Tag: financial crime

The Curious Phenomenon of Synthetic Fraud with SentiLink

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 […]

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