Enformion Acquires Kevari: Stronger Together Against Fraud • LEARN MORE
While graph theory applications have been in the market for many years, they are gaining popularity because fraud rings are larger, more complex, and more
Fraudsters can open dozens of fraudulent accounts per day while sitting on a beach in Bermuda.
“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
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,
Machine learning (ML) is one of the fraud-fighting industry’s most powerful weapons in the war against new-account fraud and account takeover. It can expose new
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
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
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
Like you, we’ve heard a wide range of estimates – from industry analysts, research firms, and financial institutions – regarding the fraud rate in DDAs
