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Insights

A Look at 5 Types of Credit Card Fraud: Understanding the Threat Landscape as a Business

Keeping It Clean: How EVS’ AML Tools Effectively Combat Money Laundering

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Identity Fraud, Security

Prisoners Feel Effects of Data Breach

Securus Technologies, a Dallas based prison phone company, was recently exposed for a data breach that includes 70 million records of phone calls, placed by the prisoners to…

Security

Is Cyber Security Insurance the Next Necessity?

It is crucial for companies to ensure safe cyber security for its customers and employees. There are various measures companies can take in order to protect their customers,…

Identity Fraud, Security

Data Breaches Have Lasting Effects on Companies

Sony Pictures Entertainment is proof that companies have to deal with the effects of a data breach long after the breach occurs. According to Variety, Sony settled with…

Identity Verification

Automotive Companies Need to Tune Up Identity Verification

Automotive-based businesses need to improve their identity verification procedures and ensure the safety of consumer data to prepare for the upcoming holiday season and because of the controversy…

Fraud Prevention, Phone Verification

The Evolution of the Payment Processor Industry

The press surrounding mobile payment systems suggests that the service is going mainstream. From Apple Pay to Android Pay and Samsung Pay, what is it going to take…

Identity Verification

Safeguarding Pharmaceutical and other Controlled Substance Transactions

It’s health care open enrollment time. Health care options depend on the consumer and their eligibility, which may include a company sponsored plan, government funded plan or purchasing…

Phone Verification

The Next Payment Player Enters the United States

Apple Pay, Google Pay and now another mobile power player joins the group with Samsung Pay launching in the United States. This news follows a trail of a…

Security

The National Football League Has Kicked Off and Now Businesses Must Intercept Fraudsters in Fantasy Games

The National Football League (NFL) is back into its regular season. Along with the popularity of watching football, super fans typically participate in fantasy leagues with their friends,…

Phone Verification

Google Announces Revamped Android Pay

The Apple and Google battle continues as the Android Pay announcement comes just one day after Apple hosts a press conference regarding their new iPhone 6s, iPhone 6s…

Identity Theft, Internet Fraud

Can you hear me now? Part Two: Verizon Wireless Releases Data Breach Report 2015

At any given time the media is reporting on the latest data breach, whether it is on the fraudsters targeting popular industries such as healthcare, education and government,…