Kevari in BAI: What Frontline Fraud Fighters are Seeing in Financial Services Companies
In the July 15 issue of BAI Banking Strategies, Jack Sundstrom, Chief Product and Marketing Officer for Kevari, reported on the company’s recent survey of
In the July 15 issue of BAI Banking Strategies, Jack Sundstrom, Chief Product and Marketing Officer for Kevari, reported on the company’s recent survey of
With plenty of stolen data and incredible technology available on the dark web, even the greenest of criminals can fool traditional identity verification and risk-screening
While graph theory applications have been in the market for many years, they are gaining popularity because fraud rings are larger, more complex, and more
When a business is unable to verify the identity of a consumer online, it is often because they can’t match the consumer’s static identity information,
Fraudsters can open dozens of fraudulent accounts per day while sitting on a beach in Bermuda.
Investigators draw on experience and expertise to conduct their due diligence, which may include requesting proof documents, conducting interviews, and searching databases.
“I feel the need – the need for speed,” Tom Cruise’s Maverick famously said in “Top Gun.” But while he was referring to piloting a
Fraudsters seek out institutions that have weaknesses in their fraud defenses. Once they find these institutions, they capitalize on their opportunities to launder and steal
Last month, an enterprise director of fraud for a large regional bank told me 5% of his new accounts were being opened online. He asked
In a recent article for Credit Union Times, Adam Elliott, Founder and President of Kevari writes, “While it is true that fraudsters have upped their
Kevari is fighting to win the battle against account takeover and new-account fraud. With protection from Kevari, banks, credit unions, financial services companies, and other businesses can preserve profitability, safeguard customer relationships, and strengthen their business reputation.