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EVS preventing fraud in online casinos, gaming and fantasy sports

Preventing Fraud in Online Casinos, Gaming, and Fantasy Sports with EVS

what is kyt (know your transaction)?

What is KYT and Why is It Important?

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What is a Politically Exposed Person?

As business grows increasingly digitalized, KYC protocols become increasingly important. Managing high-risk accounts and cash-intensive clients is a massive undertaking with multiple inherent risks, but knowing your customers…

Regulatory Compliance Risk Officers Should be Aware of in 2022

As we continue to cope with year three of the COVID-19 pandemic, risk and compliance officers will continue to play vital roles in preparing their firms for threatening…

Enhance Your Due Diligence with Adverse Media Search

Adverse Media Search, available from Electronic Verification Systems (EVS), can help you enhance your due diligence process and maintain compliance with evolving regulations. Here’s how….

Electronic Verification Systems Partners with Skience To Augment New Account Opening Features for Wealth Management Firms

Electronic Verification Systems (EVS), an industry-leading provider of reliable data and fraud prevention services, has partnered with Skience, a leading financial services solution and consulting provider, to streamline…

Identity Verification for Banks, & Financial Institutions

Identity verification has always been a part of the onboarding process when customers create an account at a bank or financial institutions. The process of ensuring the people…

Don’t Forget Context in Fraud Prevention Efforts

Every day I read about data breaches, identity theft rings, malware, and other security risks that impact individuals and businesses alike. For individuals in the identity verification and…

Fraud in Times of Crisis

I addition to the usual type of disaster-related frauds, a recent uptick in targeted phishing attacks (spear phishing an whaling) has been observed in the wild seeking to…

Questioning the Boss to Prevent Theft?

There has been a growing trend recently of cyber thieves committing high value thefts by spoofing the e-mail accounts of c-level executives to initiate unauthorized international wire transfers….

EVS Launches Identity Document Image Verification

Louisville, KY- (08/07/2017) Electronic Verification Systems (EVS) has announced the launch of a new solution that allows for identity verification and age verification by processing an image of…

EVS Launches Solution for Canadian Identity and Age Verification

Louisville, KY- (08/01/2017) Electronic Verification Systems (EVS) has announced the launch of a new solution that allows for identity verification and age verification of Canadian Consumers….