SentiLink provides innovative identity and risk solutions, empowering institutions and individuals to transact confidently with one another.
As the leader in identity verification technology, SentiLink equips financial institutions and fintechs with best-in-class solutions to prevent synthetic fraud, identity theft and emerging forms of first-party fraud, as well as compliance-focused KYC Insights and access to the eCBSV SSN verification service. Founded in 2017 by Naftali Harris and Max Blumenfeld, creators of the risk and fraud systems at online lender Affirm, SentiLink has raised $85M to date from investors including Andreessen Horowitz, Craft Ventures, and NYCA Partners, among others. We are really excited to see our success acknowledged by our inclusion on the Forbes Fintech 50 lists in 2023 and 2024.
