CompanyFintechAi
SentiLink
SentiLink is a San Francisco-based identity and fraud intelligence company that helps banks, credit unions, and fintechs spot synthetic identities, identity theft, and first-party fraud at the point of account application. Founded in 2017 by two former Affirm risk leads, it now verifies millions of identities per day for more than 400 institutions.
2017Founded
San FranciscoHQ
$70MSeries B
synthetic-identity-fraudidentity-verificationkycfraud-detectionfintechmachine-learning
