Enable effective customer authentication, identity verification and risk-based fraud management practices to meet FFIEC compliance.

Refine and deploy:

Authentication reviews

Risk-based assessments

Information security programs


What is the Federal Financial Institutions Examination Council?(FFIEC)

This council is an interagency group, consisting of:


Federal Deposit Insurance Corporation (FDIC)

Consumer Financial Protection Bureau (CFPB)

National Credit Union Administration (NCUA)

Board of Governors of the Federal Reserve System (FRB)

And the Office of the Comptroller of the Currency (OCC)


This council outlines uniform principles, standards, and reporting forms and systems for the federal examination of financial institutions, holding companies, and related subsidiaries. This guidance empowers financial institutions to assess their risk, safeguard customer information, prevent money laundering, and terrorist financing, and overall reduce fraud and identity theft in their portfolios.

FFIEC guidelines:


This paper provides our perspective on identity proofing and risk-based authentication — and more specifically — how those activities may be leveraged for remote access to information systems.

Download the whitepaper


How we can help


Trusted fraud and identity platform to spot fraudulent transactions fast.


Work with specialized advisors who assess current authentication strategies and help meet compliance.


Leverage sophisticated knowledge-based authentication and out-of-wallet questions.


Enable flexible multi-factor authentication capabilities during remote transactions.

Give us a call at 888-727-8330 or complete the form below.

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