$2.1 billion.In 2022 it brought in more than $80 million in net revenue, up from $31 million in 2021.CEO Prajit Nanu, 41, former director of business development at global compliance group TMF Group; chief business officer Michael Bermingham, 57, who spent nearly a decade in foreign exchange at trading firm StoneX; chief operating officer Pratik Gandhi, 48, formerly chief business officer at remittance company InstaReM.
When one of its financial institution customers receives a new loan application, SentiLink predicts the likelihood that the applicant is a fraudster. It got its start detecting synthetic fraud, where people combine stolen Social Security numbers with fictitious names and real addresses to create phony identities, build credit histories and then take out loans they don’t plan to repay.
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