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Regulatory Compliance Risk Officers Should be Aware of in 2022

Regulatory Compliance Risk Officers Should be Aware of in 2022

Reducing Friction for Buyers During Peak Seasons + Preventing Fraud

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Automation in ID Verification

I brainstorm with a number of companies on a daily basis regarding their fraud prevention and compliance needs What I encounter time and time again is that companies…

Preventing Fraud Using Mobile Application Payments

Do you use a mobile wallet application Would you use it for paying for gas at the pump If you said yes youre not alone Two gas stations…

Smart Housing Chooses EVS as Verification and Authentication Partner

Louisville KY 09 24 2013 Cloud Based Property Management Software Smart Housing has partnered with Electronic Verification Systems EVS to help improve identity verification and authentication of both…

Was that a Stolen Credit Card?

Over Labor Day weekend I decided to take advantage of the sales and purchased some small household appliances In respect to the national retailer I wont say the…

Data Brokers Open the Door for Identity Theft

Massive amounts of data are constantly being generated about consumers and everything they do online Data brokers are compiling information and selling it without fully verifying or authenticating…

Healthcare Fraud Prevention and The Affordable Care Act

Beginning in October under the Affordable Care Act the healthcare exchange marketplace will be a place where Americans can apply for health insurance coverage allowing them to pick…

Fraud Prevention in the World of Bitcoins

In a recent study conducted by the University of California San Diego and George Mason University it was concluded that there is a certain amount of privacy Bitcoins…

The Use of Identity Verification to Assist in Mobile Fraud Prevention

We are in the midst of a new and exciting mobile revolution There are currently more than 6 8 billion mobile subscriptions equivalent to 96 of the worlds…

Improving Phishing Prevention with ID Authentication

When two parties need to ensure the other party is trusted digital signatures are great The shared key is established after both parties have been authenticated but the…

Password Protection Process Made Simple

When is comes to the Internet consumers constantly access password protected websites and usually only use one or two passwords After all its not easy to remember multiple…