Fraud library

Blog Articles

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June 2, 2023

Check Fraud: New Predictive Signals to Fight an Old Problem

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May 19, 2023

Why We Added PPP Data to Our Fraud Investigation Tool

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May 3, 2023

Best Practices for Training Risk Teams

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eCBSV Audit Requirements

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February 13, 2023

Navigating eCBSV's Audit Requirements

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January 6, 2023

SentiLink: Recap of 2022 fraud trends at credit unions

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December 1, 2022

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

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June 14, 2022

eCBSV Consent Requirements: A Comprehensive Guide

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June 8, 2022

Fraud Patrol Spotlight: Anthony Jerkovic, Novo

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May 11, 2022

Fintech Friday with Naftali Harris

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April 20, 2022

How Stopping Synthetic Fraud Can Release Loan Loss Reserves

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March 29, 2022

Fraud Patrol! First Party Fraud Edition

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March 1, 2022

Fraud Patrol Spotlight: Lilli Gruenberg, Self

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