SentiLink Identity Theft Scores stop more identity fraud with greater precision, leading to better bottom line results for the banks, credit unions and fintechs with whom we work. Our models are continually updated with the real-time learnings of our team of risk analysts, who work hand-in-hand with our partners to meet the changing identity fraud landscape head-on.
eCBSV is a new service from the Social Security Administration that validates a name, SSN and date...
The last 18 months have been surprisingly positive in the credit, fraud and collections world. But,...
Mortgage lenders processing SSA-89 forms are switching to eCBSV because it’s faster, cheaper, less...
Credit unions play a vital role in the financial lives of many U.S. adults. More than 118 million...
Ask five people what is synthetic fraud and you will get five different answers. Not only does...
Synthetic fraud often goes undetected at financial institutions. It is a type of fraud that...