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what is kyt (know your transaction)?

What is KYT and Why is It Important?

Fizen Technology Partners with EVS to Revolutionize Banking and Lending Solutions

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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….

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…

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…

Electronic Verification Systems Goes Global-11-11-2008

November 11, 2008 Electronic Verification Systems has recently developed and is now offering international solutions that include watch list and identity verification on a global scale. This new…

Electronic Verification Systems Acquires a Leader in Patriot Act Compliance-10-27-2008

October 27th, 2008 Electronic Verification Systems (EVS) recently acquired PA Compliance, a leader in Patriot Act Compliance for the banking and financial markets. The details of this acquisition…

Electronic Verification Systems Helps Keep Students Honest-10-24-2008

October 24th, 2008 Electronic Verification Systems has recently deployed services to assist Home Traffic School and Dealer Comp USA with their education and training programs. Home Traffic School…

FTC Will Grant Six-Month Delay of Enforcement of ‘Red Flags’ Rule Requiring Creditors and Financial Institutions to Have Identity Theft Prevention Programs-10-22-2008

October 22, 2008 The Federal Trade Commission will suspend enforcement of the new Red Flags Rule until May 1, 2009, to give creditors and financial institutions additional time…

Electronic Verification Systems Enjoys Client Growth in 3rd Quarter-09-20-2008

September 20th 2008 Electronic Verification Systems is please to announce the addition of four new clients including First Bank of Delaware. First Bank of Delaware is a full…

Identity fraud hits net telephony-05-14-2008

Wednesday, 14 May 2008 A new type of identity fraud, which sees hackers tapping into voice over IP telephony accounts, has been highlighted by a VoIP equipment maker….

Medial Insurance Policies and Medical Id Fraud-04-28-2007

April 28th, 2007 We are all aware of the rampant crime of Identity Theft. And if you are one of the millions who have had this happen to…