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San Francisco-based fraud detection company helping banks and fintechs identify identity fraud during account applications.
Founded in 2017 and based in San Francisco, US, SentiLink Corp. sells fraud detection products to banks and fintechs. It focuses on synthetic fraud, identity theft and first-party fraud, and its clients include 11 of the top 15 banks. In July 2021 the company raised USD 77.45 mn in Series B funding led by Craft Ventures, with Andreessen Horowitz, Felicis Ventures and NYCA Partners participating.
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