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ABA: The American Bankers Association

EverSafe

Diamond Member - ABA Partner Network Member Since December 2022

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EverSafe® is a technology service that monitors the financial health of older adults and families for fraud, theft, and age-related issues. A perfect caregiver's tool, EverSafe utilizes artificial intelligence to analyze banking, investment, retirement, credit card, credit and real estate data daily - across accounts and institutions, identifying and alerting for irregularities such as changes in spending, the use of dormant cards, the opening of unauthorized accounts, missing deposits, unpaid bills, changes to title and liens on property, and more. Suspicious activity alerts are delivered to members via email, text, voice &/or the EverSafe smartphone app. Designated "trusted advocates," with read-only access, also receive alerts and serve as an “extra set of eyes” in monitoring. Industry experts provide consultation on elder fraud remediation, reporting, and identity restoration as necessary.

EverSafe also provides HelpVul, a technology platform utilized by banks to refer adults at-risk for financial exploitation to Adult Protective Services (APS) and state securities regulators. HelpVul streamlines reporting practices, increases efficiency and provides a secure two-way communications channel between banks, APS and state securities regulators.
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  • Contact:
  • Elizabeth (Liz) Loewy, Co-founder and Chief Operating Officer
  • 4701 Sangamore Road, #100N
  • Bethesda, MD 20816
  • 917 485 3572
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