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Online Security Trends to Watch in 2023

  • Featured Article
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August Blog

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

  • Featured Article
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  • AssureAge, AssureID, AssureKYC

Preventing Fraud in Online Casinos, Gaming, and Fantasy Sports with EVS
  • Identity Verification, Retail and E-Commerce, Security

Understanding Electronic Identity Verification: The Seamless Experience of Partnering with EVS
  • Uncategorized

Securing Digital Identities: A Deep Dive into Multi-Factor Authentication and Verification
  • Identity Verification

Protecting Online Transactions: The Basics of Electronic Identity Verification
  • Compliance, Fraud Prevention, Identity Verification

IdentiFlo Online Platform vs API

From healthcare service providers to government organizations, financial services to ecommerce, identity verification is more important than ever for sensitive industries. Identity crimes are on the rise, with…
  • Uncategorized

Payment Processing, Catching Credit Card Fraud before it Occurs

In nearly every consumer-facing industry, ecommerce has grown exponentially in the past two years. Because of this increase in the number of online transactions, the payment processing industry…
  • Fraud Prevention, Identity Verification

A Simple Method of Verifying Identity through Phones

One-time authentication codes through SMS (text messages) have been used for a while as a method of ongoing authentication, but have traditionally been of little use for verifying…
  • 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…
  • Legislation

Clarification for Consumer Access of PHI provided by HHS

The U.S. Department of Health and Human Services (HHS) Office of Civil Rights (OCR) released new guidance this month providing clarification regarding individuals’ right under HIPAA to access…
  • Identity Fraud, Identity Verification

In Defense of KBA

Knowledge Based Authentication (KBA) has been getting a bad rap, largely related to the IRS breaches in both 2013 and 2015. Aside from the IRS breaches, there have…
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  • Copyright 2025 Electronic Verification Systems.
  • All rights reserved.
  • 2500 Technology Drive | Louisville, KY 40299
  • Phone: 866-491-5665
  • Copyright 2025 Electronic Verification Systems. All rights reserved. 2500 Technology Drive
  • Louisville, KY 40299
  • Phone: 866-491-5665