Fraud library

Blog Articles

image of a math equation, min_{\beta} L_A + L_R

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November 20, 2024

When Does "Cloning" Work for Reject Inference?

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November 19, 2024

Consumer Portfolio Services Partners with SentiLink to Enhance Fraud Prevention

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Dark Corners: Research notes from the dark web by Dr. David Maimon

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November 14, 2024

From Disaster to Deception: How Fraudsters Are Preying on FEMA’s Hurricane Relief Efforts

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October 24, 2024

We Analyzed $485M in Stolen Checks. Here's What We Found.

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subtle sentilink logo

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October 22, 2024

Collaborating for Success: SentiLink's Expanding Alliances and Orchestration Platform Partnerships

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synthetic fraud birthday DOB analysis

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October 10, 2024

What Birthdays Do Synthetic Fraudsters Choose?

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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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