SentiLink White Paper: Benefits of eCBSV over SSA-89 Forms
Mortgage lenders processing SSA-89 forms are switching to eCBSV because it’s faster, cheaper, less error-prone, and requires less manual work.
SentiLink White Paper: Synthetic Fraud and Credit Unions
Credit unions play a vital role in the financial lives of many U.S. adults. More than 118 million...
SentiLink White Paper: Defining Synthetic Fraud
Ask five people what is synthetic fraud and you will get five different answers. Not only does...
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...
SentiLink White Paper: The Next Frontier In Financial Crime
Synthetic fraud often goes undetected at financial institutions. It is a type of fraud that...