Fraud library

Blog Articles

Blog article

September 18, 2023

Building Blocks to Improve Fraud Detection and Enhance Modeling

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Unassigned Phone Numbers Impact ID Theft Risk

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September 6, 2023

How Unassigned Phone Numbers Impact ID Theft Risk

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Blog article

August 25, 2023

ITINs on Applications: Examining the Risks

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Blog article

August 8, 2023

Doing it All: A case study analysis of a single consumer's journey across the identity fraud spectrum

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August 1, 2023

Email Age And Their Domains: Distributions as a Fraud Signal

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Blog article

July 7, 2023

IRS needs to get the eIVES income verification system right to help prevent fraud

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Introducing the Redesigned Dashboard

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June 29, 2023

Boost Review Productivity with the Enhanced SentiLink Dashboard

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Blog article

June 9, 2023

When Failing an eCBSV Verification isn't indicative of Risk

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Blog article

June 2, 2023

Check Fraud: New Predictive Signals to Fight an Old Problem

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Blog article

May 19, 2023

Why We Added PPP Data to Our Fraud Investigation Tool

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Fraud Intelligence Team escalation flow

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May 3, 2023

Best Practices for Training Risk Teams

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eCBSV Audit Requirements

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February 13, 2023

Navigating eCBSV's Audit Requirements

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