Insights

what is kyt (know your transaction)?

What is KYT and Why is It Important?

Payment Processing, Catching Credit Card Fraud Before It Occurs

Payment Processing, Catching Credit Card Fraud before it Occurs

Filter Articles

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+ for 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 tax season. …

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 them under the…

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 that commitment, we…

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 call center transactions…

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 (FD&C), as amended…

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. IdentiFraud Phone automatically…

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, there are no…

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…

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 focused-competitive website selling…