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Top reads about fraud
prevention, background checks,
OSINT tools and more.

  • Article
From Many APIs to One Decision Engine
If you call many APIs but still make manual decisions, you do not have an enrichment system. This article shows how to build an “Enrichment Brain” that turns many signals into one clear decision.
  • Article
Recycled Phone Numbers: The Silent Risk in Background Screening
Recycled phone numbers can connect enrichment signals to the wrong person. Here’s how to design screening workflows that prevent false escalation.
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