SentiLink, a San Francisco, CA-based identity verification technology company, raised $70m in Series B funding.
The round, which brought total funding raised to date to $85m, was led by David Sacks of Craft Ventures with participation from Felicis Ventures, Andreessen Horowitz, and NYCA. In conjunction with the funding, David Sacks and Victoria Treyger from Felicis will be joining SentiLink’s board as observers.
The company intends to use the funds to build out its product suite and further grow its team.
Co-founded by Naftali Harris and Max Blumenfeld, SentiLink provides a new kind of identity verification to help financial institutions with synthetic fraud, ID theft, and other emerging fraud vectors. Its real-time fraud solutions detect fake and stolen identities for new account applications. The company also partners with clients as advisors to share new fraud trends and review specific cases on an ongoing basis.
SentiLink works with over 100 financial institutions, and has verified several hundred million applications to date.
FinSMEs
09/08/2021