organized fraud rings Archives - Page 3 of 4

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

Detect ATO by Scrutinizing Non-Monetary Transactions in Real Time

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,

Kevari Launches Financial Institution Fraud Investigation Network^(SM)

Kevari, a Minneapolis-based national leader in developing solutions to prevent account takeover and new-account fraud, announced today that it is applying its award-winning fraud-mitigation technology to launch the Fraud Investigation Network SM, creating the unprecedented level of industry collaboration needed to detect and shut down fraud rings and schemes that target financial institutions.

Podcast: Machine Learning is Fortification in the Battle Against Identity Fraud

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

New National Network Makes it Easy for Banks, Credit Unions to Fight Fraud Together

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

Podcast: A New Collaborative Way to Stop Account Takeover and New-Account Fraud

Javelin’s September 2020 report, “Identity Fraud in the Digital Age,” drove home (again!) the need for financial institutions to work smarter, faster, and more collaboratively

Podcast: The Dash to Digital Account Opening

As financial institutions strive to deliver consumers a frictionless digital account-opening experience, they should be careful not to skimp on fraud detection. In a recent

CTO Sudheer Prem Marks 10 Years with Kevari

A decade ago, Kevari scored a big win when Sudheer Prem agreed to leave his R&D position at SAS and become our Chief Technology Officer.

Podcast: When Hackers Access an Account, Here’s How to Stop Them

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

Acceleration in Digital Banking Adoption Means More Fraud

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

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