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

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Online Security Trends to Watch in 2023

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Security

Regulatory Compliance Risk Officers Should be Aware of in 2022

As we continue to cope with year three of the COVID-19 pandemic, risk and compliance officers will continue to play vital roles in preparing…
Fraud Prevention, Identity Verification, Security

Enhance Your Due Diligence with Adverse Media Search

Adverse Media Search, available from Electronic Verification Systems (EVS), can help you enhance your due diligence process and maintain compliance with evolving regulations. Here’s…
Press Release

Electronic Verification Systems Partners with Skience To Augment New Account Opening Features for Wealth Management Firms

Electronic Verification Systems (EVS), an industry-leading provider of reliable data and fraud prevention services, has partnered with Skience, a leading financial services solution and…
Identity Verification

Identity Verification for Banks, & Financial Institutions

Identity verification has always been a part of the onboarding process when customers create an account at a bank or financial institutions. The process…
Identity Fraud, Internet Fraud

Don’t Forget Context in Fraud Prevention Efforts

Every day I read about data breaches, identity theft rings, malware, and other security risks that impact individuals and businesses alike. For individuals in…
Fraud Prevention, Identity Fraud, Internet Fraud

Fraud in Times of Crisis

I addition to the usual type of disaster-related frauds, a recent uptick in targeted phishing attacks (spear phishing an whaling) has been observed in…
Identity Fraud, Security

Questioning the Boss to Prevent Theft?

There has been a growing trend recently of cyber thieves committing high value thefts by spoofing the e-mail accounts of c-level executives to initiate…
Press Release

EVS Launches Identity Document Image Verification

Louisville, KY- (08/07/2017) Electronic Verification Systems (EVS) has announced the launch of a new solution that allows for identity verification and age verification by…
Press Release

EVS Launches Solution for Canadian Identity and Age Verification

Louisville, KY- (08/01/2017) Electronic Verification Systems (EVS) has announced the launch of a new solution that allows for identity verification and age verification of…
Legislation, Security

Don’t Wait for the Enforcement to Begin

I’ve spoken with several companies recently that have chosen not to take the steps necessary to meet compliance because the regulations were not currently…