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January blog

New Year, New Standards: Optimizing Your KYC Compliance in 2025

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Understanding Electronic Identity Verification: The Seamless Experience of Partnering with EVS

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  • 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…
  • Fraud Prevention, Security

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…
  • Identity Theft, Identity Verification

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,…
  • Identity Theft, Security

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,…
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  • Copyright 2025 Electronic Verification Systems.
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  • 2500 Technology Drive | Louisville, KY 40299
  • Phone: 866-491-5665
  • Copyright 2025 Electronic Verification Systems. All rights reserved. 2500 Technology Drive
  • Louisville, KY 40299
  • Phone: 866-491-5665