account takeover fraud Archives

ID Insight is Now Kevari

Leader in Fraud Prevention for Financial Services Companies Embraces a New Name Reflecting how it Evolves Ahead of the Rapidly Changing Fraud Environment MINNEAPOLIS [September

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

Fraudsters are on a Feeding Frenzy

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

SEEK Technology: When You Have the Need for Speed

“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

Insights and Takeaways from Money2020

I’ve attended several excellent in-person industry conferences over the past few weeks, but none of them delivered the size and scope of Money20/20, fintech’s largest

Insights and Takeaways from LEND360

I just returned from LEND360, another in-person conference that was very much worth the trip to Dallas. The event gathered leaders from across the country to

Could New USPS Service Standards Affect Account Takeover Rates?

Only time will tell how or whether the new USPS standards will impact account takeover rates.

Opportunistic Identity Thieves Preyed on the Dead. Here’s What Needs to Change.

It’s a story that shocked even the most grizzled fraud fighters: The Miami-Dade County Attorney’s Office filed charges against four criminals who stole the identities

Stopping Digital Identity Fraud Requires a Multi-layered Detection Approach

It’s an age-old story: If burglars find your front door deadbolted, they’re going to look for an unlocked window. Just like brick-and-mortar criminals, identity thieves

Founder Elliott Asks: Is it Time to Relegate Address Verification Letters to the Trash Heaps of History?

In a recent article for Great Lakes Banker, Adam Elliott, Founder and President of Kevari writes, “As you’re assessing opportunities to embrace modern technology and

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