Fraud library

Blog Articles

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

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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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January 29, 2025

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

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January 13, 2025

2024 in Review: Enhancing Fraud Fighting with the SentiLink Dashboard

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December 19, 2024

Hands-On with the CPN Economy, Part 1

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December 11, 2024

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

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December 10, 2024

The Truth About CPNs in Property Management

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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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October 22, 2024

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

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