SentiLink
sentilink.com
Actively hiring
RegTech, AML & Compliance
Fraud Detection
Identity Management
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Overview
News
Technologies
Salaries
Products
People
Growth
Offices
Jobs
Financials
Funding and backers
Total raised
$85.1M
2 rounds on record
Latest round
$70M
Venture round · Aug 2021 · 5 yr ago
Team
134
US Form 5500 (plan participants) · Dec 2025 · +29% in a year
Hiring now
49
+3 posted in 30 days
Backers
5
StartX, Craft Ventures
The money's age
Long since its last round
62 months since the last round · and hiring
Momentum
12/100
hiring for its size, a new city
Last sign of life
this month
a posting or a news item
The story so fareach stage dated by its source: the company's releases, the press, registers, filings
Mar 30
Recognition SentiLink Named a 2026 FICO Industry Vanguard Decision Award Winner for Leadership in Identity Theft Detection · YahooFinance
2025
Team of 134 was 104 · US Form 5500 (plan participants)
Sep 18, 2023
Launched SentiLink unveils Facets to improve financial fraud detection · helpnetsecurity.com
Aug 3, 2022
Partnership Effectiv and SentiLink Partner to Fight Financial Crime at Banks, Credit Unions, and FinTechs · streetinsider.com
Aug 5, 2021
Raised a round Venture round $70M
Dec 14, 2018
Raised a round Venture round $15.1M · SEC Form D
2017
Founded
Tractionpublic signals, read monthly
Web presence
top 2%
of 133.2M domains by links, Common Crawl
Hacker News stories
8
best: 6 points
Funding rounds
| Round | Date | Amount | Investors | Source |
|---|---|---|---|---|
| Venture round | Aug 2021 | $70M | — | forbes.com |
| Venture round | Dec 2018 | $15.1M | — | SEC Form D |
Registers and programsofficial lists and records that name the company
| Legal entity | SentiLink Corp. | its site |
Founders and leadersfrom filings, registers and the company's site
Maxwell BlumenfeldExecutive Officer, DirectorSEC Form D
Naftali HarrisExecutive Officer, DirectorSEC Form D
Backed byfrom the funds' portfolios and accelerator catalogs
Craft Ventures 
Andreessen Horowitz 
Felicis 
Nyca Partners Investors in similar startupsfunds that back the companies most like this one
Similar startupsby what they do, their industry and backers
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AiPrise is an identity verification company headquartered in San Francisco, California, and founded in 2022. The company offers a single…
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Alloy provides identity decisioning infrastructure for banks and fintech companies. Its platform orchestrates dozens of data vendors to…
A new era for online fraud management: Cleafy combines in real-time all the most advanced fraud detection technologies in one fraud…
How SentiLink hires
Truth index
B 78/100
Median time to fill
47 days
Ghost roles
0%
Stale roles
90%
Reposted roles
0%
SentiLink scores B on the Alion truth index (A is best, E worst), measured over 10 open roles re-checked against its own hiring board: 0% look like ghost listings, 90% have gone stale and 0% are the same role posted again. Its roles close in a median of 47 days. It measures how much of what this employer publishes turns into a real, finite search - not the employer as a workplace. How the index is computed
Visa sponsorship
- United States · H-1B filings in 12 months: 5 · green card filings: 1
Overview
SentiLink is a financial technology company headquartered in San Francisco, California, and founded in 2017. The company provides identity verification and fraud detection solutions, including specialized scores for synthetic fraud, identity theft, and first-party fraud, as well as electronic Consent Based Social Security Number Verification (eCBSV). It serves over 300 financial institutions, including the majority of the largest banks and credit unions in the United States, to secure account applications and lending processes.
News
SentiLink Named a 2026 FICO Industry Vanguard Decision Award Winner for Leadership in Identity Theft Detection
BOZEMAN, Mont., March 30, 2026--FICO has named SentiLink a 2026 FICO Industry Vanguard Decision Award winner.
Read more
Report
What is Synthetic Fraud?
Synthetic identity fraud involves creating a fake identity and using it to perpetrate fraud. Here
Read more
Report
What Birthdays Do Synthetic Fraudsters Choose?
Synthetic fraudsters make up fake PII to commit fraud, including choosing DOBs. So we got curious: what birthdays do they choose, and why?
Read more
Report
Report
Effectiv and SentiLink Partner to Fight Financial Crime at Banks, Credit Unions, and FinTechs
Read more
Report
Report
Show more news
Tech stack
Technologies named in job postings at SentiLink over the last 12 months, by layer, with the share of postings for each.
Technologies in use
64
Postings analysed
44
Stack modernity
80/100AI adopter
Languages
Python75%
SQL11%
PHP5%
C++2%
Frameworks & libraries
Hadoop5%
Scikit-learn5%
XGBoost5%
Flink2%
Databases
PostgreSQL66%
Amazon Redshift48%
OpenSearch20%
Google BigQuery7%
Cloud & platforms
AWS70%
Amazon S345%
Amazon EC239%
Kubernetes23%
AI & ML
LLM7%
Claude2%
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Full SentiLink tech stack
64 technologies · by team · pay by technology · changes · similar stacks
Salary insights
Compensation ranges based on this company's open jobs
Median
$250k
Typical range
$120k – $550k
Open positions
44
40
Jobs
Middle
7.5%
Senior
40%
Staff
25%
Principal
5%
Architect
22.5%
| Level | Jobs | Median | Typical range |
|---|---|---|---|
| Middle | 3 | $130k | $120k – $390k |
| Senior | 16 | $245k | $160k – $350k |
| Staff | 10 | $240k | $200k – $260k |
| Principal | 2 | $275k | $250k – $300k |
| Architect | 9 | $260k | $190k – $550k |
Highest paying role
Head of Strategic Sales
$550k
Normalized to USD per year
All salaries at SentiLink
By role, level and city, against the market · 44 jobs with pay
People
Maxwell Blumenfeld
Executive Officer, Director
Naftali Harris
Executive Officer, Director
Alex Rampell
Director
Names and roles come from public filings, company registers and the company's own site. Is this you? Correct or remove · How we handle this data
Growth
Hiring Momentum
67/100
Growing
Open positions
48
3 opened / 10 closed in 30 days
Median time-to-fill
47 days
faster than 29% of the market
ATS activity
Every ~4 hours
Today
Hiring Dynamics
+100%
Hiring Focus
The percentage next to each role is its share of the company's job openings over the last 90 days; the arrow shows the shift versus the previous period.
Finance
18% ▲
Marketing
13% ▲
Leadership
10% ▼
Sales
10%
Data Science
8% ▼
AI/ML
5% ▼
Activity Timeline
New location: Washington
Oct 2026
New location: United States
Sep 2026
Added Linux to stack
Sep 2026
Added DNS to stack
Sep 2026
Added Machine Learning to stack
Sep 2026
Added SIEM to stack
Sep 2026
Added BigQuery to stack
Sep 2026
Added Scrum to stack
Sep 2026
Added Agile to stack
Sep 2026
Added Google Docs to stack
Sep 2026
Added Google Sheets to stack
Sep 2026
Added GitHub to stack
Sep 2026
Offices
Where the company hires and what each office is for
Cities
2
Hiring now
1
Countries
1
Busiest office
Washington
Loading the map
Headquarters
Builds here
Office with open vacancies
No open vacancies right now Tap a pin for the office
Washington
United States
Regional office
1 open roles 1 posted in 90 days 50-200 est. staff
hires for Public Policy
Earlier presence
Bengaluru, India
Gurgaon, India
Jobs
$210k – $240k per year • In office • Full-Time • 5+ years exp
Machine Learning
Apply
$180k – $230k per year • In office • Full-Time • 5+ years exp
Snowflake
Databricks
Google BigQuery
BigQuery
Apply
$170k – $230k per year • In office • Full-Time • 6+ years exp
Python
PostgreSQL
OpenSearch
DevOps
AWS
Docker
AWS Lambda
SLI/SLO/SLA
Management
Agile
Scrum
Apply
$210k – $260k per year • In office • Full-Time • 10+ years exp • Bachelor's Degree
Python
PostgreSQL
Neo4j
ElasticSearch
OpenSearch
AI/ML
MLFlow
XGBoost
Scikit-learn
LLM
Flyte
Machine Learning
DevOps
AWS
Apply
$200k – $260k per year • In office • Full-Time • 3+ years exp
Python
PostgreSQL
OpenSearch
DevOps
AWS
Docker
AWS Lambda
SLI/SLO/SLA
Apply
$170k – $230k per year • In office • Full-Time • 5+ years exp
Python
PostgreSQL
OpenSearch
Amazon Redshift
AI/ML
Spark
DevOps
GCP
Azure
AWS
Docker
Kubernetes
Amazon EKS
AWS Lambda
Amazon S3
Analytics
ETL/ELT
Management
Agile
Scrum
Apply
$180k – $230k per year • In office • Full-Time • 5+ years exp
Snowflake
Databricks
Google BigQuery
BigQuery
Apply
$200k – $260k per year • In office • Full-Time • 8+ years exp
Python
SQL
Google Docs
Apply
≈ $165k – $330k per year (Estimated) • In office • Full-Time • 10+ years exp • Master's Degree
Python
PostgreSQL
Amazon Redshift
AI/ML
Machine Learning
DevOps
AWS
Amazon EC2
Amazon S3
Apply
$90k – $130k per year • In office • Full-Time • 4+ years exp
PHP
WordPress
AI/ML
Claude
Design
Adobe Illustrator
Webflow
Apply
$220k – $300k per year • In office • Full-Time • 8+ years exp
Python
Rust
TypeScript
C++
LLM
Red Teaming
DevOps
Datadog
AWS
Kubernetes
Amazon EKS
IAM
Cybersecurity
Snyk
Wiz
PCI DSS
SOC 2
FedRAMP
Threat Modeling
SIEM
Apply
≈ $203k – $381k per year (Estimated) • In office • Full-Time • 10+ years exp • Master's Degree
Python
PostgreSQL
Amazon Redshift
AI/ML
Machine Learning
DevOps
AWS
Amazon EC2
Amazon S3
Apply