Insights

Credit Card Verification 101: Fighting E-Commerce Fraud + Protecting Your Business

EVS Security header

Online Security Trends to Watch in 2023

Filter Articles

Protecting Online Transactions: The Basics of Electronic Identity Verification

FinTech Regulations: What Your Business Needs to Know to Stay Safe and Compliant

Financial Technology (FinTech) institutions are required to comply with special regulatory laws regarding data privacy, consumer safety, money laundering prevention, and cyberattacks.  …

Don’t Wait for the Enforcement to Begin

I’ve spoken with several companies recently that have chosen not to take the steps necessary to meet compliance because the regulations were not currently being enforced. It…

Understanding the Age Verification Requirements of the FDA Deeming Rule

EVS has been working with many clients in the Vapor industry recently as they work to get in compliance with the regulations newly applicable to them under the…

FDA Releases Deeming Rule, Uncertainty Remains

The deeming rule subjects these categories of “tobacco products” to the applicable provisions, requirements, and regulations associated with The Federal Food, Drug, and Cosmetic Act (FD&C), as amended…

Thinking Outside the Law

When it comes to business, shouldn’t business owners do all they can do protect both their investment (the business) and their customers? After all, there are no…

New Guidance on CIP Rule Application for Prepaid Cards

Last week FinCEN (the Financial Crimes Enforcement Network) and federal banking agencies released new guidance for how the CIP (customer identification program) requirements of the Patriot Act are…

Synthetic IDs and the REAL ID Act

Earlier this year Jeh C. Johnson, Secretary of the Department of Homeland Security (DHS) announced the final phase of implementation for the REAL ID Act. His announcement…

Clarification for Consumer Access of PHI provided by HHS

The U.S. Department of Health and Human Services (HHS) Office of Civil Rights (OCR) released new guidance this month providing clarification regarding individuals’ right under HIPAA to access…

Compliance is Key in Many Industries—is your Business Compliant?

In the past years, the United States decided to enforce compliance procedures in an effort to decrease fraud and contributions to terrorist activities. EVS’ IdentiFraud Compliance System can…

The Private Sector Must Safeguard Data as Proposed Bills Stall in Congress

Despite knowing that the government and the private sector are continuous targets for data breaches, the momentum of the proposed bill, Cybersecurity Information Sharing Act, has stalled. This…