Fraud & Identity Management

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Knowledge-Based Authentication for Reconciliation...

I’ve talked (sorry, blogged) previously about taking a risk-based approach to reconciling initial Red Flag Rule conditions in your applications, transactions, or accounts. In...

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Be Sure to Read the Fine Print!!!...

Hello Red Flaggers! I’m still getting some questions from our clients these days around the FTC enforcement extension. My concern is that there seems...

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Now is the time to ensure that your organization is ei...

We continue to receive inquiries from our clients, and the market in general, around whether they are required to comply with the Red Flag...

Read More Now is the time to ensure that your organization is either covered or not.
It’s Been a Month Already? Time to Start Looking Ahea...

The Federal Trade Commission (FTC) suspended enforcement of the new Red Flag Rule until May 1, 2009. According to the FTC’s Enforcement Policy, “…during...

Read More It’s Been a Month Already? Time to Start Looking Ahead.
Stop guessing: Identity Theft Prevention Programs Req...

I’m working with many of our clients in reviewing their existing or evolving Red Flags Identity Theft Prevention Programs. While the majority of them...

Read More Stop guessing: Identity Theft Prevention Programs Require Consistency
Hey Experian, what is your Red Flag solution called?...

As someone heavily engaged with the market and our clients discussing Red Flag Rule compliance, Red Flag guidelines, etc…this question has come up over...

Read More Hey Experian, what is your Red Flag solution called?
Red Flags: I think I’m compliant, but this is costing...

One of the more significant operational concerns around Red Flags compliance centers on the management of resultant referral volumes, i.e., the potential that the...

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Red Flags in a Post-November 1 World...

For those of us that have been following the Red Flag Rules adoption for more than a year now, the recent arrival and passing...

Read More Red Flags in a Post-November 1 World