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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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Compliance, Healthcare

Navigating Patient Privacy & HIPAA Compliance in the Digital Space

As more consumers expect seamless online access to healthcare providers and services, healthcare organizations are rising to the occasion. Meeting consumers in the digital…

Compliance, Legislation

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….
Compliance

Protect Your Company with Business Verification Know Your Business (KYB)

For the past 20 years, Know Your Customer (KYC) regulations have helped drive and improve fraud prevention strategies for companies around the globe. The…
Compliance, Fraud Prevention, Identity Verification

IdentiFlo Online Platform vs API

From healthcare service providers to government organizations, financial services to ecommerce, identity verification is more important than ever for sensitive industries. Identity crimes are…
Compliance, Identity Verification, Security

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,…
Compliance, Identity Verification

Hitting a Home Run

In part 1 I discussed how those in the Fantasy Sports industry (same theory can be applied to any industry) who aren’t playing by…
Compliance, Identity Verification

1-2-3 Strikes…You’re Out!

The Fantasy Sports industry has seen its fair share of scandals in recent years such as the alleged “Insider Trading” between key players in…
Compliance

What to Watch for in Watch List Screening

It may be tempting for businesses that are required to screen against watch lists to think that all watch list screening solutions are the…
Compliance, Fraud Prevention, Legislation

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’…
Compliance, Internet Fraud, Security

Can you hear me now? Verizon Releases Payment Card Industry Compliance Report

Executives in trouble, public scrutiny and revenue lost are major effects following a data breach. Customers want answers and accountability after their information is…