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Keeping It Clean: How EVS’ AML Tools Effectively Combat Money Laundering

Chargebacks 101: Stolen Cards, Friendly Fraud, and Security

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Fraud Prevention

Implementing Fraud Prevention Solutions for EMV Cards

Although a lot of technological advances began in the United States, when it comes to the security of credit card transactions, we have lagged behind much of the…

Fraud Prevention

Visa Digital Solutions Decoded

According to Forrester, commerce initiated with mobile phones and tablets is expected to total $114 billion in the U.S. alone in 2014. Visa Digital Solutions is devised to…

Fraud Prevention

Fraud Prevention for Distance Learning

The Internet grew from a computer network designed by scientists and other researchers to share their work. This information superhighway has developed into a critical tool for everyone…

Fraud Prevention

The Importance of PEP List Screening

The lack of fraud prevention is a very serious and growing problem. Protecting your company against fraud requires constant vigilance. Every company needs some sort of fraud prevention…

Fraud Prevention

The State of Global Credit Card Fraud

You constantly hear about new ways for individuals to protect themselves against credit card fraud, but what are the problems businesses suffer due to this fraud?More and more…

Phone Verification

Bitcoin Becomes Legalized in California

In many ways the Internet has been an incredible boon to business, but it has a few drawbacks. The same can be said for the cryptocurrency, Bitcoin. It…

Press Release

Electronic Verification Systems Adds PEP List Screening

Louisville, KY (06 27 2013) Identity verification and authentication solutions provider, Electronic Verification Systems (EVS), has expanded their fraud prevention solution offerings to help businesses comply with Know…

Phone Verification

What is Bitcoin and Where is it Headed?

The ultimate goal of Bitcoin is to allow the exchange of payment for goods and services while eliminating the middleman. This means that no banks and third party…

Phone Verification

Mobile Payments: Dont Sacrifice Security for Convenience

Businesses are moving more toward a mobile mindset for their organizations and away from the traditional model. We are seeing this specifically when it comes to payments. Traditional…

Fraud Prevention

Stopping Cybercrime With Advanced Fraud Prevention

There is an alarming number of cybercriminals who are increasing their attacks on financial institutions by gaining control of customer devices. Theyre expanding their tactics by launching their…