Are you guarding your business against the cost of future compliance issues?
When you accept a consumer application for credit, in most cases, you
assume you're interacting with consumers who are who they say they are. But with
annual application fraud losses measuring in the tens of billions of dollars, you
can't afford to treat your authentication solutions casually.
Now you can get a strong, comprehensive authentication solution to combat multiple
challenges: identity theft, fraud risks associated with a steep rise in e-commerce
activity, international crime organizations and increasingly stringent legislation.
Addressing Red Flag Rules
Since you no longer have a choice but to take a more active and informed stance
against potential fraud it is important to have the most effective tools in place
to manage risk.
Now you can simply and easily increase compliance by being alerted to:
Mismatches in personal identification information
Credit profile freezes and credit alerts
High-risk and known fraud addresses
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