Fraud library

Blog Articles

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May 22, 2025

SentiLink’s TCVS API: Instantly Verify U.S. Treasury Checks at Scale

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what is check fraud? an image of some money and an icon representing first-party fraud

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May 14, 2025

What is Check Fraud, and How Can FIs Fight It?

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May 12, 2025

From Death Row to LLC: The Dark Economy of Inmate Identity Theft

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SentiLink is FedRAMP ready!

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May 1, 2025

SentiLink is FedRAMP® Ready!

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April 29, 2025

What's Going on with SSA's "Death Master File"? (Part 3)

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April 24, 2025

What do M. Alvarez, J. Kim, and F. Mohamed have in common?

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April 18, 2025

What's Going on with SSA's "Death Master File"? (Part 2)

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April 17, 2025

Balancing Risk and Customer Experience: Highlights from Our Beyond DocV Webinar

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April 14, 2025

What's Going on with SSA's "Death Master File"?

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April 9, 2025

Business Fraud Explained: Understanding Company Impersonation

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The SentiLink Fraud Report: Identity Fraud Rates & Trends 2H 2024

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April 9, 2025

What Happened to Identity Fraud Rates in 2H 2024?

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April 8, 2025

Business Fraud Explained: Understanding Aged Shelf Companies

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