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SentiLink

SentiLink

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

OverviewStructured DataIssuesContributors

Contents

sentilink.com
Is a
Company
Company
Organization
Organization

Company attributes

Industry
‌
Visualization
Fraud detection
Fraud detection
Finance
Finance
Identity management
Identity management
Financial technology
Financial technology
Financial services
Financial services
Location
San Francisco
San Francisco
CEO
‌
Naftali Harris
Founder
Naftali Harris
Naftali Harris
Maxwell Blumenfeld
Maxwell Blumenfeld
AngelList URL
angel.co/sentilink
Pitchbook URL
pitchbook.com/profiles...232665-85
Number of Employees (Ranges)
51 – 200
Full Address
33 New Montgomery St, 5th Floor, San Francisco, California 94105, US
Investors
SciFi VC
SciFi VC
0
The a16z Cultural Leadership Fund
The a16z Cultural Leadership Fund
Goldcrest Investments
Goldcrest Investments
Andreessen Horowitz (a16z)
Andreessen Horowitz (a16z)
Goldcrest
Goldcrest
Max Levchin
Max Levchin
Felicis Ventures
Felicis Ventures
Caffeinated Capital
Caffeinated Capital
...
Founded Date
2017
Total Funding Amount (USD)
84,000,000
Latest Funding Round Date
August 5, 2021
Business Model
Commerce
Latest Funding Type
Series B
Series B
Patents Assigned (Count)
1
COO
‌
Maxwell Blumenfeld
Wellfound ID
sentilink

Other attributes

Awards Received
‌
Embedded Fintech 50
Blog
blog.sentilink.com
Company Operating Status
Active
Public/Private
Private

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

No Timeline data yet.

Funding Rounds

Products

Acquisitions

SBIR/STTR Awards

Patents

Further Resources

Title
Author
Link
Type
Date
No Further Resources data yet.

References

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Products

  • Knowledge Graph
  • Query Tool
  • Data Requests
  • Knowledge Storage
  • API
  • Pricing
  • Enterprise
  • ChatGPT Plugin

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  • Enterprise Terms of Service
  • Privacy Policy

Help

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