Insights

Enhance Your Due Diligence with Adverse Media Search

Enhance Your Due Diligence with Adverse Media Search

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

Filter Articles

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…

B2B: a growing target for fraud-02-01-2006

Wednesday, February 1 2006 Identity thieves have gained deserved notoriety for turning the lives of individual victims upside down. But there’s another target far less apt to get…