Company intelligence
SentiLink
Your fraud and risk partner
About SentiLink
SentiLink, the leading provider of innovative identity and risk solutions, empowers institutions and individuals to transact confidently with one another by preventing synthetic fraud, identity theft, and emerging forms of first party fraud at the point of account application. Its solutions enable these secure transactions by leveraging a deep understanding of identity and risk, and are informed by machine learning models and insights from a team of top risk analysts. SentiLink proudly serves a broad array of financial institutions, from the largest U.S. banks to leading credit unions and fintech unicorns to help stop fraud at account opening and beyond. Headquartered in San Francisco, the company was founded in 2017 by Naftali Harris and Max Blumenfeld and it has raised $85M to date from investors including Andreessen Horowitz, Craft Ventures, and NYCA Partners, among others.
Verified activity
Signals from SentiLink
6 published signals
Research & Knowledge
SentiLink published its 1H Fraud Report capturing the latest trends across fraud and identity.
Reported by SentiLink
Presence & Recognition
SentiLink hosted a live deep-dive featuring Burt Helm, Charles Custer, and David Maimon discussing emerging MOs, industry type exposure, real-world case studies, and traditional systems misses.
Reported by SentiLink
Research & Knowledge
SentiLink released a new interactive heat map showing how counties compare to California's high identity theft rates.
Reported by SentiLink
Research & Knowledge
SentiLink Head of Fraud Insights David Maimon wrote for the Sun Sentinel on why schools are big targets and what they can do to fight back regarding fraudulent community college applications in California in 2024.
Reported by SentiLink
Research & Knowledge
SentiLink published a fraud report mapping on CBS.
Reported by Charles Custer
Presence & Recognition
SentiLink attended the International Association of Financial Crimes Investigators (IAFCI) conference in Nashville.
Reported by SentiLink