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what is kyt (know your transaction)?

What is KYT and Why is It Important?

Enhance Your Due Diligence with Adverse Media Search

Enhance Your Due Diligence with Adverse Media Search

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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…

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,…

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…

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 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…

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…

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…

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…

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…

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…