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Enhance Your Due Diligence with Adverse Media Search

How to Prevent Chargebacks, Friendly Fraud, and Other First-Party Fraud

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Identity Theft

Child ID Theft on the Rise

According to a recent study conducted by AllClear ID, children are 35 times more likely to have their identity stolen than adults. This may seem like an odd…

Identity Verification, Internet Fraud

A Faceless Society Needs KBA

If youre like me, there are very few times that youll be found inside of a bank or purchasing a big ticket item in a store. Its true…

Identity Fraud

Distance Learning and Cheating

Weve recently been approached by several higher learning institutions to help prevent distance learning cheating on exams. For years EVS has worked with online learning institutions, such as…

Identity Verification, Security

Third Party ID Verification Vendors are More Important Than Ever

As financial institutions gain more money to put towards fraud prevention measures, they need to take caution to ensure that these funds are put to good use. As…

Press Release

Electronic Verification Systems (EVS) Develops Niche In Financial And Healthcare Industries

Louisville, Ky. (04 18 2012) Northwest Investment Advisors, Homeland Healthcare, Advance Data and eight other clients in the Financial and Healthcare markets have contracted Electronic Verification Systems (EVS)…

Fraud Prevention, Security

Electronic Transaction Association (ETA) Expo April 17-19

Today, professionals, vendors, and suppliers will gather in Las Vegas for the 2012 ETA Annual Meeting and Expo. The expo will feature various keynote speakers that will discuss…

Fraud Prevention, Identity Fraud

Smartphone Theft Consortium Falls Short

News rocked the wireless world this week when the big four wireless carriers agreed to share phone data to prevent stolen phones from being used with other carriers….

Identity Theft, Internet Fraud

Microsoft Straps up with NACHA to Fight Fraud

This month Microsoft partnered with multiple industry organizations including The Electronic Payments Association (NACHA) in order to fight cybercrime and ID theft through electronic payments systems. What caused…

Identity Theft

Smartphones, Mobile Banking and ID Theft Risks

In todays modern world, most consumers would agree that they could not survive a day without their smartphone. In many cases, a persons smartphone is their best friend,…

Fraud Prevention, Identity Theft, Security

Mobile Applications and Data Mining Cause Security Issues

In a world of smartphones and tablets galore, downloading an application has become just as natural as sending an email. One thing that all mobile users need to…