The Curious Phenomenon of Synthetic Fraud with SentiLink

October 10, 2019 28 min
Business
Download (MP3)

Naftali Harris is the Co-Founder and CEO of SentiLink, a synthetic fraud prevention company.

Naftali was the first data science hire at Affirm, where he built some of the lender’s first fraud models.

For the past couple years, Naftali has been working to solve the problem of synthetic fraud, a surprisingly pervasive and little-discussed source of credit losses for banks.

Earlier this year, SentiLink raised a $14 million Series A round led by Andreessen Horowitz, in which Affirm’s Max Levchin, and Plaid CEO Zach Perret also participated.

In addition to the insights we deliver through our podcast and newsletter, Rebank offers advisory services to fintechs, banks and corporates.

Drawing on our experience starting, running and advising fintech businesses and our vast network of the most impactful fintech entrepreneurs, investors and innovators around the world, we help companies make sense of fintech, work through specific questions and optimize proposition and strategy.

For more information about our services, please visit www.bankingthefuture.com.

Thank you very much for joining us today. Please welcome, Naftali Harris.

Receive our insights, as they're published.

Receive our insights, as they're published.

You have Successfully Subscribed!