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Insights

What is a Politically Exposed Person?

Navigating Patient Privacy & HIPAA Compliance in the Digital Space

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Uncategorized

Could Online ID Verification Lead to E-Voting?

Election Day is here and attention is being turned toward how to get people out to vote. Because many people are unable to get to the polls or…

Identity Theft

Credit Card Fraud and Your Brand

With the recent data breach at Staples stores in the northeastern United States, credit card fraud has once again become a top news story….

Fraud Prevention

The Basics of Preventing Identity Theft

As a fraud prevention partner, we feel it’s important for you to know just how identities are stolen. If you have an idea of how criminals do it…

Press Release

EVS Releases Custom Watch Lists Within IdentiFlo Platform

Louisville, KY- (09/29/2014) Electronic Verification Systems (EVS) has just released a new feature within their IdentiFlo Platform. Under the Watch List Screenings suite users are now able to…

Identity Fraud, Security

How to Fight Account Takeover

Account takeover, one of the most malicious results of identity theft, continues to become a serious problem for both customers and businesses. The increase in Internet-based commerce and…

Legislation

Legislation Introduced to Remove Social Security Number from Medicare Cards

The Social Security Number Protection Act, which was signed by President Barack Obama in December 2010, Prohibits federal, state, or local agencies from: (1) displaying the Social Security…

Identity Theft

Child Identity Theft The Numbers

One of the most important things a person can do to combat id fraud is to monitor their credit report as a fraud prevention tool. This simple step,…

Security

Military Health Insurance Has Knowledge-Based Authentication Information Data Breach

TRICARE, the health insurance company that provides medical coverage to military personnel, military retirees, and their dependents, reported a data breach. The Science Applications International says the data…

Fraud Prevention

Dwolla Payment Processing

The San Francisco Chronicle had an article last week about a payment processing company called Dwolla. Based out of Des Moines, Iowa, Dwolla enables a person to make…

Uncategorized

New FFIEC Guidelines Time to Layer

The FFIEC just released a new set of supplemental guidelines for security measures to thwart identity thieves in the financial industry. The focus seems to be on risk…