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what is kyt (know your transaction)?

What is KYT and Why is It Important?

What is a Politically Exposed Person?

What is a Politically Exposed Person?

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Identity Theft and Tax Season

As soon as the holidays end mid-January rolls around, many Americans start thinking about the next season falling up on us: tax season. For the majority of people….

How Are Fraudsters Using the “Dark Web” to Gain Information?

With the growing use of mobile apps and online transactions, more and more personal consumer information is being uploaded. That being said, identity theft and identity fraud are…

EVS Adds Multi-Source Verification to IdentiFraud International

Louisville, KY- (02/13/2015) Electronic Verification Systems (EVS) has announced the addition of multi-source verification to the IdentiFraud International identity verification solution. This enhancement is geared towards making IdentiFraud…

Are We Ready for Identity Consolidation? Part 2

In yesterday’s post we discussed the Identity Ecosystem Framework, and the fact that these principles are already starting to emerge with Identity Providers. While the underlying concepts and…

Are We Ready for Identity Consolidation? Part 1

You are probably familiar with social log-ins, where instead of creating new credentials you log into a site by connecting to your Facebook, Twitter, or other social media…

How To Protect Your Company In the Midst of Anthem’s Information Breach

Late Wednesday, Anthem Inc. had 80 million customers’ account information stolen by hackers. The second largest health insurance company had some of the most potentially damaging information stolen…

EVS Welcomes New Client Georgetown Vineyards

Georgetown Vineyards, a family operated Ohio winery that sells various types of wines online including, dry, fruit, red, sweet, and white wines, has become a new client of…

2015, A Year for Action

This past year cyber security and fraud prevention became mainstream conversation with high profile breaches becoming commonplace on the daily news. While the new focus on fraud prevention…

Will New Data Breach Initiatives Really Help?

President Obama recently proposed a new set of rules dealing with how companies protect customer data in the wake of a breach. The United States currently has no…

Quantum Physics as the Future of Fraud Prevention

Last year, it often seemed that the topic of fraud was in the news more days than it wasn’t. With data breaches at many big name retailers, researchers…