identity fraud Archives - Page 3 of 6

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

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

Minneapolis-St. Paul Event Features Adam Elliott Discussing Minnesota as Rising Tech and Innovation Hub

Since Kevari became a part of Minnesota’s tech scene nearly two decades ago, our community has built significant momentum as a player on the national

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

Digital Account Opening Requires a Leading-Edge Fraud Defense

Last month, an enterprise director of fraud for a large regional bank told me 5% of his new accounts were being opened online. He asked

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

How Credit Unions Can Keep a Step Ahead of Fraudsters

In a recent article for Credit Union Times, Adam Elliott, Founder and President of Kevari writes, “While it is true that fraudsters have upped their

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