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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

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 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

Kevari in BAI: Financial Institutions Must Join Forces Against Organized Fraud

Kevari’s Fraud Investigation Network allows financial institutions to join forces in the fight against account takeover and new-account fraud. Because organized fraud rings are sharing technology, data and insights designed to defraud financial institutions, it’s critical that banks and credit unions collaborate to defend against this growing threat.

Founder Adam Elliott Featured in Authority Magazine’s Leadership Series

Authority Magazine recently featured Adam Elliott, Founder and President of Kevari, in its “thought leadership interview series” featuring people who are authorities in Business, Pop Culture,

Tag: new-account fraud detection