Fraud library

Blog Articles

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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Blog article

June 2, 2023

Check Fraud: New Predictive Signals to Fight an Old Problem

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Blog article

May 19, 2023

Why We Added PPP Data to Our Fraud Investigation Tool

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Blog article

May 3, 2023

Best Practices for Training Risk Teams

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eCBSV Audit Requirements

Blog article

February 13, 2023

Navigating eCBSV's Audit Requirements

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Blog article

January 6, 2023

SentiLink: Recap of 2022 fraud trends at credit unions

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Blog article

December 1, 2022

Synthetic Fraud And ID Theft: Treatment Strategy Considerations For Financial Institutions

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Blog article

June 14, 2022

eCBSV Consent Requirements: A Comprehensive Guide

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Blog article

June 8, 2022

Fraud Patrol Spotlight: Anthony Jerkovic, Novo

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Blog article

May 11, 2022

Fintech Friday with Naftali Harris

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