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Preventing Fraud & Shaping the Future of Sports Betting Verification

Data Breaches and Online Identity Verification Solutions

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Press Release

Electronic Verification Systems Partners with Skience To Augment New Account Opening Features for Wealth Management Firms

Electronic Verification Systems (EVS), an industry-leading provider of reliable data and fraud prevention services, has partnered with Skience, a leading financial services solution and consulting provider, to streamline…

Identity Verification

Identity Verification for Banks, & Financial Institutions

Identity verification has always been a part of the onboarding process when customers create an account at a bank or financial institutions. The process of ensuring the people…

Identity Fraud, Internet Fraud

Don’t Forget Context in Fraud Prevention Efforts

Every day I read about data breaches, identity theft rings, malware, and other security risks that impact individuals and businesses alike. For individuals in the identity verification and…

Fraud Prevention, Identity Fraud, Internet Fraud

Fraud in Times of Crisis

I addition to the usual type of disaster-related frauds, a recent uptick in targeted phishing attacks (spear phishing an whaling) has been observed in the wild seeking to…

Identity Fraud, Security

Questioning the Boss to Prevent Theft?

There has been a growing trend recently of cyber thieves committing high value thefts by spoofing the e-mail accounts of c-level executives to initiate unauthorized international wire transfers….

Press Release

EVS Launches Identity Document Image Verification

Louisville, KY- (08/07/2017) Electronic Verification Systems (EVS) has announced the launch of a new solution that allows for identity verification and age verification by processing an image of…

Press Release

EVS Launches Solution for Canadian Identity and Age Verification

Louisville, KY- (08/01/2017) Electronic Verification Systems (EVS) has announced the launch of a new solution that allows for identity verification and age verification of Canadian Consumers….

Legislation, Security

Don’t Wait for the Enforcement to Begin

I’ve spoken with several companies recently that have chosen not to take the steps necessary to meet compliance because the regulations were not currently being enforced. It is…

Fraud Prevention, Identity Verification

A Simple Method of Verifying Identity through Phones

One-time authentication codes through SMS (text messages) have been used for a while as a method of ongoing authentication, but have traditionally been of little use for verifying…

Compliance, Identity Verification

Hitting a Home Run

In part 1 I discussed how those in the Fantasy Sports industry (same theory can be applied to any industry) who aren’t playing by the rules are only…