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What is a Politically Exposed Person?

Frictionless Fraud Prevention: How EVS Balances Speed and Security in the Onboarding Process to Prevent First Party Fraud

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Identity Verification

Tiered Identity Verification for E-commerce

In their 2013 Online Fraud Report, Cybersource Corporation estimated $3.5B in lost revenue for e commerce merchants.Despite the enormity of the impact many e commerce merchants are…

Identity Verification

Determining The Need For Drivers License Verification

Drivers license verification is a hot commodity and theres a confusing maze of offerings to pick from. We often find clients think they need drivers license verification, but…

Uncategorized

Building A Concrete Authentication Plan

The best way to build a secure fraud prevention plan is to use layered, multiple verification and authentication methods. This can be done through several different solutions, like…

Fraud Prevention

Fraud Prevention Where Do You Stand in 2014?

As we begin to wrap up the first quarter of 2014, we have a feeling this year is only going to fly by faster than last. So, have…

Fraud Prevention

A Better Way to Prevent Fraud

Mobile payments and online shopping is changing the consumer buying experience and altering their habits. The innovation in technology makes it possible to buy whatever you want, whenever…

Fraud Prevention

Securing e-Commerce From Identity Theft

Ecommerce websites can be a vulnerable place for transactions if the proper solutions arent implemented. As consumers become more dependent on their wireless devices and mobile payments, fraudsters…

Press Release

Electronic Verification Systems Announces New Partnership With truCrowd

Leading funding portal,truCrowd, has partnered withElectronic Verification Systems(EVS) to help improve their overall identity verification process for their investors and issuers. IdentiFraud Consumer will help ensure users are…

Phone Verification

The Risks of Weak Mobile Security

In case you havent noticed, cell phones are no longer just for talking and texting. Were living in a society that willingly wants to carry all of their…

Identity Verification

How to Implement Age Verification to Protect Your Business

With todays technology and easily accessible information on the Internet, its possible for consumers of all ages to purchase almost anything with little verification. Selling age restricted products…

Phone Verification

Increase Mobile Application Security to Avoid Fraud

Cell phones are no longer just for talking and texting. Were headed toward a society that willingly wants to carry all of their information on one device rather…