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Insights

Preventing Account Takeover (ATO) Fraud with EVS Solutions

Frictionless Fraud Prevention: How EVS Balances Speed and Security in the Onboarding Process to Prevent First Party Fraud

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Fraud Prevention, Identity Theft, Identity Verification

Reducing Friction for Buyers During Peak Seasons + Preventing Fraud

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 the wild seeking to…

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 unauthorized international wire transfers….

Internet Fraud, Legislation

Thinking Outside the Law

When it comes to business, shouldn’t business owners do all they can do protect both their investment (the business) and their customers? After all, there are no laws…

Identity Verification, Legislation

Synthetic IDs and the REAL ID Act

Earlier this year Jeh C. Johnson, Secretary of the Department of Homeland Security (DHS) announced the final phase of implementation for the REAL ID Act. His announcement sets…

Identity Fraud, Identity Verification

The Impact of EMV (Chip and Pin) on Fraud

As with most new technologies, the shift to EMV specifications (Europay, Mastercard and Visa – also referred to as “Chip and Pin”) in the U.S. has brought with…