Fraud library

Blog Articles

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September 8, 2020

The eCBSV Product Guide: Mismatches Related To Nicknames

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September 1, 2020

The eCBSV Product Guide: The Numident

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August 25, 2020

Hidden Risk In Patient Financing - Synthetic Fraud

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July 31, 2020

SentiLink Makes History As First eCBSV Provider

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June 17, 2020

The eCBSV Product Guide: Use Cases

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May 12, 2020

The Link Between Data Breaches And Synthetic Identities

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May 6, 2020

SentiLink White Paper: The Next Frontier In Financial Crime

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April 3, 2020

The CARES Act: An Unfortunately Good Opportunity For Bad Actors

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April 1, 2020

Portfolio Review: Creating Options For Risk Teams

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February 19, 2020

Is Our Community Doing Enough to Tackle Synthetic ID Fraud?

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November 5, 2019

How To Detect Fraud Rings Using SSNs

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September 25, 2019

When Tradelines Disappear

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