SentiLink
Mohammed Ishaque is an experienced professional in fraud prevention and risk management. Currently serving as a Fraud Intelligence Analyst at SentiLink since 2019, Mohammed Ishaque focuses on combating synthetic fraud, identity theft, and first-party fraud. Previously, between 2015 and 2019, Mohammed Ishaque held the position of Risk Ops Manager at Affirm, overseeing a team of fraud specialists, and also worked as a Risk Analyst there, targeting identity theft fraud. Earlier roles include Personal Banker at U.S. Bank from 2012 to 2014 and Risk Analyst at JPMorgan Chase & Co. from 2008 to 2010, where efforts were directed towards stopping wire, ACH, and credit card fraud.
SentiLink
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SentiLink is building the modern identity bureau and bringing consumer identity into the 21st century. As the world shifts online, both individuals and institutions are increasingly exposed to new vectors of fraud. To tackle this complex and evolving problem, SentiLink verifies identities in real-time using proprietary clustering technology and the latest machine learning techniques.