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What is a Politically Exposed Person?

What is a Politically Exposed Person?

what is kyt (know your transaction)?

What is KYT and Why is It Important?

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Protecting Your Business with ID Verification Tools-7-30-2010

Having confidence in the identity of your customer is one of the key components of safely conducting business With occurrences of business fraud identity theft and money laundering…

Fraud Prevention Tools by Electronic Verification Systems-06-29-2010

The Internet is the new at home marketplace With the tools to establish personalized websites and enable them to accept electronic transactions becoming easier and more available each…

Understanding FinCEN Compliance-03-16-2010

For as long as we have had currency to exchange there have been those who produce obtain and distribute that currency for unlawful purposes In the…

The Growth Of Prepaid Spending-02-25-2010

The prevalence of identity theft and transactional fraud has made many Americans question whether or not traditional credit cards are the safest way to spend While…

Electronic Verification Systems to Attend PrePaid Expo USA 2010-01-19-2010

LOUISVILLE KY January 19 2010 Electronic Verification Systems EVS recently confirmed that they will be participating in PrePaid Expo USA 2010 to be held February 22 24 in…

PCI Compliance-12-18-2009

An Electronic Verification Systems article that discusses the importance of all businesses to be in compliance with PCI security standards and guidelines

The Four Steps of the Red Flags Rule-10-14-2009

It has been said that the best defensive plan is an offensive one The saying is true for any situation in which information is available to stop problems…

Verification vs. Authentication-09-08-2009

September 8 2009 Consumer interactions are evolving With each passing year innovations in convenience security and cost effectiveness revolve around transactions conducted online But as the benefits of…

NY Governor Paterson Announces Bills To Increase Consumer Protections And Help Prevent Fraud-06-05-2009

June 5 2009 Governor David A Paterson today announced that he has submitted three bills to the Legislature to greatly strengthen New Yorks consumer protection laws The legislation…

Massive ID fraud and cheque scam busted in NYC-05-29-2009

May 29 2009 Impersonation scheme sees 18 bank workers pinched A corporate identity theft ring that exploited the identities of local corporations religious institutions hospitals and even schools…