Data privacy affects anyone who uses the Internet or a mobile phone. Click here to learn
how it affects you.
Detect, Prevent and Mitigate Identity Theft
It's critical that financial services providers have a fraud compliance program
in place to prevent, detect and mitigate identity theft. Experian offers authentication
tools, fraud scoring models, consumer identification, credit information and decisioning
tools — all of which can help you establish a federally compliant identity theft
Make sure you meet federal fraud compliance requirements using the following
products and services:
Fraud & Identity Compliance
Shifts in regulatory, industry, market and business dynamics are demanding more,
agile and flexible technology to minimize business disruptions and support real-time
The Federal Financial Institutions Examination Council (FFIEC) recently released
the supplement to its "Authentication in an Internet Banking Environment" guidance.
Understand what you need to do for the new January 2012 guideline.
Identity authentication procedures and fraud detection services to help accommodate
Customer Identification Programs, Know Your Customer initiatives and mandates such
as the FACTA Red Flags Rule and the USA PATRIOT Act.
Many businesses are now required to comply with the federal Red Flags Rule, which
states that you must have both written and operational identity theft prevention programs.
Experian has customizable products and services that meet these mandates.