bank fraud Archives

ID Insight is Now Kevari

Leader in Fraud Prevention for Financial Services Companies Embraces a New Name Reflecting how it Evolves Ahead of the Rapidly Changing Fraud Environment MINNEAPOLIS [September

Kevari in BAI: What Frontline Fraud Fighters are Seeing in Financial Services Companies

In the July 15 issue of BAI Banking Strategies, Jack Sundstrom, Chief Product and Marketing Officer for Kevari, reported on the company’s recent survey of

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.

Fraud Investigators’ Due Diligence Becomes a Simple, Powerful Data Attribute

Investigators draw on experience and expertise to conduct their due diligence, which may include requesting proof documents, conducting interviews, and searching databases.

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

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

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