Insights

Enhance Your Due Diligence with Adverse Media Search

Enhance Your Due Diligence with Adverse Media Search

Regulatory Compliance Risk Officers Should be Aware of in 2022

Regulatory Compliance Risk Officers Should be Aware of in 2022

Filter Articles

EVS Partners With Greensburg State Bank to Meet Compliance and Verification Needs

Louisville, KY (11 21 2013) Bank and lending institution, Greensburg State Bank, has partnered with Electronic Verification Systems (EVS) to help meet compliance needs and improve identity verification…

Electronic Verification Systems Expands Drivers License Verification Suite

Louisville, KY (10 23 2013) Identity verification and authentication solutions provider, Electronic Verification Systems (EVS), has expanded their drivers license verification suite to help improve identity verification and…

Consolidated European Union Watch List Screening is Now Available With EVS

Louisville, KY (07 29 2014) Identity verification and authentication solutions provider, Electronic Verification Systems (EVS), announced late last month that they would be adding an additional Watch List…

1HappyLife Chooses EVS as Verification and Authentication Partner

Louisville, KY (03 28 2013) Blended family management solution, 1HappyLife, has partnered with Electronic Verification Systems (EVS) to help improve the verification and authentication process of the parents…

Advanced ID Detection Partners With EVS for More Effective Identity Verification

Louisville, KY (08 21 2013) Identification Verification System, Advanced ID Detection, partnered with Electronic Verification Systems (EVS) to help improve their overall identity verification process for their users…

Are Mobile Payments Too Confusing For Consumers?

Mobile payments can be very convenient. However, what is simple to some people may seem hopelessly confusing to others. Although mobile payments used to be only available to…

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…

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 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…

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…