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Insights

Enhance Your Due Diligence with Adverse Media Search

Retailor Beware: How EVS Helps Protect Your Business from BNPL Fraud

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Press Release

Electronic Verification Systems (EVS) Touts New Staff and Office Space

FOR IMMEDIATE RELEASE CONTACT Eric Knapp, VP of Client Services NUMBER (866) 491 5665 EMAIL info@electronicverificationsystems.com Electronic Verification Systems (EVS) Touts New Staff and Office Space New Hire…

Security

Security Takes a Back Seat at Prepaid Expo 2012

This year the 2012 Prepaid Expo held its 7th annual conference in Las Vegas, Nevada. With over 100,000 attendees and over 100 exhibitors the amount of technology and…

Internet Fraud, Security

ACH Fraud Increases Online Fraud Prevention in Texas

Online security has increasingly become one the biggest threats across all industries especially with financial institutions. Every day more banks are entering the online space in order to…

Fraud Prevention, Identity Theft

Should Consumers Be Less Concerned About ID Theft?

According to new research from Cardbeat as outlined in a recent press release, consumers are less concerned about ID Theft and more confident about their financial institutions ability…

Identity Verification

Online Gambling will Need ID Verification Standards

Internet gambling may be in play once again (pardon the pun), and the traditional Kentucky gambling industry is taking note. According to the Courier Journal (Louisville, KY), the…

Identity Theft

Tax Fraud: Beyond the Home Office Deduction

When you think of tax fraud, images of inflated personal deductions, skipped payroll tax, or unreported offshore investments come to mind. The extreme tax evaders make headlines this…

Fraud Prevention

New Fraud Threats Require New Protection

Technology is constantly evolving which sparks consumer behavior to adjust accordingly. The newest trend in banking and payment processing is mobile banking. This may mean greater convenience for…

Compliance, Fraud Prevention, Identity Verification

Cross-Checking Fraud Prevention for FFIEC Compliance

One of the biggest challenges, not just in fraud prevention but also in business all together, is being able to assess the big picture. Businesses tend to identify…

Press Release

Electronic Verification Systems (EVS) Wins International Client – 02-13-12

Electronic Verification Systems (EVS) Wins International Client Intelligent ID Entrusts EVS To Provide Additional Security…

Fraud Prevention, Identity Fraud

Bank of America Suffers Breach Due to Poor Third Party Relationship

This month, Bank of America suffered from a breach leaving their customers angry and confused. They chose the route of informing their customers via written letters and would…