Fraud & Identity Management

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Many compliance regulations such the Red Flags Rule, USA Patriot Act, and ESIGN require specific identity elements to be verified and specific high risk...

November 16, 2009 by Keir Breitenfeld

By: Kennis Wong It’s true that intent is difficult to prove. It’s also true that financial situations change. That’s why financial institutions have not,...

November 9, 2009 by Guest Contributor

On Friday, October 30th, the FTC again delayed enforcement of the “Red Flags” Rule – this time until June 1, 2010 – for financial...

November 6, 2009 by Matt Ehrlich

As I wrote in my previous posting, a key Red Flags Rule challenge facing many institutions is one that manages the number of referrals generated...

November 2, 2009 by Keir Breitenfeld

In my last entry, I talked about the challenges clients face in trying to meet multiple and complex regulatory requirements, such as FACT Act’s...

October 15, 2009 by Matt Ehrlich

While the FACT Act’s Red Flags Rule seems to capture all of the headlines these days, it’s just one of a number of compliance...

October 14, 2009 by Matt Ehrlich

In my previous three postings, I’ve covered basic principles that can define a risk-based authentication process, associated value propositions, and some best-practices to consider....

October 13, 2009 by Keir Breitenfeld

By: Kennis Wong In Part 1 of Generic fraud score, we emphasized the importance of a risk-based approach when it comes to fraud detection....

October 12, 2009 by Guest Contributor

By: Kennis Wong In this blog entry, we have repeatedly emphasized the importance of a risk-based approach when it comes to fraud detection. Scoring and...

October 9, 2009 by Guest Contributor

In my previous two blog postings, I’ve tried to briefly articulate some key elements of and value propositions associated with risk-based authentication.  In this...

October 9, 2009 by Keir Breitenfeld

In my last blog posting, I presented the foundational elements that enable risk-based authentication.  These include data, detailed and granular results, analytics and decisioning. ...

September 30, 2009 by Keir Breitenfeld

By: Kristan Keelan Most financial institutions are well underway in complying with the FTC’s ID Theft Red Flags Rule by: 1.  Identifying covered accounts 2. ...

September 29, 2009 by Guest Contributor

By: Kristan Keelan What do you think of when you hear the word “fraud”?  Someone stealing your personal identity?  Perhaps the recent news story...

September 24, 2009 by Guest Contributor

The term “risk-based authentication” means many things to many institutions.  Some use the term to review to their processes; others, to their various service...

September 24, 2009 by Keir Breitenfeld

By: Kennis Wong As I said in my last post, when consumers and the media talk about fraud and fraud risk, they are usually referring to...

September 8, 2009 by Guest Contributor

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