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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 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.
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
203 as on Aug 31, 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
4972014
Series B
1873251
9749441
1387729
4005753
Dec 31, 2018
5934425
Series A
6012514
9763578
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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
5y 0m
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Independent board member
-
Current
6y 1m
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Independent board member
-
Current
4y 4m

SentiLink's employee count trend

SentiLink has 203 employees as of Aug 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 BitGo, Idfy and Sift. 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 BitGo
BitGo
2013, Palo Alto (United States), Public
Platform that offers crypto based financial services
$170M
81/100
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 Sift
Sift
1997, San Francisco (United States), Series D
Provider of an AI-powered platform for fraud detection and prevention
$162M
75/100
4th
Logo for Jumio
Jumio
2010, Sunnyvale (United States), Acquired
Provider of AI-powered identity verification solutions
$196M
73/100
5th
Logo for Simplex
Simplex
2014, Ramat Gan (Israel), Acquired
AI-based crypto payments and fraud prevention solutions for businesses
$19M
73/100
6th
Logo for Profitero
Profitero
2009, Dun Laoghaire (Ireland), Acquired
Platform offering E- Commerce analytics solutions
$28.2M
73/100
7th
Logo for Riskified
Riskified
2013, New York City (United States), Public
AI-based payment fraud prevention solutions for e-commerce solution
$232M
73/100
8th
Logo for Evrotrust
Evrotrust
2015, Sofia (Bulgaria), Series B
AI based identity verification and e-Signing solution provider
$13.8M
72/100
9th
Logo for Signifyd
Signifyd
2011, Palo Alto (United States), Series E
Provider of fraud prevention and payment validation for online retailers
$394M
70/100
10th
Logo for Mantra Softech
Mantra Softech
2006, Ahmedabad (India), Series A
Biometrics-based security and surveillance solutions
$14.2M
70/100
50th
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.

Reports related to SentiLink

Here is the latest report on SentiLink's sector:

News related to SentiLink

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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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