Enformion + Kevari FAQ

A New Force in Fraud Prevention

Two Industry Leaders, Now One

Enformion has acquired Kevari, uniting the industry’s deepest identity intelligence with real-time, consortium-based fraud detection. Together, we power capabilities that are architecturally complementary and impossible to replicate independently.

Our combination brings together:

• Enformion’s deep identity intelligence boasting more than 120 billion records and 98% coverage of U.S. adults
• Kevari’s specialized fraud intelligence delivering new-account fraud detection, account takeover (ATO) protection, machine learning infrastructure that automates model development and deployment, and a consortium network

Together, we become the leading identity and fraud intelligence partner for companies serving the financial services industry, including end users and the organizations that support them.

Fraud Is Evolving Fast. Our Defense Just Got Stronger.

Fraud is rising and evolving fast, and legacy tools are too rigid, expensive, or incomplete to keep up.

• U.S. identity fraud losses reached $27.3 billion in 2025. (Javelin Strategy & Research)
• Nearly 60% of businesses reported higher fraud losses that year, and 72% expect AI-generated fraud to be a top challenge. (Experian, 2025 U.S. Identity & Fraud Report)

At the same time, the market is consolidating around integrated identity-and-fraud platforms.

• More than 1 in 4 organizations want identity verification integrated across the business, not siloed in fraud and compliance teams. (Regula, 2025)
• Security teams juggle an average of 11 separate identity and security tools, creating gaps attackers exploit. (Enterprise Strategy Group, 2025)

Access to larger, higher-quality intelligence ecosystems is now a decisive advantage in fraud prevention.

Fraud Intelligence Built to Outpace the Threat

Most fraud tools rely on a single type of signal. Enformion + Kevari brings together three in one platform: large-scale identity intelligence, real-time fraud signals, and a nationwide consortium network. Layered together, they give you a view of risk no single-source solution can match, whether you use us as your primary line of defense or to strengthen the fraud stack you already run.

What this means for you:

• More fraud caught with fewer false positives since every decision draws on identity, behavior, and confirmed fraud outcomes at once.
• Detection that keeps getting stronger as the consortium network and its shared intelligence grow.
• A defense you can deploy on its own or layer into your existing tools. No rip-and-replace required.

Your Questions, Answered

What does this acquisition mean for me as a customer?

Customers and partners gain:

• Improved fraud detection with fewer false positives
• Access to a growing fraud intelligence network
• Faster delivery of new capabilities
• Expanded relationships and enhanced capabilities
• Reduced cost of fighting fraud through a more powerful, comprehensive fraud detection and prevention platform

What is the Fraud Intelligence Network (FIN)?

FIN is a market-leading fraud intelligence consortium that combines real-time alerts, confirmed investigation outcomes, and thousands of daily fraud dispositions from bank and credit union investigators into a continuously improving fraud defense network. By instantly sharing high-risk identity indicators and validated fraud outcomes across participating institutions, FIN helps members detect coordinated fraud patterns earlier, reduce false positives, and stop losses before they spread.

How does the platform keep up as fraud tactics change?

Dynamic machine learning ensures our models continuously learn from real-world fraud outcomes and retrain automatically, so your detection stays sharp as fraud patterns evolve, without waiting on lengthy model updates.

Can new fraud signals be added quickly?

Yes. We can incorporate new data sources into the platform rapidly, so you can expand the intelligence behind your fraud decisions as new signals emerge, no long development cycles required.

What is changing?

• Kevari becomes “Kevari, an Enformion Company” in the near term.
• You gain expanded client resources and support.
• Expanded product access and integration expansion over time.

What is not changing in the near term?

• You keep the same products and integrations.
• Your workflows continue without disruption.

Who can I contact with questions?

For customer inquiries:

Garient Evans, Chief Revenue Officer, Enformion
[email protected]

Jack Sundstrom, SVP of Fraud Prevention Solutions, Kevari
[email protected]

Ready to Strengthen Your Fraud Prevention Strategy?

Fraud isn’t slowing down, and neither are we. Together, Enformion and Kevari deliver deeper identity intelligence, sharper fraud signals, and a growing consortium network in one platform built to outpace every new threat, whether it’s your primary line of defense or a powerful addition to the stack you already run.

Ready to catch more fraud, cut false positives, and lower the cost of fighting it?
Let’s talk.