Ranked
Employee Count
182 as on Apr 30, 2026
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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
6612256
Series B
9414629
2030035
2511336
9057043
Dec 31, 2018
4813426
Series A
4381537
6897468
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SentiLink's founders and board of directors

Founder? Claim Profile
The 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:

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
4y 8m
xtrsnty
Independent board member
-
Current
4y 1m
zuts{ys
Independent board member
-
Current
8y 4m

SentiLink's employee count trend

SentiLink has 182 employees as of Apr 26. Here is SentiLink's employee count trend over the years:
Employee count trend for SentiLink
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SentiLink's Competitors and alternates

Top competitors of SentiLink include Jumio, IDfy and Riskified. Here is the list of Top 10 competitors of SentiLink, ranked by Tracxn score:
Rank
Company Details
Short Description
Total Funding
Investors
Tracxn Score
1st
Logo for Jumio
Jumio
2010, Sunnyvale (United States), Acquired
Provider of AI-powered identity verification solutions
$196M
77/100
2nd
Logo for IDfy
IDfy
2011, Mumbai (India), Series F
Provider of a platform for identity verification and risk management
$62.7M
75/100
3rd
Logo for Riskified
Riskified
2013, New York City (United States), Public
AI-based payment fraud prevention solutions for e-commerce solution
$232M
73/100
4th
Logo for BitGo
BitGo
2013, Palo Alto (United States), Public
Platform that offers crypto based financial services
$170M
73/100
5th
Logo for Profitero
Profitero
2009, Dun Laoghaire (Ireland), Acquired
Platform offering E- Commerce analytics solutions
$28.2M
72/100
6th
Logo for Mantra Softech
Mantra Softech
2006, Ahmedabad (India), Series A
Biometrics-based security and surveillance solutions
$14.2M
72/100
7th
Logo for Evrotrust
Evrotrust
2015, Sofia (Bulgaria), Series B
AI based identity verification and e-Signing solution provider
$13.8M
72/100
8th
Logo for Yoti
Yoti
2014, London (United Kingdom), Series B
Provider of digital identity verification, age verification, and authentication solutions
$210M
71/100
9th
Logo for Sift
Sift
1997, San Francisco (United States), Series D
Provider of an AI-powered platform for fraud detection and prevention
$162M
71/100
10th
Logo for Signifyd
Signifyd
2011, Palo Alto (United States), Series E
Provider of fraud prevention and payment validation for online retailers
$394M
70/100
51st
Logo for SentiLink
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.

News related to SentiLink

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Media has covered SentiLink for a total of 5 events in the last 1 year, 1 of them has been about partnerships and 1 about people movement.
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