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SentiLink

SentiLink

A technology company that has developed a solution for fraud detection management.

SentiLink is a San Francisco-based company that has developed technology to differentiate between real people and fake profiles. It specializes in creating solutions for synthetic fraud, especially for industries such as finance and government.

Product

The company has an application programming interface (API) and dashboard. The API collects data from the user organization during the onboard process and returns a data report that is scored to indicate the risk of synthetic fraud. The dashboard allows for users to view the same data that is being used for the API.

Timeline

August 5, 2021
SentiLink raises $70M in a Series B funding round led by Craft Ventures.
August 5, 2021
SentiLink raises a $70,000,000 series B round.
March 2019
SentiLink raises a $14,000,000 series A round from Andreessen Horowitz, Caffeinated Capital, Felicis Ventures, Goldcrest, Goldcrest Capital, Max Levchin, Nyca Partners, The a16z Cultural Leadership Fund and Zach Perret.

Funding rounds

People

Name
Role
LinkedIn

Marcus Eng

Employee

Maxwell Blumenfeld

Founder

Naftali Harris

Founder

Ryan Beatty

Employee

Further reading

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Documentaries, videos and podcasts

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Companies

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News

Title
Author
Date
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Description
FinSMEs
August 9, 2021
FinSMEs
About | Advertise | Contact | Disclaimer | News | The Daily Deal Newsletter FinSMEs.com by FinSMEs is licensed under a Creative Commons Attribution-NonCommercial-NoDerivs 3.0 Unported License.
Mary Ann Azevedo
August 5, 2021
TechCrunch
SentiLink, an identity verification technology startup, has raised $70 million in a Series B funding round led by Craft Ventures. Felicis Ventures, Andreessen Horowitz (a16z) and NYCA also participated in the financing, which brings the company's total raised to $85 million since its 2017 inception. The company declined to reveal at what valuation the money [...]
Crunchbase News
August 5, 2021
Crunchbase News
Crunchbase News' top picks of the news to stay current in the VC and startup world.

References

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