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.



Work with industry professionals with extensive and diverse fraud, authentication, and identity verification backgrounds.


Get recommendations to modify existing processes in order to close the gap between current processes and FFIEC expectations.


Receive gap documentation and compliance road map deliverables to help cover any gaps in compliance.

Make better business decisions. Contact us to learn how.

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