Fraud library

Blog Articles

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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Blog article

August 1, 2023

Email Age And Their Domains: Distributions as a Fraud Signal

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Blog article

July 7, 2023

IRS needs to get the eIVES income verification system right to help prevent fraud

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Introducing the Redesigned Dashboard

Blog article

June 29, 2023

Boost Review Productivity with the Enhanced SentiLink Dashboard

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Blog article

June 9, 2023

When Failing an eCBSV Verification Isn't Indicative of Risk

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