Smoothly refine existing fraud and identity management processes to meet FFIEC compliance
Refine and deploy:
Authentication process reviews
Question "strength" analyses
Authentication gap analyses
Comply with FFIEC regulations towards customer authentication in today's digital channels
Fraud prevention and protection should be top of mind for financial institutions today. This is particularly relevant in the growing internet banking environment. The challenge lies in providing a positive customer experience while proving ROI.
Equip your organization with better risk assessments, effective strategies for mitigating known online risks, and improved customer and employee fraud awareness.
Make better business decisions. Contact us to learn how.