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What is a Politically Exposed Person?

Preventing Fraud in Online Casinos, Gaming, and Fantasy Sports with EVS

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Security

Health Care Remains a Target for Fraudsters

Despite the awareness and notoriety of health care data breaches, such as Anthem Blue Cross Blue Shield and Premera, breaches are consistently occurring. Most recently, UCLA Health and…

Phone Verification

Apple’s Latest Patent Application Focuses on Peer-to-Peer Payments

Big box retailers to luxury goods—data breaches happen frequently and to all types of companies. It can be a difficult transition from cash, which omits personally identifying information…

Press Release

OwnThePlay Partners With EVS to Protect Customer Data and Fulfill Compliance Requirements

Louisville, KY- (07/29/2015) Electronic Verification Systems (EVS) has announced its partnership with OwnThePlay, a fantasy sport gaming site, which was created with the fan in mind. The partnership…

Fraud Prevention, Security

Luxury Department Store Neiman Marcus Still Feeling the Effects of 2013 Data Breach

Neiman Marcus is known for its luxury goods, whether it is clothing, handbags, shoes and more; however, the retailer is proving that companies feel the lasting effects from…

Identity Theft, Security

How the Government is Recovering from the OPM Data Breach

The Office of Personnel Management (OPM) has released an in-depth analysis and the severity of two breaches that the department has had. Although we have briefly covered the…

Fraud Prevention, Internet Fraud

Businesses Prove Fraudsters Don’t Always Need Sophistication

Data breaches dominate the headlines, but it is not always clear how they occur. Some fraudsters go to great lengths to infiltrate a network and system; however, attacks…

Identity Fraud, Internet Fraud

Unclaimed Property Sites are a Fraudster’s Gold Mine

In the United States, all states have websites to match unclaimed property to its rightful owners. Trusts to banks, insurance and even wages—there are numerous ways people can…

Press Release

EVS Adds Enhancements to IdentiFlo Management Platform

Louisville, KY- (06/26/2015) Electronic Verification Systems (EVS) has announced the addition of new enhancements to the IdentiFlo Management Platform and all related identity verification solutions. These enhancements include…

Fraud Prevention, Security

Businesses Gain Protection Against Fraudsters With Dynamic Knowledge-Based Authentication

Student loans, house payments and credit card transactions regularly occur online. It can be difficult to safeguard information in the digital age for consumers and businesses alike. How…

Identity Fraud

The Effects of Education Identity Fraud

A student may not need a loan until they attend college. Therefore, a student signs up for a loan through the Federal Government or a private bank. Unfortunately,…