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Insights

Regulatory Compliance Risk Officers Should be Aware of in 2022

Securing Digital Identities: A Deep Dive into Multi-Factor Authentication and Verification

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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…

Phone Verification

Is a Faster Payments System in Our Future?

The U.S. payments system is undergoing a significant period of change, driven by the adoption of new technologies and evolving end user expectations. Research is confirming that consumers…

Uncategorized

Is It Possible for Financial Institutions to Implement Virtual Currencies?

There are a lot of questions from financial institutions on whether or not its safe to offer virtual currencies into their offerings. Financial institutions that are considering the…

Uncategorized

Simplicity for Integrating Identity Verification

Developers have long made use of existing components for custom development. This approach allows for the implementation of best practices within specialized areas including user authentication, account administration,…