Address change Archives

Fraudulent Phone Number Changes: A Growing Problem

Fraudsters are good at adapting. When banks started calling or texting their customers to verify the legitimacy of out-of-pattern account activity, like big money transfers,

Visualization Becoming More Important in Understanding Organized Fraud

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

Could Email Be the Fraudster’s Achilles Heel?

Fraudsters can open dozens of fraudulent accounts per day while sitting on a beach in Bermuda.

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

Address Changes: The Pitfalls of Paper Processes

Whether driven by compliance policy, fraud policy, or some combination of both – financial institutions that still rely on notification letters and signature forms to

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

How Credit Unions Can Keep a Step Ahead of Fraudsters

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

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

Insight on the Role of Phones in Account Takeover

Jack Sundstrom, chief product and marketing officer for Kevari, wrote an article for Credit Union Times called, “Hanging Up on Phone-Change Fraud,” stressing the need

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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