Fraud library

Blog Articles

Blog article

March 18, 2026

First-Party Fraud: What is it and How Do You Stop It?

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SentiLink's Fraud Intelligence Team in action

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March 12, 2026

How Human Intelligence Drives Model Performance in Fraud Prevention

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The SentiLink Fraud Report 2H 2025

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March 10, 2026

What Happened to Identity Fraud Rates in 2H 2025?

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February 20, 2026

Romance Fraudsters Have Found a New Target: Your Home Equity

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Blog article

February 19, 2026

Introducing SentiLink Intercept: Precision Tools for High Stakes Fraud Decisions

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Blog article

December 2, 2025

The Identity-Theft Risk Profile of NBA and NFL Draft Prospects

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an image highlighting identity verification, which is at the core of CIP requirements

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November 21, 2025

CIP Requirements: What Financial Institutions Need to Know

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Blog article

November 7, 2025

Old Student IDs, New Scams: How a Burbank Ring Recycles Visiting-Scholar Identities

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Blog article

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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Blog article

September 29, 2025

Why Financial Privacy Laws Must Preserve Fraud Prevention

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Blog article

September 22, 2025

Employment-Based Espionage: Foreign Fraud Threats to US Institutions

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