Fraud library

Blog Articles

Blog article

May 28, 2024

What is a Credit Privacy Number (CPN), and Why Are They Illegal?

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when to escalate a case to sentilink - sentilink customer service

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May 6, 2024

What Happens When You Escalate a Case to SentiLink?

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Blog article

May 1, 2024

How Concora Credit Helps Non-Prime Consumers Access Credit Without Enabling Fraud

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Blog article

April 29, 2024

What is Synthetic Fraud?

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Tips from a fraud fighter for spotting assumed identity abuse

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April 3, 2024

Tips from a Fraud Fighter for Spotting Assumed Identity Abuse

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Blog article

February 29, 2024

Reducing Complexity in Model Risk Management with Attributes

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Blog article

January 18, 2024

What criminals pay to buy stolen identities and tips to keep yours safe

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product highlight

Blog article

December 22, 2023

Product Highlight: Deploy Deep Understanding to Combat Identity Fraud

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Blog article

December 20, 2023

The Complicated Landscape of Assumed Identity Fraud

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Blog article

December 7, 2023

Tap into Enhanced Support with these SentiLink Dashboard Updates

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IP address signals for identity theft detection

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November 28, 2023

Using IP Address Data to Prevent ID Theft

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Blog article

October 30, 2023

Same Name Fraud and the Case of the "Bad Justin"

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