Sentilink

SentiLink specializes in identity and risk solutions that safeguard financial institutions and consumers during account onboarding and beyond. By combining machine learning models with insights from top risk analysts, the company detects and prevents synthetic fraud, identity theft, and emerging first-party fraud at the point of application. Its platform serves a wide spectrum of clients— from major U.S. banks and credit unions to fintech unicorns— enabling secure, compliant transactions across the industry. Founded in 2017 and headquartered in San Francisco, SentiLink has secured $85 million in funding from prominent investors such as Andreessen Horowitz and Craft Ventures.