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Payment Processing, Catching Credit Card Fraud Before It Occurs

Payment Processing, Catching Credit Card Fraud before it Occurs

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Location Fraud and How To Prevent It

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  • 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…
  • Identity Verification, Security

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…
  • Compliance, Identity Verification, Security

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…
  • Identity Verification, Security

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…
  • Identity Verification

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…