Rebank: Fintech Analysis

The Curious Phenomenon of Synthetic Fraud with SentiLink


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Naftali Harris is the Co-Founder and CEO of SentiLink, a synthetic fraud prevention company.
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.
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Rebank: Fintech AnalysisBy Will Beeson

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