ATO Archives - Page 3 of 3

Podcast: Machine Learning is Fortification in the Battle Against Identity Fraud

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

New National Network Makes it Easy for Banks, Credit Unions to Fight Fraud Together

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

Podcast: A New Collaborative Way to Stop Account Takeover and New-Account Fraud

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

Kevari Makes the 2020 Inc. 5000

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

Podcast: When Hackers Access an Account, Here’s How to Stop Them

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

Podcast: Examining Non-Monetary Data Key to Catching Identity Fraud

As financial institutions face new and more complex fraud schemes in both account takeover and new-account fraud, there is an acute need for fraud prevention

Manual Reports: No Match for Today’s Account Takeover Schemes

Fraudsters often have better technology for committing fraud than banks have for stopping it. This is particularly true when it comes to account takeover (ATO).

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