SentiLink

SentiLink prevents synthetic fraud, an emerging fraud vector in which fraudsters open accounts using name/DOB/SSN combinations that don't correspond to real people. Our partners include top ten US banks, fintechs, and alternative lenders. We’re backed by investors including a16z, Max Levchin (Affirm CEO/PayPal cofounder), and former presidents/CEO's of Visa, Transunion, HSBC, and Citi. Our tech stack uses Go (for the API part) and Python (for the ML part) on k8s and the work involves a lot of complex and sensitive data.