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Our proven BlueAssure platform allows you to build what you need – and opt out of what you don’t – to create a bespoke verification solution tailored to your specific compliance and business needs.

Document Verification
Phone Authentication
Age Verification
Dynamic KBA
KYC Compliance

Insights

Protecting Online Transactions: The Basics of Electronic Identity Verification

Preventing Account Takeover (ATO) Fraud with EVS Solutions

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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…

Fraud Prevention

Social Security Number Overload Creates Gap in Fraud Prevention

With the constant economic struggles businesses are always looking for any pennies they can pinch in their upcoming budgets It may be very tempting to cut fraud prevention…

Fraud Prevention, Legislation

Increase Funding for Fraud Prevention: Whats the Allocation?

As if the industry has not heard enough about the FFIEC Authentication Guidance recent studies state that only 11 of banks and credit unions have conformed since the…

Identity Fraud, Internet Fraud

Identity Fraud on the Rise from 2011

In a recent study conducted by Javelin Strategy and Research it reflected that identity fraud has increased 13 from 2011 One contributing factor to this increase may be…

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 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, 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…