Optimizing Use of the SSA's eCBSV for Compliance and Detection of Synthetic Fraud

Understanding Mismatch Rates and Numident Error

Curious about the impact of eCBSV on synthetic fraud?

In the last few months at SentiLink, using the team’s own insights and original analysis, we’ve developed some of our thoughts on how eCBSV may perform as a risk signal for synthetic fraud detection and identity validation. 

This deep dive is essential reading for any fraud analytics professional.