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

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Online Security Trends to Watch in 2023

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AssurePay, Fraud Prevention, Retail and E-Commerce

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

As fraud tactics evolve, e-commerce merchants are forced to increase and enhance their online payment fraud prevention strategies. Without proper protection, e-commerce sites will…

Fraud Prevention

Online Security Trends to Watch in 2023

From identity theft to account takeovers, today’s consumers and businesses alike are at high risk for online security breaches. Criminals are targeting companies across…
Compliance, Legislation

FinTech Regulations: What Your Business Needs to Know to Stay Safe and Compliant

Financial Technology (FinTech) institutions are required to comply with special regulatory laws regarding data privacy, consumer safety, money laundering prevention, and cyberattacks….
Compliance

Protect Your Company with Business Verification Know Your Business (KYB)

For the past 20 years, Know Your Customer (KYC) regulations have helped drive and improve fraud prevention strategies for companies around the globe. The…
Security

Customer Onboarding: How Your Brand Can Increase Revenue and Remove Friction

In the not-so-distant past, onboarding new customers was an in-person task. Simply put, onboarding is the process of integrating and familiarizing a new customer…
Fraud Prevention, Identity Fraud

Chargebacks 101: Stolen Cards, Friendly Fraud, and Security

The explosive growth of ecommerce is bringing wonderful changes for businesses and consumers alike: it can save time and offer a wider variety of…
Compliance, Fraud Prevention, Identity Verification

IdentiFlo Online Platform vs API

From healthcare service providers to government organizations, financial services to ecommerce, identity verification is more important than ever for sensitive industries. Identity crimes are…
Security

Payment Processing, Catching Credit Card Fraud before it Occurs

In nearly every consumer-facing industry, ecommerce has grown exponentially in the past two years. Because of this increase in the number of online transactions,…
Security

ID Verification in Sports Betting & EVS’s ID Verification Solutions

The multi-billion-dollar industry of sports betting has grown in popularity in the past few years, in part because of new technological transformations that now…
Compliance, Identity Verification, Security

What is a Politically Exposed Person?

As business grows increasingly digitalized, KYC protocols become increasingly important. Managing high-risk accounts and cash-intensive clients is a massive undertaking with multiple inherent risks,…