sentilink.com Financial Services Technology Founded 2017

SentiLink Email Finder — Find Fraud Detection and Identity Verification Contacts | Signal Plug

SentiLink is a leading provider of identity and risk solutions that prevents synthetic fraud, identity theft, and first-party fraud at the point of account application. Founded in 2017 to address synthetic identity fraud, the company leverages machine learning models, proprietary data, and a team of dedicated risk analysts to deliver fraud detection and decisioning tools. SentiLink serves over 300 U.S. institutions including 11 of the top 15 banks, 6 of the top 10 credit unions, and 50+ fintech unicorns, processing millions of consumer transactions daily. The company's human-in-the-loop approach combines automated solutions with manual case review to stay ahead of evolving fraud vectors. Signal Plug searches live against sentilink.com's mail server to find and verify email addresses for any SentiLink employee.

Financial Services Technology Fraud Detection and Identity Verification San Francisco Recent Activity Private
Founded2017
HeadquartersSan Francisco, California

Find Email Addresses at SentiLink

Signal Plug searches live against sentilink.com's mail server — not a static database. Get a verified email for any SentiLink employee with confidence score in under 2 seconds.

94% accuracy · No credit card required · 10 free searches/month

Company Details

Sub-Industry
Fraud Detection and Identity Verification
Headquarters
San Francisco, California
Founded
2017
Type
Private
Business Model
Private

About SentiLink

SentiLink is a leading provider of identity and risk solutions that prevents synthetic fraud, identity theft, and first-party fraud at the point of account application. Founded in 2017 to address synthetic identity fraud, the company leverages machine learning models, proprietary data, and a team of dedicated risk analysts to deliver fraud detection and decisioning tools. SentiLink serves over 300 U.S. institutions including 11 of the top 15 banks, 6 of the top 10 credit unions, and 50+ fintech unicorns, processing millions of consumer transactions daily. The company's human-in-the-loop approach combines automated solutions with manual case review to stay ahead of evolving fraud vectors.

Products & Services

  • Identity verification
  • Synthetic fraud detection
  • Identity theft prevention
  • First-party fraud detection
  • Credit decisioning
  • Deposit account fraud prevention

Competitive Advantage

SentiLink's founders discovered the synthetic fraud problem by encountering 12 credit applications with identical names and birthdates but different SSNs, all with 700+ credit scores from major institutions—sparking the company's founding. Every Thursday, the entire SentiLink company participates in a one-hour case review session to stay current on emerging fraud tactics, embedding fraud intelligence into organizational culture at all levels. SentiLink was the first organization in history to use and offer eCBSV (electronic Consumer Reporting Agency Disclosure Standard Verification), establishing industry-first capabilities in identity verification. The company processes millions of consumer transactions daily across 300+ U.S. institutions, making it one of the most widely-deployed fraud solutions in the financial sector. SentiLink's founding at Affirm created a direct feedback loop between automated decisioning and manual operations—a best practice the company has replicated internally to continuously improve its fraud detection models.

Leadership Team

NH
Naftali Harris
Founder
MB
Max Blumenfeld
Founder

Notable Customers

Leading U.S. banks top credit unions fintech unicorns

Email Format at SentiLink (sentilink.com)

The most commonly verified format at SentiLink:

High Confidence
firstname.lastname@sentilink.com — e.g. john.doe@sentilink.com

Signal Plug tests all common patterns against SentiLink's live mail server and returns whichever passes the SMTP check.

Run a live search for SentiLink →

Sales Intelligence — SentiLink

Data-driven signals to help you prospect SentiLink effectively.

Ideal Customer Profile

SentiLink targets mid-to-large financial institutions (banks, credit unions, fintechs) seeking enterprise-grade fraud prevention and identity verification. Buyers include risk officers, compliance leaders, and fraud prevention teams in financial services who face mounting synthetic identity and first-party fraud losses.

Key Buyer Titles

Chief Risk Officer VP of Fraud Prevention Head of Risk Operations Compliance Officer Credit Decisioning Manager

Primary Contact

Chief Risk Officer

Best Outreach Timing

PST — San Francisco

Tuesday–Thursday, 9am–11am

Growth Signals

Selective Hiring

How to Find Email Addresses at SentiLink

Signal Plug performs live SMTP verification against sentilink.com's mail server — not a static scraped database — which means results reflect the real, current state of SentiLink's email infrastructure. Here's how to run a lookup:

  1. 1

    Create a free account

    Sign up at Signal Plug in under 30 seconds. No credit card required. The Free plan includes 10 searches per month so you can test the tool with real SentiLink contacts before upgrading.

  2. 2

    Enter the contact's name

    Type the first and last name of the SentiLink employee you want to reach. Signal Plug handles all seniority levels, from C-suite to individual contributors.

  3. 3

    Enter the domain

    Use sentilink.com. Signal Plug tests all common naming patterns automatically and returns only the format that passes the SMTP check.

  4. 4

    Get a verified result

    Signal Plug returns an email address with a confidence score (0–100) and deliverability status (Valid, Risky, or Catch-all) within 2 seconds. The confidence score tells you how reliable the result is before you use it.

  5. 5

    Export and use

    One-click CSV export lets you bring SentiLink contacts into Salesforce, HubSpot, Outreach, Lemlist, or any other tool in your stack. Growth and Scale plan users can run bulk lookups across an entire list of SentiLink names in a single batch.

Common SentiLink Contacts to Search

Whether you're running outbound sales, recruiting, or building a partnership list, these are the roles most frequently contacted at Financial Services Technology like SentiLink.

Based on SentiLink's profile, the highest-value contacts for outbound are:

Chief Risk Officer VP of Fraud Prevention Head of Risk Operations Compliance Officer
Chief Risk Officer VP of Fraud Prevention Head of Risk Operations Compliance Officer Credit Decisioning Manager

Signal Plug works for any role at any seniority level at sentilink.com. If you have a name and the domain, you can find a verified email.

SentiLink — Sales Funnel Fit Score

How well SentiLink fits a typical B2B outbound pipeline, based on available signals.

85 /100

Strong Fit

Funnel Fit Score

Why Use Signal Plug for SentiLink Email Lookup

Most email finder tools pull from static databases of scraped email addresses. These databases go stale as people change jobs and companies update their email infrastructure. Signal Plug takes a different approach: every search performs a live check against sentilink.com's mail server using SMTP verification. This means results reflect the current state of SentiLink's email system — not a cached result from months or years ago.

Signal Plug enriches every result with supporting data: a confidence score (0–100), deliverability status (Valid, Risky, or Catch-all), job title where available, and LinkedIn profile URL. This context helps you prioritize which SentiLink contacts to email first and personalize your outreach before you hit send. Plans start at $29/month for 500 searches — no annual contracts or seat fees.

Frequently Asked Questions — SentiLink

How accurate are Signal Plug results for SentiLink?

Signal Plug performs a live SMTP check against sentilink.com's mail server for every query — not a static database lookup. Our platform-wide accuracy rate is 94%. Each result comes with a confidence score (0–100) so you can gauge reliability before using the address.

How many SentiLink contacts can I search per month?

Free plan: 10 searches. Starter ($29/mo): 500. Growth ($149/mo): 2,000. Scale ($299/mo): 5,000. No company-specific caps.

Does Signal Plug store employee email addresses from SentiLink?

No. Signal Plug generates and verifies emails in real time via SMTP checks — no static database of SentiLink employee emails is maintained.

Can I search multiple SentiLink contacts at once?

Yes. Growth and Scale plan users can upload a CSV of names and run bulk lookups against sentilink.com in a single batch.

What is synthetic fraud and why did SentiLink start?

Synthetic fraud involves creating fake identities using combinations of real and fabricated personal information. SentiLink's founders discovered 12 applications with the same name and DOB but different SSNs, all with legitimate credit reports, revealing a massive industry-wide blind spot that led to the company's founding.

What products does SentiLink offer?

SentiLink provides fraud detection solutions for deposit accounts, credit cards and lending, and buy-now-pay-later offerings, all designed to prevent synthetic fraud, identity theft, and first-party fraud at account opening.

How many customers does SentiLink serve?

SentiLink works with over 300 financial institutions across the U.S., including 11 of the top 15 banks, 6 of the top 10 credit unions, and 50+ fintech unicorns.

What makes SentiLink different from competitors?

SentiLink combines machine learning models with human intelligence through a dedicated Risk Operations team that manually reviews cases daily to identify new fraud vectors, with the entire company conducting joint case reviews every Thursday.

Related Email Finder Guides

Find Email Addresses at SentiLink

Signal Plug searches in real time against sentilink.com's mail server to find and verify email addresses for SentiLink employees. Enter a name, enter the domain, get a verified result with a confidence score in under 2 seconds.

Start finding emails free →

10 free searches · No credit card required · Upgrade from $29/month