organized fraud rings Archives

Navigating Fraud Challenges for Alternative Lenders

Background on Identity Fraud Identity fraud poses an ever-present threat to alternative lenders, who often operate in fast-paced digital environments. According to the 2023 Identity

Nothing But Love For Money 20/20

I absolutely LOVE meetings. The more, the better. On Monday and Tuesday of last week alone, I was thrilled to attend 23 meetings – a

Alternative Lenders Seek New Partnerships to Fight Fraud

“Success attracts criminal activity.” At least that’s what I heard from many of the alternative lenders at LEND360 in Atlanta. As traditional lenders have adjusted

Top Three Takeaways From the Financial Crime Forum

At the Datos Insights (formerly Aite Novarica) Financial Crime and Cybersecurity Forum, aside from enjoying a bit of celebrity because Kevari sponsored the gourmet coffee carts,

Kevari Announces New Board Members

Kevari is pleased to announce the addition of two new board members, Gary Walter and Jack Sundstrom. Walter brings Kevari deep experience in the areas

Kevari Introduces the Kevari Data Network

Truly Unique Data that Supercharges Financial Services Companies’ Existing Fraud Controls and Verification Systems MINNEAPOLIS, Minn. – Today Kevari, a national leader in helping financial

Innovations in Fraud Fighting: Interview with FIS Global’s Head of Fraud, Risk and Compliance

Good ideas and insights for fighting fraud deserve to be shared. That’s why it’s my pleasure to share the latest installment of my Industry Leader

Fraud-Fighting Challenges: Interview with the Kevari CEO

Working in the fraud-fighting industry, I’m a big believer that new insights and ideas need to be shared beyond our own companies if we are

Kevari CTO, Sudheer Prem, Tells StrategicCIO360 That Fraud Challenges Can Lead To Opportunities

The increasingly online world means that fraudsters are always attempting new ways to exploit businesses and consumers. In this article published by StrategicCIO360, Kevari CTO, Sudheer Prem, discusses how

Time to Join Forces to Defend Against Fraud Rings

Organized fraud rings are dirty, rotten, and illegal. But aside from that, they have plenty in common with legitimate businesses. Fraud rings invest in talent,

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