Our bank clients use impressive fintech solutions to identify fraud attempts when money is changing hands. They also understand the importance of scrutinizing non-monetary transactions,
Kevari, a Minneapolis-based national leader in developing solutions to prevent account takeover and new-account fraud, announced today that it is applying its award-winning fraud-mitigation technology to launch the Fraud Investigation Network SM, creating the unprecedented level of industry collaboration needed to detect and shut down fraud rings and schemes that target financial institutions.
Machine learning (ML) is one of the fraud-fighting industry’s most powerful weapons in the war against new-account fraud and account takeover. It can expose new
Accessing data from shared networks is not a new concept for those who investigate fraud. In fact, the ability to view the velocity of consumer
Javelin’s September 2020 report, “Identity Fraud in the Digital Age,” drove home (again!) the need for financial institutions to work smarter, faster, and more collaboratively
For fraud investigators, an effective way to identify organized fraud rings is to look for a lot of activity associated with a particular communication endpoint,
MINNEAPOLIS August 14, 2020 – With Three-Year Revenue Growth of 90 Percent, Inc. magazine has named Minneapolis-based Kevari, an identity fraud prevention and detection software
A decade ago, Kevari scored a big win when Sudheer Prem agreed to leave his R&D position at SAS and become our Chief Technology Officer.
Fraudsters are using stolen credentials and software bots to hack into your customers’ accounts. Next, they change account addresses, emails, and phone numbers to cut
When COVID-19 forced Americans to stay at home, many banks and credit unions realized their survival now depended on how well they could serve customers
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.
