Effectiv and SentiLink Partner to Fight Financial Crime at Banks, Credit Unions, and FinTechs
Superior case lifecycle and operations management solutions all live within one single platform that scales dynamically while utilizing machine learning and AI-driven automation to boost efficiency. “Were very excited to be working with Effectiv to address the challenges identity crime and fraud pose to the financial ecosystem," said Naftali Harris, CEO and co-founder, SentiLink. SentiLink reviews consumer data provided at the point of account origination and returns scores, attributes, and critical insights indicating the likelihood that an application is fraudulent. Its mission is to automate compliance needs while helping customers manage fraud with a best-in-class solution combining human and artificial intelligence interaction. Founded in 2017 by Naftali Harris and Max Blumenfeld, creators of the risk and fraud systems at online lender Affirm, SentiLink has raised $85M to date from investors including Andreessen Horowitz, Craft Ventures, and NYCA Partners, among others.
Fintech & Banking
EduTech - learning
E-Commerce & Retail