Neutralizing Fraud

Keep Bad Actors at Bay

The explosive rate of fraud attacks shows no sign of slowing.

From credit card accounts and health insurance to mobile phones and taxes, fraud schemes cost 42M US consumers over $52B in 2021.

Synthetic identity fraud (SIF) is the largest form of identity theft in the US and is the number one concern among top fraud executives.

Leveraging real-time, multi-layer verification alongside current best practices, FIs can detect and prevent complex fraud schemes – minimizing losses, maximizing customer trust and reducing reputational risk.

Explore Current
Fraud Prevention Tactics:


  • Application Fraud
  • Verification Segmentation
  • Trade Line Credit
  • Collections Efficiency




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In this Partner Spotlight, we’re focusing on SentiLink, a leading provider of synthetic ID fraud detection and prevention solutions. Max...