What it does
Analyzes identity information and profile changes across millions of inquiries to detect rapid succession usage indicative of fraud rings.
Capability coverage· 1 of 2 facts across 1 control
- Fraud Prevention1 of 2
More from Kevari
- 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