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Kevari
Kevari provides an identity fraud intelligence platform that protects financial institutions and businesses from account takeover and new-account fraud using machine learning and consortium data.
- Headquarters
- Minneapolis, MN
- Founded
- 2003
- Employees
- 11-50
- Funding
- Seed, Secondary Transaction (Private)
- Last researched
- Jul 21, 2026
Products
- Alert Management SystemPrimary
A cloud-based application designed to help investigators track fraud cases to resolution.
Workflow & AutomationTool1 of 2 capability facts - Fraud Intelligence Platform
A machine-learning powered platform that transforms big data into actionable intelligence to detect patterns indicative of identity fraud.
Fraud PreventionTool2 of 4 capability facts - Fraud Investigation Network
A shared network where investigators contribute data from investigated fraud cases to create a feedback loop for better detection.
Data EnrichmentTool1 of 2 capability facts - Velocity Network
Analyzes identity information and profile changes across millions of inquiries to detect rapid succession usage indicative of fraud rings.
Fraud PreventionTool1 of 2 capability facts
Capability coverage· 4 of 8 facts across 4 controls across 4 products
- Case Management & Investigation1 of 2
- Data & Intelligence Services1 of 2
- Fraud Prevention1 of 2
- Risk Scoring & Segmentation1 of 2