Fraud library

Blog Articles

Blog article

March 11, 2025

Hands-On with the CPN Economy, Part 2: How CPNs are Sold and Marketed

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Blog article

March 10, 2025

Does Having a Common Surname Make You More Prone to Identity Theft?

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an image highlighting identity verification, which is at the core of CIP requirements

Blog article

March 5, 2025

CIP Requirements: What Financial Institutions Need to Know

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Blog article

March 4, 2025

CIP Match and Watchlists: A Smarter Approach to Onboarding Customers

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Blog article

February 26, 2025

Verify Payee with SentiLink's Treasury Check Verification Service

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Blog article

February 26, 2025

Investigating Stolen and Forged Treasury Checks

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How to grow customers and revenue using anti-fraud tools in energy

Blog article

February 20, 2025

Energy Insight: How the Right Fraud Tool Can Become a Customer Growth Engine

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CIP vs KYC - What is the difference?

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February 18, 2025

CIP vs KYC: What's the Difference?

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Blog article

January 29, 2025

We analyzed $77M worth of stolen bank accounts. Here's what we found.

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Blog article

January 13, 2025

2024 in Review: Enhancing Fraud Fighting with the SentiLink Dashboard

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Blog article

December 19, 2024

Hands-On with the CPN Economy, Part 1

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Blog article

December 11, 2024

Where SentiLink Fits in Your System: the First Step Before Credit Evaluation

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