Fundraising Fox

SentiLink

San Francisco, US · Founded 2017 · Delaware corporation · 8 known investors

sentilink.com ↗

SentiLink provides fraud detection and identity verification products and data solutions for financial institutions and businesses. The company specializes in identifying and preventing synthetic fraud, ID theft, and first-party fraud across US financial services.

AI & Machine LearningCybersecurityData & InfrastructureFintechin /sentilink@sentilink

Founders & leadership

M
MaxCo-founder
MB
Maxwell BlumenfeldExecutive Officer, Director
NH
Naftali HarrisExecutive Officer, Director

Investors · 8

Andreessen HorowitzMenlo Park · $500K – $50Mvia Alex Rampell · board
Craft VenturesSan Francisco · $50K – $50M
Felicis VenturesSan Francisco · $500K – $15M
Fifth Down CapitalDover
New York Life VenturesNew York
Nyca PartnersNew York · $1M – $10M
Summit Peak VenturesFort Worth
9Yards CapitalreportedNew York · $100K – $10M

Reported raises · per SEC filings

Form D private placements
▶$77.4MraisedJul 2021 · 35 investors · Other
Rule 506(b)
Officers, directors & promoters on the filing
  • Maxwell BlumenfeldExecutive Officer, Director
  • Alex RampellDirector
  • Naftali HarrisExecutive Officer, Director
Offering amount
$90.6M
Amount sold
$77.4M
First sale
Jul 2021
Incorporated
Corporation, Delaware, 2017
Federal exemptions
06b
Full filing on SEC EDGAR ↗
▶$15.1MraisedDec 2018 · 13 investors · Other Technology
Rule 506(b)
Officers, directors & promoters on the filing
  • Maxwell BlumenfeldExecutive Officer, Director
  • Naftali HarrisExecutive Officer, Director
Offering amount
$15.1M
Amount sold
$15.1M
First sale
Dec 2018
Incorporated
Corporation, Delaware, 2017
Federal exemptions
06b
Full filing on SEC EDGAR ↗

Source: SEC EDGAR Form D. Amounts as filed; amended filings shown once at their latest values.

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