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What is a Politically Exposed Person?

Payment Processing, Catching Credit Card Fraud before it Occurs

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Press Release

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…

Press Release

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…

Press Release

Electronic Verification Systems to Overhaul Products in 2009-05-22-2009

May 22, 2009 Electronic Verification Systems (EVS) is in the process of revamping their products and overall brand in an effort to reach more potential clients. These new…

Press Release

Red Flag Compliance Enforcement Date Pushed Back to August-05-02-2009

May 2, 2009 The Federal Trade Commission (FTC) announced on April 30, 2009, it will delay enforcement of the Red Flags Rules until Aug. 1, 2009, to give…

Press Release

FTC Extends Deadline to Comply with Red Flag Rules to Aug. 1, 2009-05-01-2009

May 1, 2009 Extension gives creditors and financial institutions more time to implement identity theft prevention programs The Federal Trade Commission (FTC) announced on April 30, 2009, it…

Press Release

Electronic Verification Systems Continues to Thrive Amidst Our Down Economy-04-22-2009

April 22, 2009 Electronic Verification Systems (EVS) continues to grow even in the bad state of our economy and acquire three great clients. Kids Automotive, Farmers State Bank…

Press Release

Electronic Verification Systems Brings JP Morgan into Their Family of Clients-02-18-2009

February 18, 2009 Electronic Verification Systems (EVS) is happy to announce that JP Morgan has come on board as an EVS client. J.P. Morgan is a leader in…

Press Release

FTC’s Shanoff Leads the Fight Against ID Fraud-02-13-2009

February 13, 2009 Carolyn Shanoff is a government employee working to make sure you don’t end up like Oprah Winfrey or Steven Spielberg and that’s a good thing….

Press Release

Identity Fraud Survey Shows ID Theft up 22% The 2008 Toll: 9.9 Million People, $48 billion-02-09-2009

February 9, 2009 Identity theft rose by nearly 25 percent last year in the United States, according to a new report released today. The 2009 Identity Fraud Survey…

Press Release

Electronic Verification Systems Starts 09 with Solid Growth by Adding Three New Clients-01-01-2009

January 1, 2009 Electronic Verification Systems (EVS) continues to expand its client base and adds Interactive Education Concepts, Great Lakes Energy, and Stralem and Company. Interactive Education Concepts…