SentiLink
Fintech company using AI and expert intelligence to detect synthetic identity fraud and identity theft for financial institutions.
- Open jobs
- 2
- Typical pay
- $115.09–$138.52/hr
- Rating
- 0.0
- Would recommend
- 0%
- Work type
- Services
- Founded
- 2017
- Company size
- 51-200
- Headquarters
- San Francisco, CA
About SentiLink
SentiLink is a fintech company specializing in identity fraud detection for financial institutions and lenders. The platform uses proprietary machine learning models and an in-house team of risk analysts to detect synthetic identity fraud, where criminals create fake identities using a combination of real and fabricated information, as well as traditional identity theft and account takeover at the point of application. SentiLink's products include Synthetic Scores for detecting fabricated identities, identity theft detection tools, and expert intelligence from human analysts who continuously refine the company's models. Co-founded in 2017 by Naftali Harris (CEO) and Maxwell Blumenfeld (COO), both former early employees at Affirm where Harris was the first data scientist, SentiLink has raised approximately $85 million from Andreessen Horowitz, Craft Ventures, and NYCA Partners.
Open SentiLink jobs
SentiLink FAQ
What does SentiLink do?
SentiLink detects identity fraud for financial institutions and lenders. Its platform identifies synthetic identities, identity theft, and account takeover at the point of application using proprietary ML models and expert human analysts.
What is synthetic identity fraud?
Synthetic identity fraud is when criminals create fake identities by combining real and fabricated information (e.g., a real SSN with a fake name) to build credit histories and apply for loans or accounts.
How does SentiLink detect fraud?
SentiLink combines proprietary machine learning models (Synthetic Scores) with an in-house team of risk analysts who review applications and continuously refine the algorithms, a blend of AI and expert intelligence.
Who uses SentiLink?
Financial institutions, banks, credit unions, and lenders use SentiLink to prevent identity fraud at the point of account opening and credit application.
How much funding has SentiLink raised?
SentiLink has raised approximately $85 million in total funding, including a $70 million Series B in 2021, backed by Andreessen Horowitz, Craft Ventures, and NYCA Partners.
How much does SentiLink pay?
Across 2 open SentiLink listings with posted pay, the median is $126.81 per hour, and most pay between $115.09 and $138.52 per hour.
Is SentiLink hiring right now?
Yes. SentiLink has 2 open AI training jobs listed here, updated daily.