Fraud library

Blog Articles

Are ITINS riskier than SSNs for card and auto lending? Data analysis says no.

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September 11, 2024

Are ITINs riskier than SSNs in Credit Card and Auto Lending? No.

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August 28, 2024

Cutting Through the Hype: Why Regulators Must Define AI with Precision

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insights related to fraud in the energy industry, which varies widely by customer acquisition channel

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July 29, 2024

Energy Insight: Boost Customer Growth and Reduce Fraudulent Debt

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July 24, 2024

Business Takeovers: A Fraud Trend SMB Lenders Should Know

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The Evolve Data Breach is Different – Here's Why

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July 4, 2024

The Evolve Data Breach is Different – Here's Why

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generative ai being asked about fraud

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June 3, 2024

SentiLink’s Thoughts on GenAI Fraud

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May 28, 2024

What is a Credit Privacy Number (CPN), and Why Are They Illegal?

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when to escalate a case to sentilink - sentilink customer service

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May 6, 2024

What Happens When You Escalate a Case to SentiLink?

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May 1, 2024

How Concora Credit Helps Non-Prime Consumers Access Credit Without Enabling Fraud

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April 29, 2024

What is Synthetic Fraud?

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Tips from a fraud fighter for spotting assumed identity abuse

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April 3, 2024

Tips from a Fraud Fighter for Spotting Assumed Identity Abuse

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Blog article

February 29, 2024

Reducing Complexity in Model Risk Management with Attributes

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