FRAUD DETECTION SOLUTIONS STOP

Brand Owner Address Description
KEVARI ID INSIGHT INC. Suite 215 635 Ninth Street SE Minneapolis MN 55414 Fraud detection solutions to stop new account fraud and account takeover fraud. Provides data and analytic scoring on identity information including names, addresses, social security numbers, dates of birth, email addresses, phone numbers, Internet Protocol addresses to determine the authenticity of the identity information. The transfer of this information is done through an application programming interface;
 

Where the owner name is not linked, that owner no longer owns the brand

    
Technical Examples
  1. A fraud monitoring system is disclosed for a communications system. The fraud monitoring system analyzes records of usage activity in the system and applies fraud pattern detection algorithms to detect patterns indicative of fraud. The fraud monitoring system advantageously accommodates transaction both records resulting from control of a packet-switched network and those from a circuit-switched network gateway.