Fraud library

Blog Articles

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October 14, 2025

CIP Match and Watchlists: A Smarter Approach to Onboarding Customers

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Blog article

October 7, 2025

The Intersection of Fraud Markets and Compliance Mandates: Why It’s Time to Rethink CIP

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September 29, 2025

Why Financial Privacy Laws Must Preserve Fraud Prevention

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September 22, 2025

Employment-Based Espionage: Foreign Fraud Threats to US Institutions

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Blog article

September 2, 2025

When Phone Carriers and ISPs Don’t Match: A New Signal in SentiLink’s Identity Theft Model

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September 1, 2025

How to Navigate Treasury Check Fraud

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A preview image showing the cover of SentiLink's 1H 2025 fraud report

Blog article

August 19, 2025

What Happened to Identity Fraud Rates in 1H 2025?

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A chart showing the AIA loss ratio over time

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July 24, 2025

Assumed Identity Abuse is on the Rise, and Fraudsters Are Getting Better at It

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eCBSV is Giving Us More Data: What you Need to Know

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July 21, 2025

eCBSV is Giving Us More Data: What you Need to Know

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an image of a gavel

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June 23, 2025

Identity Protection Is Consumer Protection

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Fraudsters are evolving new ways to make fake identities look real. Could Active Duty Alerts – which make it harder to open accounts – be helping them?

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May 29, 2025

Are Fraudsters Using Active Duty Alerts to Make Fake Identities Look Real? It's Complicated.

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Blog article

May 22, 2025

SentiLink’s TCVS API: Instantly Verify U.S. Treasury Checks at Scale

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