Company profile: SentiLink
1.1 - Company Overview
Company description
- Provider of identity verification technology to detect and block synthetic identities and traditional ID theft, offering tools such as Synthetic Fraud Score, ID Theft Score, Facets, Insights, eCBSV, and ID Complete to assess risk, detect fraud, verify applicant data, and fill missing data via real-time APIs and risk analyst tools for precise decision-making.
Products and services
- ECBSV: Delivers real-time verification by cross-checking applicant data against the Social Security Administration’s database to confirm identity information during onboarding
- Real-time
- ID Theft Score: Creates a scoring product that identifies fraudulent applicants and reduces losses from traditional ID theft by catching risky actors at the application stage
- API-integrated
- Synthetic Fraud Score: Engineers a model that flags first- and third‑party synthetic identities by detecting statistical anomalies via real-time APIs and analyst tools, leveraging crime-ring linkages
- High-precision
Key contacts
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Financial details
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1.2 - Competitors and similar companies to SentiLink
Invotas
HQ: United States
Website
- Description: Provider of security automation and orchestration solutions for global enterprises, delivering interoperability among heterogeneous solutions, orchestrating security processes, and automating key elements of monitoring and response within a single console.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
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- Total funding raised: $●●●m
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Open Raven
HQ: United States
Website
- Description: Provider of data security posture management for cloud infrastructures, offering a platform that delivers visibility into data at rest, inventory, classification, and risk identification across cloud data stores; automated data discovery, leak prevention, GDPR compliance, synthetic data generation, and Magpie, an open-source CSPM for AWS and GCP.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
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Beyond Security
HQ: United States
Website
- Description: Provider of automated vulnerability assessment, compliance, and security testing solutions for businesses and governments across networks, applications, industrial systems, and networked software. Products include BeSECURE for risk-based vulnerability management, BeSTORM for dynamic black box fuzz testing without requiring source code, and BeSOURCE for static code analysis to fix issues during development.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
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Webscreen Technology
HQ: United Kingdom
Website
- Description: Provider of advanced DDoS mitigation solutions, including hardware, software, services and a partner network. Based in the UK with a dedicated 24x7x365 Security Operations Centre, focused exclusively on Distributed Denial of Service since 1999.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
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- Acquisitions: ●●
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Validian
HQ: Canada
Website
- Description: Provider of next-generation intrusion prevention and information policy management solutions that secure existing and new mobile and web apps.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full Validian company profile →
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2.M&A buyers
2.1 Potential strategic acquirers in the sector
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2.2 - Strategic buyer groups for SentiLink
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Buyer group 3: ████████ ████████
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3. Investors and private equity firms
3.1 - Buyout funds investing in similar companies to SentiLink
2.2 - Growth funds investing in similar companies to SentiLink
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4 - Top valuation comps for SentiLink
4.2 - Public trading comparable groups for SentiLink
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