Account takeover schemes are rarely limited to physical address alone
When the Federal Trade Commission made a public request for comment regarding the 2007 Red Flags Rule, the American Bankers Association and Attorneys General from
When the Federal Trade Commission made a public request for comment regarding the 2007 Red Flags Rule, the American Bankers Association and Attorneys General from
Our bank clients use impressive fintech solutions to identify fraud attempts when money is changing hands. They also understand the importance of scrutinizing non-monetary transactions,
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
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
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
18 percent say they’re on the hunt; this jumps to 38 percent among those primarily using online-only banks, according to a Harris Poll on behalf
When COVID-19 forced Americans to stay at home, many banks and credit unions realized their survival now depended on how well they could serve customers
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
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).
Like you, we’ve heard a wide range of estimates – from industry analysts, research firms, and financial institutions – regarding the fraud rate in DDAs
Kevari is fighting to win the battle against account takeover and new-account fraud. With protection from Kevari, banks, credit unions, financial services companies, and other businesses can preserve profitability, safeguard customer relationships, and strengthen their business reputation.