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What is a Politically Exposed Person?

What is a Politically Exposed Person?

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

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What is KYT and Why is It Important?

Navigating Patient Privacy & HIPAA Compliance in the Digital Space

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…

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…

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…

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 rules are only…

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 industry. Such…

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 because the lists…

Compliance is Key in Many Industries—is your Business Compliant?

In the past years, the United States decided to enforce compliance procedures in an effort to decrease fraud and contributions to terrorist activities. EVS’ IdentiFraud Compliance System can…

Can you hear me now? Verizon Releases Payment Card Industry Compliance Report

Executives in trouble, public scrutiny and revenue lost are major effects following a data breach. Customers want answers and accountability after their information is compromised; as a result,…