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Credit Card Verification 101: Fighting E-Commerce Fraud + Protecting Your Business

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Preventing Fraud & Shaping the Future of Sports Betting Verification

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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…

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…

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…

FFEIC Fraud Prevention Regulations Breakdown

The warnings have come, the regulations have been issued, and EVS has given advice on how to pass the first test, but how many institutions understand the FFIEC…

Acing the First Test: FFIEC Compliance

After all the talk and through all the confusion, the first test to see if your company is fulfilling the new FFIEC compliance regulations is finally here. Financial…

Fraud Prevention War: The Battle Between Ease and Security

New technology is designed to make our lives as consumers easier and more accessible. With the development of Smartphones, mobile tablets, mobile apps, and cloud networks, consumers can…

The Natural Evolution of Retail

Our shopping habits have evolved. We used to make our rounds to the brick and mortar stores to fill our needs, stopping at multiple shops until we found…

Cyber-Security and Fraud Prevention

As technology evolves, the number of outlets to share personal information increases, raising the level of vulnerability to ID theft and fraud. Companies now need to reevaluate their…

ZAPPOS Data Breach-Prevent Further Identity Theft

Data. breach. These two small words can cause a BIG problem for businesses, especially those who house their consumers information for purchasing reasons. The popular online retailer, Zappos.com,…

Social Payments Pose New Security Threats

In todays ever changing world of new technology, companies are constantly trying to provide the newest innovations, products, and services to survive. Consumers and businesses alike want everything,…