SentiLink

SentiLink offers innovative identity and risk solutions to prevent fraud and identity theft at the point of account application, leveraging machine learning and risk analyst insights to serve financial institutions.

SentiLink provides innovative identity and risk solutions to prevent various forms of fraud, including synthetic fraud and identity theft, at the point of account application. Headquartered in San Francisco and founded in 2017, the company uses machine learning and insights from risk analysts to serve financial institutions and has raised $85M from investors.