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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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Identity Verification

The Revolution of Mobile Payments

Square revolutionized payment processing for the little guys and many in the industry have followed suit. Groupon now wants to get in the game…
Identity Verification

ID or Identity Verification?

When it comes to verification, most of our clients use the terms ID and Identity synonymously. In fact, weve tweaked our marketing efforts to…
Identity Verification, Internet Fraud

A Faceless Society Needs KBA

If youre like me, there are very few times that youll be found inside of a bank or purchasing a big ticket item in…
Identity Verification, Security

Third Party ID Verification Vendors are More Important Than Ever

As financial institutions gain more money to put towards fraud prevention measures, they need to take caution to ensure that these funds are put…
Identity Verification

Online Gambling will Need ID Verification Standards

Internet gambling may be in play once again (pardon the pun), and the traditional Kentucky gambling industry is taking note. According to the Courier…
Compliance, Fraud Prevention, Identity Verification

Cross-Checking Fraud Prevention for FFIEC Compliance

One of the biggest challenges, not just in fraud prevention but also in business all together, is being able to assess the big picture….
Identity Verification, Security

FFEIC Fraud Prevention Regulations Breakdown

The warnings have come, the regulations have been issued, and EVS has given advice on how to pass the first test, but how many…
Compliance, Identity Verification, Security

Acing the First Test: FFIEC Compliance

After all the talk and through all the confusion, the first test to see if your company is fulfilling the new FFIEC compliance regulations…
Identity Verification, Security

Fraud Prevention War: The Battle Between Ease and Security

New technology is designed to make our lives as consumers easier and more accessible. With the development of Smartphones, mobile tablets, mobile apps, and…
Identity Verification

The Natural Evolution of Retail

Our shopping habits have evolved. We used to make our rounds to the brick and mortar stores to fill our needs, stopping at multiple…