Detect Suspicious Profile Changes in Real Time

Kevari provides a comprehensive real-time assessment of newly updated or added emails, phone numbers, and addresses. By scrutinizing each data point against myriad deep data sources, Kevari identifies fraud signals, high-velocity-usage patterns, and other anomalies that warrant immediate intervention.

Thousands of financial services companies rely on Kevari to:

  • Consolidate email, phone, and address screening to a single, proven provider
  • Cost-effectively comply with regulations regarding address changes
  • Enhance the efficiency and effectiveness of fraud investigations
  • Reduce customer friction with accurate fraud assessments

Harness the horsepower of a holistic solution or enhance your existing fraud systems and controls with our data and models. READ MORE

Consortium-Enhanced Reliability

To accurately assess the likelihood of fraudulent profile changes, the Kevari Fraud Intelligence Platform taps a powerful consortium that includes an industry-leading velocity network, which captures the repeated submission of identity and contact attributes across thousands of participating institutions nationwide, and the Fraud Investigation NetworkSM, an unprecedented collaboration of front-line fraud investigators sharing emails, phone numbers, and addresses from fully investigated fraud cases.

Make Kevari Part of Your Workflow

Fraud Intelligence Platform

Access the Kevari adaptable fraud detection system that uses algorithms and statistical models to return fraud signals and alerts on email, phone number, IP and physical address.

Segmented Data Fields

Integrate the Kevari data, velocity, and scores that will enhance your established fraud prevention controls and procedures.

Let's Stop Fraud Together

Reach out so we can learn more about your needs and discuss how Kevari can help.

Welcome to Kevari!

CLICK HERE to read more about Kevari.