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SentiLink
SentiLink is a leader in identity fraud prevention, providing financial institutions with API-based solutions to detect synthetic fraud and identity theft at the point of application.
- Headquarters
- San Francisco, CA
- Founded
- 2017
- Employees
- 51-200
- Funding
- Series B, $85M
- Last researched
- Jul 21, 2026
Products
- ID Theft ScorePrimary
Identifies traditional forms of identity theft by scoring applications against known fraud tactics in real-time.
Risk ManagementTool - CIP and Watchlists
Assists institutions in meeting regulatory needs like KYC/CIP and Sanctions/Watchlist screening while balancing approval rates.
AML & ScreeningTool2 of 4 capability facts - eCBSV
Real-time validation of name, DOB, and SSN combinations directly with the Social Security Administration to confirm true identities.
Individual IdentityTool1 of 4 capability facts - Facets
Provides granular attributes infused with identity, fraud, and risk intelligence to enhance custom risk systems.
Data EnrichmentTool1 of 2 capability facts - Insights
Actionable identity and fraud intelligence signals used to build onboarding flows and accelerate manual reviews.
Data EnrichmentTool1 of 2 capability facts - Intercept
A dashboard and investigator tool designed to supercharge fraud investigations with actionable intelligence and an intelligent UI to resolve cases faster.
Workflow & AutomationTool - Synthetic Fraud Score
Detects synthetic identities at the point of application using advanced machine learning models and human analyst intelligence.
Fraud PreventionTool2 of 4 capability facts
Capability coverage· 6 of 14 facts across 6 controls across 7 products
- AML & KYC Compliance1 of 2
- Data & Intelligence Services1 of 2
- Eligibility Determination1 of 2
- Fraud Prevention1 of 2
- Risk Scoring & Segmentation1 of 2
- Identity Establishment1 of 4