SentiLink White Paper: Optimizing eCBSV for Detection of Synthetic Fraud
In September 2019, SentiLink was selected by the SSA to participate in the eCBSV pilot, an electronic version of the SSA’s existing CBSV program. This new product offering presents several compelling options for risk teams in terms of preventing synthetic fraud as well as validating identities of applicants who may have been incorrectly flagged by legacy KYC solutions. This blog post is the third in a series of eCBSV-related content that we will be publishing as the program goes live.