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What is a Politically Exposed Person?

Preventing Fraud & Shaping the Future of Sports Betting Verification

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Fraud Prevention, Security

Rapid Growth in Mobile Banking Increases Security Risks

As mobile banking continues to grow in popularity, financial institutions and businesses are reassessing the risks that come hand in hand. Despite the new risks, the number of…

Fraud Prevention

EVS Goes Back to the Future with MWAA

EVS was delighted to have the opportunity to attend the Midwest Acquirers Association Annual Conference this year. With the conference being held in Chicago, we knew the 5…

Fraud Prevention, Internet Fraud

Online Security for eCommerce Shopping Carts

Online shopping has taken over the retail world in a big way. Consumers no longer have to leave the comfort of their homes in order to get the…

Fraud Prevention, Internet Fraud

Online Security Risks for 2013

Now that the ball as dropped, the champagne has been put away, and everyone is slowly making their way back in to the office, consumers and business owners…

Fraud Prevention

Implementing Fraud Prevention Solutions for EMV Cards

Although a lot of technological advances began in the United States, when it comes to the security of credit card transactions, we have lagged behind much of the…

Fraud Prevention

Visa Digital Solutions Decoded

According to Forrester, commerce initiated with mobile phones and tablets is expected to total $114 billion in the U.S. alone in 2014. Visa Digital Solutions is devised to…

Fraud Prevention

Fraud Prevention for Distance Learning

The Internet grew from a computer network designed by scientists and other researchers to share their work. This information superhighway has developed into a critical tool for everyone…

Fraud Prevention

The Importance of PEP List Screening

The lack of fraud prevention is a very serious and growing problem. Protecting your company against fraud requires constant vigilance. Every company needs some sort of fraud prevention…

Fraud Prevention

The State of Global Credit Card Fraud

You constantly hear about new ways for individuals to protect themselves against credit card fraud, but what are the problems businesses suffer due to this fraud?More and more…

Fraud Prevention

Stopping Cybercrime With Advanced Fraud Prevention

There is an alarming number of cybercriminals who are increasing their attacks on financial institutions by gaining control of customer devices. Theyre expanding their tactics by launching their…