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Identity Fraud Insights Plentiful at Fintech Meetup

Fintech Meetup 2023 included 30,000 (you read that right) meetings, all set up and coordinated seamlessly and effortlessly by what the organizers call their “magical”

Identity Theft Takes an Emotional Toll on Consumers

Victims of identity theft face a number of non-financial ramifications – from sleep problems to severe mental health effects, research shows. Perhaps it’s no wonder victims

ID Insight is now Kevari

MINNEAPOLIS–(BUSINESS WIRE)–ID Insight, Inc., a national leader in identity fraud prevention based on its Fraud Intelligence Platform, announced today it has changed its name to

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

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

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

Insights and Takeaways from LEND360

I just returned from LEND360, another in-person conference that was very much worth the trip to Dallas. The event gathered leaders from across the country to

Tag: financial fraud