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

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Online Security Trends to Watch in 2023

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Understanding Electronic Identity Verification: The Seamless Experience of Partnering with EVS

What is a Politically Exposed Person?

As business grows increasingly digitalized, KYC protocols become increasingly important. Managing high-risk accounts and cash-intensive clients is a massive undertaking with multiple inherent risks, but knowing your customers…

Enhance Your Due Diligence with Adverse Media Search

Adverse Media Search, available from Electronic Verification Systems (EVS), can help you enhance your due diligence process and maintain compliance with evolving regulations. Here’s how….

Questioning the Boss to Prevent Theft?

There has been a growing trend recently of cyber thieves committing high value thefts by spoofing the e-mail accounts of c-level executives to initiate unauthorized international wire transfers….

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…

Livestream Users Need to Watch Out for Data Breach

Livestream Users got something other than cheer, when they opened up their e-mail accounts last week. While users were opening presents and enjoying the holidays, the streaming service…

Safeguard Relationships with Partners by Implementing IdentiFraud Corporate

It is essential for corporations to safeguard their business-to-business (B2B) interactions. While the IdentiFraud Consumer is important for verifying consumer data, IdentiFraud Corporate helps with verifying and assuring…

Wyndham Worldwide Settles with Federal Trade Commission (FTC)

A long drawn out lawsuit between Wyndham Worldwide and the FTC is finally done. The Wall Street Journal states that the corporation ‘failed to provide reasonable cyber security…

Digital Toy Brand Falls Victim to Data Breach

The Hong Kong based toy manufacturer VTech, is a recent victim of a data breach. VTech’s database was breached on November 14. In the breach, VTech’s online platform…

Prisoners Feel Effects of Data Breach

Securus Technologies, a Dallas based prison phone company, was recently exposed for a data breach that includes 70 million records of phone calls, placed by the prisoners to…