Identity fraud detection for financial account applications
SentiLink builds fraud and identity-risk scoring for financial institutions, running on a Python, Go and Spark stack on AWS with MLflow and multiple orchestrators (Airflow, Dagster, Prefect), a sign of a heavily data-driven modeling shop. Hiring leans sales-first with data close behind, and project signals point to expansion beyond banking into crypto, energy and public-sector (SLED) buyers.
Notable leadership hires: Data Strategy Lead, Director of Engineering, Compliance Head
SentiLink is a San Francisco-based, privately held company founded in 2017 with 51–200 employees. It provides identity and risk solutions that help financial institutions stop synthetic identity fraud, identity theft and first-party fraud when consumers apply for accounts. Its customer base spans large banks, credit unions and fintech companies in the United States. Detection is powered by machine learning models combined with human risk analyst expertise. The company hires in the United States and India.
SentiLink runs on AWS (RDS, Aurora, Redshift, EMR, Lambda) with Python, Go, PostgreSQL, Apache Spark, Kubernetes, Terraform, MLflow, Airflow, Dagster, Datadog and React.
Yes. Sales is the largest hiring area, followed closely by data roles, with ongoing engineering, marketing and security hiring, mostly at senior level, in the United States and India.
Job posts point to a crypto vertical, a financial risk product suite, a fraud detection data platform, identity resolution across conflicting data sources, and selling to SLED agencies.
Other companies in the same industry, closest in size
SentiLink's technology stack, projects, and hiring signals are inferred from public hiring and company data — career pages, public listings, and company web presence — then clustered and de-duplicated. Figures are estimates that refresh over time. Read our full methodology →
This is not an official vendor or customer list. It is a technology-adoption signal inferred from public data, intended for B2B research.