e Elizabeth Loewy

About e Elizabeth Loewy

Specialties: Elder Fraud Prevention; Agetech; Financial Caregiving; Financial Crime, Risk, Compliance, Criminal Investigation & Prosecution; Consultant; Expert Witness; Education & Public Speaking. After decades as a prosecutor in which I specialized in investigating scams targeting older, vulnerable adults, I am now intent on shutting down their schemes through the use of powerful fintech tools. Education, while important, is simply not enough. Currently: Co-Founder and Chief Operating Officer at EverSafe®, a technology platform that monitors for fraud, identity theft, and age-related issues. A perfect caregiver\'s tool, EverSafe uses machine learning and artificial intelligence to analyze banking, investment, retirement, credit card, credit, and real estate data daily - across accounts and institutions. Our read-only software alerts members and designated \"trusted advocates\" for irregularities such as changes in spending, the use of dormant cards, the opening of unauthorized accounts, missing deposits, unpaid bills, financial mistakes, changes to title and liens on property, and more. Suspicious activity alerts are delivered to members and their team via email, text, voice & /or the EverSafe app. Expert consultation on elder fraud remediation, reporting, and identity restoration provided, as necessary. The service also houses “HelpVul,” the nation’s first uniform reporting and communication portal for financial services organizations, Adult Protective Services, and state securities regulators.

Experience

1. Co-founder & COO

   Eversafe

   Jan 2015 — Present

   Co-Founder and Chief Operating Officer at EverSafe®, a technology platform that monitors for fraud, identity theft, and age-related issues. A perfect caregiver\'s tool, EverSafe uses machine learning and artificial intelligence to analyze banking, investment, retirement, and credit card accounts, credit data, real estate, and now: email. Our read-only software alerts members and their designated \"trusted advocates\" for irregularities such as changes in spending, use of dormant cards, the opening of unauthorized accounts, missing deposits, unpaid bills, financial mistakes, changes to title and liens on property, sketchy emails, and more. Suspicious activity alerts are delivered to members and their team via email, text, voice & /or the EverSafe app. Expert consultation on elder fraud remediation, reporting, and identity restoration provided, as necessary. The service also houses “HelpVul,” the nation’s first uniform reporting and communication portal for financial services organizations, Adult Protective Services, and state securities regulators.

Education

• University of Pennsylvania

  Bachelor of Arts (B.A.)