new account fraud Archives

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

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,

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.

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 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

Opportunistic Identity Thieves Preyed on the Dead. Here’s What Needs to Change.

It’s a story that shocked even the most grizzled fraud fighters: The Miami-Dade County Attorney’s Office filed charges against four criminals who stole the identities

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,

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