SentiLink

SentiLink Corp.Founded in 2017 and headquartered in San Francisco, US, SentiLink Corp. provides products that target fraud prevention.SentiLink specializes in providing advanced fraud detection solutions primarily targeted at financial institutions and fintech companies. The company's core offerings include a suite of products designed to prevent identity fraud at the point of application, with a strong focus on synthetic fraud, identity theft, and first-party fraud. Their solutions leverage a combination of human expertise from dedicated risk analysts and proprietary data to enhance machine learning models that analyze and flag potentially fraudulent activities. These products cater to various use cases across the financial services landscape, including traditional checking accounts, credit cards, consumer loans, and digital wallets.SentiLink generates revenue through partnerships and subscription-based models with its clients, who utilize the company's fraud detection tools. The financial transactions typically occur through contractual agreements where clients pay for access to SentiLink's technology on a recurring basis. This includes tailored configurations and integrations that align with specific client needs, allowing for flexible deployment strategies. The firm's flagship offerings, such as the Synthetic Fraud Score and ID Theft Score, are integral components of their product suite, enabling clients to mitigate fraud losses while providing a seamless customer experience. The company is focusing on the development of new products aimed at enhancing its fraud detection capabilities. Additionally, SentiLink intends to explore market expansion into new geographic regions, although specific target markets have not been disclosed.

1. Series B

   Jul 13, 2021

   Amount

   $77M

   Investors

   Locked

2. Series A

   Mar 26, 2019

   Amount

   $14M

   Investors

   Locked