Fraud library

Blog Articles

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April 8, 2025

Business Fraud Explained: Understanding Aged Shelf Companies

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April 1, 2025

How Fraudsters Use Deepfakes and Stolen Identities During Tax Season

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March 11, 2025

Hands-On with the CPN Economy, Part 2: How CPNs are Sold and Marketed

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March 10, 2025

Does Having a Common Surname Make You More Prone to Identity Theft?

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

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March 5, 2025

CIP Requirements: What Financial Institutions Need to Know

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March 4, 2025

CIP Match and Watchlists: A Smarter Approach to Onboarding Customers

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February 26, 2025

Verify Payee with SentiLink's Treasury Check Verification Service

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February 26, 2025

Investigating Stolen and Forged Treasury Checks

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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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Blog article

January 13, 2025

2024 in Review: Enhancing Fraud Fighting with the SentiLink Dashboard

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