Fraud library

Blog Articles

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April 18, 2025

What's Going on with SSA's "Death Master File"? (Part 2)

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Blog article

April 17, 2025

Balancing Risk and Customer Experience: Highlights from Our Beyond DocV Webinar

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Blog article

April 14, 2025

What's Going on with SSA's "Death Master File"?

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Blog article

April 9, 2025

Business Fraud Explained: Understanding Company Impersonation

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The SentiLink Fraud Report: Identity Fraud Rates & Trends 2H 2024

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April 9, 2025

What Happened to Identity Fraud Rates in 2H 2024?

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Blog article

April 8, 2025

Business Fraud Explained: Understanding Aged Shelf Companies

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April 1, 2025

How Fraudsters Use Deepfakes and Stolen Identities During Tax Season

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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

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March 5, 2025

CIP Requirements: What Financial Institutions Need to Know

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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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