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Enhance Your Due Diligence with Adverse Media Search

Preventing Fraud & Shaping the Future of Sports Betting Verification

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Compliance, Identity Verification

1-2-3 Strikes…You’re Out!

The Fantasy Sports industry has seen its fair share of scandals in recent years such as the alleged “Insider Trading” between key players in the industry. Such disregard…

Fraud Prevention, Internet Fraud

Jumping the Gun in Identity and Security

With the mainstream coverage of breaches, hacks, and identity fraud over the past few years it should be no surprise to see massive amounts of VC funding being…

Compliance

What to Watch for in Watch List Screening

It may be tempting for businesses that are required to screen against watch lists to think that all watch list screening solutions are the same because the lists…

Press Release

Stone Bank Selects EVS for Identity Verification

Louisville, KY- (10/18/2016) Electronic Verification Systems (EVS) announced today that Stone Bank, a locally owned bank located in Stone County, Arkansas, has selected IdentiFraud Consumer+ for identity verification…

Identity Verification

Preparation Time for Tax Preparers and EROs

With the fall quickly approaching, it is again the time of year for Tax Preparers and Electric Return Originators (EROs) to prepare for the 2017 tax season. Tax…

Age Verification, Legislation

Understanding the Age Verification Requirements of the FDA Deeming Rule

EVS has been working with many clients in the Vapor industry recently as they work to get in compliance with the regulations newly applicable to them under the…

Age Verification

EVS Age Verification Now Available in Shopify App Store

At Electronic Verification Systems (EVS), we are committed to making identity and age verification as simple as possible for our clients. As part of that commitment, we have…

Fraud Prevention, Identity Fraud

Call Centers Need to Address Growing Fraud

A report issued last month reported a 45% increase in call center fraud between 2013 and 2015, along with an increase of losses from fraudulent call center transactions…

Age Verification, Legislation

FDA Releases Deeming Rule, Uncertainty Remains

The deeming rule subjects these categories of “tobacco products” to the applicable provisions, requirements, and regulations associated with The Federal Food, Drug, and Cosmetic Act (FD&C), as amended…

Press Release

EVS Launches SMS and Programmatic Voice Authentication Solution

IdentiFraud Phone provides information regarding a submitted phone number, and offers a simple method of authenticating that a consumer has possession of an identified phone. IdentiFraud Phone automatically…