ATO Archives - Kevari

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

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

New Research: 81% of Frontline Fraud Fighters Say Financial Services Organizations Could be Doing More to Fight Fraud

Survey from Kevari and About-Fraud Uncovers Fraud Fighters’ Opinions About What Financial Services Companies Can Do – and Invest in – to Support Success

Podcast: New Addresses Can Make It Harder for Consumers to Open Accounts

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,

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

Why a Multi-layered, Enterprise-wide Approach is Needed to Mitigate Account Takeover and New-Account Fraud

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

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

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