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Retailor Beware: How EVS Helps Protect Your Business from BNPL Fraud

Peak Performance: EVS Helps Retailers Safeguard Their High-Season Sales

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Identity Verification, Legislation

New Guidance on CIP Rule Application for Prepaid Cards

Last week FinCEN (the Financial Crimes Enforcement Network) and federal banking agencies released new guidance for how the CIP (customer identification program) requirements of the Patriot Act are…