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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

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

Fraudulent Phone Number Changes: A Growing Problem

Fraudsters are good at adapting. When banks started calling or texting their customers to verify the legitimacy of out-of-pattern account activity, like big money transfers,

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,

Could Email Be the Fraudster’s Achilles Heel?

Fraudsters can open dozens of fraudulent accounts per day while sitting on a beach in Bermuda.

Tag: retail banking