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Payment Processing, Catching Credit Card Fraud Before It Occurs

Payment Processing, Catching Credit Card Fraud before it Occurs

IdentiFlo Online Platform Vs API

IdentiFlo Online Platform vs API

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

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 industry, including health…

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.  …

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 KYC  requirements were…

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 client with a…

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, it can be…

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…

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…

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 consumers to easily…

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 knowing your customers…