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Fizen Technology Partners with EVS to Revolutionize Banking and Lending Solutions

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what is kyt (know your transaction)?

What is KYT and Why is It Important?

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  • 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 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,…
  • 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…
  • 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…