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  • June 30, 2011
  • 8:43 pm

Fraud Prevention Resources

At EVS, its important to us to be the leaders of the id verification
and fraud prevention
industry. We spend a lot of time researching and analyzing the latest
information so we can provide the best service to our customers.

If youre interested in reading our Whitepapers and
Articles, we have them housed on our website. We also send out newsletters
to continuously keep you updated.

Explore more articles

  • AssureAge, AssureID, AssureKYC

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

What is KYT and Why is It Important?
  • Fraud Prevention, Identity Theft, Identity Verification

Reducing Friction for Buyers During Peak Seasons + Preventing Fraud
  • Identity Verification, Retail and E-Commerce, Security

Understanding Electronic Identity Verification: The Seamless Experience of Partnering with EVS
  • Fraud Prevention, Identity Fraud

Preventing Account Takeover (ATO) Fraud with EVS Solutions

In an era of escalating ATO (Account Takeover) fraud, discover how EVS’s cutting-edge solutions, AssureID and AssureCard, provide robust defenses to protect your user accounts…
  • Compliance, Healthcare

Navigating Patient Privacy & HIPAA Compliance in the Digital Space
  • Uncategorized

Streamlining the Customer Journey: How Electronic Verification Improves Conversion Rates
  • Press Release

Fizen Technology Partners with EVS to Revolutionize Banking and Lending Solutions
  • Uncategorized

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

Protecting Online Transactions: The Basics of Electronic Identity Verification
  • AssurePay

A Look at 5 Types of Credit Card Fraud: Understanding the Threat Landscape as a Business
  • AssurePay, Fraud Prevention, Retail and E-Commerce

Credit Card Verification 101: Fighting E-Commerce Fraud + Protecting Your Business
  • Fraud Prevention

Online Security Trends to Watch in 2023

From identity theft to account takeovers, today’s consumers and businesses alike are at high risk for online security breaches. Criminals are targeting companies across every…
  • Compliance, Legislation

FinTech Regulations: What Your Business Needs to Know to Stay Safe and Compliant

Financial Technology (FinTech) institutions are required to comply with special regulatory laws regarding data privacy, consumer safety, money laundering prevention, and cyberattacks.  …
  • Compliance

Protect Your Company with Business Verification Know Your Business (KYB)

For the past 20 years, Know Your Customer (KYC) regulations have helped drive and improve fraud prevention strategies for companies around the globe. The original…
  • Uncategorized

Customer Onboarding: How Your Brand Can Increase Revenue and Remove Friction

In the not-so-distant past, onboarding new customers was an in-person task. Simply put, onboarding is the process of integrating and familiarizing a new customer or…
  • Fraud Prevention, Identity Fraud

Chargebacks 101: Stolen Cards, Friendly Fraud, and Security

The explosive growth of ecommerce is bringing wonderful changes for businesses and consumers alike: it can save time and offer a wider variety of products,…
  • 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…
  • 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…
  • Uncategorized

ID Verification in Sports Betting & EVS’s ID Verification Solutions

The multi-billion-dollar industry of sports betting has grown in popularity in the past few years, in part because of new technological transformations that now allow…
  • Compliance, Identity Verification, Security

What is a Politically Exposed Person?

As business grows increasingly digitalized, KYC protocols become increasingly important. Managing high-risk accounts and cash-intensive clients is a massive undertaking with multiple inherent risks, but…
  • Uncategorized

Regulatory Compliance Risk Officers Should be Aware of in 2022

 As we continue to cope with year three of the COVID-19 pandemic, risk and compliance officers will continue to play vital roles in preparing their…
  • Fraud Prevention, Identity Verification, Security

Enhance Your Due Diligence with Adverse Media Search

Adverse Media Search, available from Electronic Verification Systems (EVS), can help you enhance your due diligence process and maintain compliance with evolving regulations. Here’s how….
  • Press Release

Electronic Verification Systems Partners with Skience To Augment New Account Opening Features for Wealth Management Firms

Electronic Verification Systems (EVS), an industry-leading provider of reliable data and fraud prevention services, has partnered with Skience, a leading financial services solution and consulting…
  • Identity Verification

Identity Verification for Banks, & Financial Institutions

Identity verification has always been a part of the onboarding process when customers create an account at a bank or financial institutions. The process of…
  • Identity Fraud, Internet Fraud

Don’t Forget Context in Fraud Prevention Efforts

Every day I read about data breaches, identity theft rings, malware, and other security risks that impact individuals and businesses alike. For individuals in…
  • 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…
  • 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…
  • Press Release

EVS Launches Identity Document Image Verification

Louisville, KY- (08/07/2017) Electronic Verification Systems (EVS) has announced the launch of a new solution that allows for identity verification and age verification by processing…
  • Press Release

EVS Launches Solution for Canadian Identity and Age Verification

Louisville, KY- (08/01/2017) Electronic Verification Systems (EVS) has announced the launch of a new solution that allows for identity verification and age verification of Canadian Consumers….
  • Legislation, Security

Don’t Wait for the Enforcement to Begin

I’ve spoken with several companies recently that have chosen not to take the steps necessary to meet compliance because the regulations were not currently being…
  • 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…
  • Compliance, Identity Verification

Hitting a Home Run

In part 1 I discussed how those in the Fantasy Sports industry (same theory can be applied to any industry) who aren’t playing by the…
  • Compliance, Identity Verification

1-2-3 Strikes…You’re Out!

The Fantasy Sports industry has seen its fair share of scandals in recent years such as the alleged “Insider Trading” between key players in the…
  • Fraud Prevention, Internet Fraud

Jumping the Gun in Identity and Security

With the mainstream coverage of breaches, hacks, and identity fraud over the past few years it should be no surprise to see massive amounts of…
  • Compliance

What to Watch for in Watch List Screening

It may be tempting for businesses that are required to screen against watch lists to think that all watch list screening solutions are the same…
  • Press Release

Stone Bank Selects EVS for Identity Verification

Louisville, KY- (10/18/2016) Electronic Verification Systems (EVS) announced today that Stone Bank, a locally owned bank located in Stone County, Arkansas, has selected IdentiFraud Consumer+…
  • Identity Verification

Preparation Time for Tax Preparers and EROs

With the fall quickly approaching, it is again the time of year for Tax Preparers and Electric Return Originators (EROs) to prepare for the 2017…
  • Age Verification, Legislation

Understanding the Age Verification Requirements of the FDA Deeming Rule

EVS has been working with many clients in the Vapor industry recently as they work to get in compliance with the regulations newly applicable to…
  • Age Verification

EVS Age Verification Now Available in Shopify App Store

At Electronic Verification Systems (EVS), we are committed to making identity and age verification as simple as possible for our clients. As part of…
  • Fraud Prevention, Identity Fraud

Call Centers Need to Address Growing Fraud

A report issued last month reported a 45% increase in call center fraud between 2013 and 2015, along with an increase of losses from fraudulent…
  • Age Verification, Legislation

FDA Releases Deeming Rule, Uncertainty Remains

The deeming rule subjects these categories of “tobacco products” to the applicable provisions, requirements, and regulations associated with The Federal Food, Drug, and Cosmetic Act…
  • Press Release

EVS Launches SMS and Programmatic Voice Authentication Solution

IdentiFraud Phone provides information regarding a submitted phone number, and offers a simple method of authenticating that a consumer has possession of an identified phone….
  • 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,…
  • 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…
  • Press Release

CigarAndPipes.com Partners with EVS for Age Verification

Electronic Verification Systems (EVS) is excited to announce its new partnership with CigarAndPipes.com, starting in November 2015. CigarandPipes.com is a new state of the art-consumer…
  • Press Release

EVS Adds Mobile Phone Verification to IdentiFraud Consumer+ Solution

Louisville, KY- (03/18/2016) Electronic Verification Systems (EVS) has announced the addition of mobile phone verification to the IdentiFraud Consumer+ identity verification solution….
  • 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….
  • 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…
  • Fraud Prevention, Internet Fraud

Card-Not-Present Fraud is Spiking, Here’s Why

While the current switch to EMV in the US is certainly part of the reason for increasing CNP fraud, there are other factors that have…
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  • Phone: 866-491-5665
  • Copyright 2024 Electronic Verification Systems. All rights reserved. 2500 Technology Drive
  • Louisville, KY 40299
  • Phone: 866-491-5665