Insights

Teen Boys Are Increasingly Bypassing Age Restrictions and Getting Addicted To Gambling

Mass Age-Gating Is Coming for the Internet

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Identity Verification

Identity Verification for Banks, & Financial Institutions

Identity verification has always been a part of the onboarding process when customers create an account at a bank or financial institutions. The process…

Identity Fraud, Internet Fraud

Don’t Forget Context in Fraud Prevention Efforts

Every day I read about data breaches, identity theft rings, malware, and other security risks that impact individuals and businesses alike. For individuals in…

Fraud Prevention, Identity Fraud, Internet Fraud

Fraud in Times of Crisis

I addition to the usual type of disaster-related frauds, a recent uptick in targeted phishing attacks (spear phishing an whaling) has been observed in…

Identity Fraud, Security

Questioning the Boss to Prevent Theft?

There has been a growing trend recently of cyber thieves committing high value thefts by spoofing the e-mail accounts of c-level executives to initiate…

EVS Launches Identity Document Image Verification

Louisville, KY- (08/07/2017) Electronic Verification Systems (EVS) has announced the launch of a new solution that allows for identity verification and age verification by…

EVS Launches Solution for Canadian Identity and Age Verification

Louisville, KY- (08/01/2017) Electronic Verification Systems (EVS) has announced the launch of a new solution that allows for identity verification and age verification of…

Legislation, Security

Don’t Wait for the Enforcement to Begin

I’ve spoken with several companies recently that have chosen not to take the steps necessary to meet compliance because the regulations were not currently…

Fraud Prevention, Identity Verification

A Simple Method of Verifying Identity through Phones

One-time authentication codes through SMS (text messages) have been used for a while as a method of ongoing authentication, but have traditionally been of…

Compliance, Identity Verification

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…

Compliance, Identity Verification

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…