Fraud library

Blog Articles

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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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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Expert Analysis SentiLink

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October 10, 2023

Expanding the Search for Money Mules Through Phone Analysis

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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 Single Consumer's Journey Across the Identity Fraud Spectrum

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