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what is kyt (know your transaction)?

What is KYT and Why is It Important?

Regulatory Compliance Risk Officers Should be Aware of in 2022

Regulatory Compliance Risk Officers Should be Aware of in 2022

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Military Health Insurance Has Knowledge-Based Authentication Information Data Breach

TRICARE, the health insurance company that provides medical coverage to military personnel, military retirees, and their dependents, reported a data breach. The Science Applications International says the data breach involved personally…

Dwolla Payment Processing

The San Francisco Chronicle had an article last week about a payment processing company called Dwolla. Based out of Des Moines, Iowa, Dwolla enables a person to make…

New FFIEC Guidelines Time to Layer

The FFIEC just released a new set of supplemental guidelines for security measures to thwart identity thieves in the financial industry. The focus seems to be on risk…

Social Security Number Overload Creates Gap in Fraud Prevention

With the constant economic struggles, businesses are always looking for any pennies they can pinch in their upcoming budgets. It may be very tempting to cut fraud prevention…

Increase Funding for Fraud Prevention: Whats the Allocation?

As if the industry has not heard enough about the FFIEC Authentication Guidance, recent studies state that only 11% of banks and credit unions have conformed since the…

Identity Fraud on the Rise from 2011

In a recent study conducted by Javelin Strategy and Research, it reflected that identity fraud has increased 13% from 2011. One contributing factor to this increase may be…

Rapid Growth in Mobile Banking Increases Security Risks

As mobile banking continues to grow in popularity, financial institutions and businesses are reassessing the risks that come hand in hand. Despite the new risks, the number of…

EVS Goes Back to the Future with MWAA

EVS was delighted to have the opportunity to attend the Midwest Acquirers Association Annual Conference this year. With the conference being held in Chicago, we knew the 5…

Online Security Risks for 2013

Now that the ball as dropped, the champagne has been put away, and everyone is slowly making their way back in to the office, consumers and business owners…

Online Security for eCommerce Shopping Carts

Online shopping has taken over the retail world in a big way. Consumers no longer have to leave the comfort of their homes in order to get the…