Tag: bank fraud

Background on Identity Fraud Identity fraud poses an ever-present threat to alternative lenders, who often operate in fast-paced digital environments. According to the 2023 Identity

I absolutely LOVE meetings. The more, the better. On Monday and Tuesday of last week alone, I was thrilled to attend 23 meetings – a

“Success attracts criminal activity.” At least that’s what I heard from many of the alternative lenders at LEND360 in Atlanta. As traditional lenders have adjusted

At the Datos Insights (formerly Aite Novarica) Financial Crime and Cybersecurity Forum, aside from enjoying a bit of celebrity because Kevari sponsored the gourmet coffee carts,

Kevari is pleased to announce the addition of two new board members, Gary Walter and Jack Sundstrom. Walter brings Kevari deep experience in the areas

Good ideas and insights for fighting fraud deserve to be shared. That’s why it’s my pleasure to share the latest installment of my Industry Leader

Working in the fraud-fighting industry, I’m a big believer that new insights and ideas need to be shared beyond our own companies if we are