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Insights

New Year, New Standards: Optimizing Your KYC Compliance in 2025

A Look at 5 Types of Credit Card Fraud: Understanding the Threat Landscape as a Business

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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,…

Press Release

EVS Partners With Choice Motor Credit for Identity Verification and Authentication

Louisville, KY (04 29 2014) Nationwide automobile loan provider, Choice Motor Credit, has partnered with Electronic Verification Systems (EVS) to help verify and authenticate that individuals are who…

Identity Verification

How to Fight Card-Not-Present Fraud

E commerce fraud is a growing concern in the online retailer space. As more businesses move their products and services online, fraudsters are following with many ways to…

Fraud Prevention

Lack of Perfection Does not Equal a Call to Inaction

There has been discussion lately regarding dynamic knowledge based authentication (KBA) and the possibility for fraud still to occur where the data sources used to generate the out…

Fraud Prevention

New Fraud Prevention Expectations From The FFIEC

With an increasing number of cyber attacks on financial institutions, theres a need for higher expectations for banking institutions and how they should mitigate risks regarding ATM cash…

Identity Theft

Corporate Identity Theft Prevention

Most people are aware of the dangers of someone stealing and misusing their identity for fraudulent activity. Unfortunately, less people are familiar with the same crime at a…