FFEIC guidelines, fraud forensics and risk-based authentication Precise IDSM for Customer Management The world of fraud is always changing. Fraudsters are opportunistic and attack organizations whenever they find the path of least resistance. They may employ strategies such as using stolen identities to establish new credit relationships or taking over existing accounts. Therefore, to reduce fraud loss, an organization needs to strengthen its defenses at all customer touch-points. Solely checking identities at the time of application is no longer enough to protect customers and organizations from the losses generated by existing account fraud... Read more Policymakers continue to focus on issues important to Experian During the first half of the year, issues important to Experian and our clients have continued to be at the top of the agenda in Washington, D.C... Read more Fraud Forensics Pay Dividends Organizations commonly depend on predictive models to help mitigate fraud losses. Custom analytic models incorporate client data and performance information to provide the optimal analytic scoring products and services for application fraud detection... Read more Risk-based authentication gets a shot in the arm with Experian and Symantec partnership The Office of Management and Budget (OMB) guidance, E-Authentication Guidance for Federal Agencies, promotes the concept of risk-based authentication by defining four progressive levels of authentication in terms of "the consequences of the authentication errors and misuse of credentials" or, in other words... Read more Also In This Issue: Hot Topics FFIEC Guidance on Authentication in Internet Banking Environment The Federal Financial Institutions Examination Council (FFIEC) recently released the supplement to its "Authentication in an Internet Banking Environment" guidance, which was first issued by the FFIEC in 2005. Compliance examinations with the new guideline will begin in January 2012. These updates of the FFIEC regulations specifically address customer authentication, layered security, and other controls in the growing online environment. The official guidance highlights the need for: Better risk assessments Effective strategies for mitigating known online risks Improved customer and employee fraud awareness Learn more about FFIEC Guidelines. View our webinar dedicated to discussing the recent FFIEC Guidance: "FFIEC & Combating Banking Fraud: Ensuring Optimal Efficacy and Balance with Out-of-Wallet Questions and Device Identification" Experian in the News Experian And Symantec Provide DrFirst With Identity Proofing And Authentication Technology Govtech.com Experian Fraud Solutions Expert, Keir Breitenfield, discusses E-Authenticatiion Best Practices Bankinfosecurity.com First-Party Fraud a Growing Risk National Mortgage News Developing Tools To Monitor Stolen Identity Accounts Healthcare Technology Online Physicians (At Last) Can Issue E-Prescriptions For Controlled Substances Experian launches Precise ID for Customer Management Other Newsletters Anti-Money Laundering Credit Cornerstone Experian News – July 2011 Stay Informed Whitepapers Webinars Newsletters Fraud Alert Card Issuers Fall Short In Analyzing Fraud Data Credit card issuers wanting to improve profitability in the wake of the recession could get better results by looking more closely at their own fraud cases to determine what type of fraud criminals are perpetrating, new research from Experian PLC suggests. Experian Tool Protects Older Accounts Fraudsters that previously focused on breaking into new accounts are now putting more attention on cracking the security barriers of older card accounts, causing the incidence of such crimes to rise. First Party Fraud Focus is increasing on detection and management of first party fraud – fraud perpetrated when consumers apply for credit without intending to fulfill their payment obligations. Although first-party fraud rates have stayed fairly level over the past few years, the problem is still significant. Join our Fraud Solutions blog discussion Events Hemispheric Anti-Money Laundering Congress August 24th – 26th, 2011 Panama ACAMS 10th Annual Anti-Money Laundering Conference September 19th – 21st, 2011 Aria Hotel, Las Vegas, NV RMA Annual Risk Management Conference October 16th – 18th, 2011 Wordman Park Marriott, Washington, D.C. ABA/RMA Small Business Banking Conference November 14th – 16th, 2011 Omni Hotel, Fort Worth, TX Client Corner Do you have a question? Click here to ask our experts. www.experian.com : www.experianplc.com © Experian 2011. All rights reserved Please do not reply to this email. You can send us an email at: decisionanalytics@experian.com. Experian and the marks used herein are service marks or registered trademarks of Experian Information Solutions, Inc. Other product and company names mentioned herein may be the trademarks of their respective owners. If you prefer not to receive e-mail invitations from Experian's Decision Analytics, you can mail an unsubscription request to Experian, Electronic Communications, 475 Anton Blvd., Costa Mesa, CA 92626.

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