Naftali Harris is co-founder and CEO of SentiLink, a provider of best-in-class identity verification and fraud mitigation solutions.  SentiLink’s products verify customer identities and detect identity theft, synthetic fraud, and hard-to-detect forms of first party fraud. SentiLink serves over 400 institutions – including leading banks, fintechs, telcos, and many others – and verifies over 3 million identities each day. Prior to SentiLink, Naftali was the first data scientist at the online lender Affirm and built and led their Risk Decisioning team. He holds a BA in Statistics from the University of Chicago, and subsequently earned an MA in statistics from Stanford, where he was a Stanford Graduate Fellow. He lives with his family in Austin, TX.

Dr. David Maimon is the Head of Fraud Insights at SentiLink, where he connects upstream fraud signals from the online ecosystem with downstream insights from partners. With a deep background in cybercrime, investigation, and fraud prevention, he brings extensive expertise to the role. Prior to SentiLink, he was Principal Product Manager and Special Advisor at GeoComply and Chief Science Officer at the Vidocq Group. Dr. Maimon is also a Professor in the Department of Criminal Justice and Criminology at Georgia State University and directs the Evidence-Based Cybersecurity Research Group. He received the “Young Scholar Award” from the White-Collar Crime Research Consortium in 2015 and was named “Educator of the Year” by the Houston Chapter of the ACFE in 2023. An accomplished researcher and author, Dr. Maimon has published widely and secured over $6 million in funding for Evidence-Based Cybersecurity research, making a significant impact in the field.