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Making the FACTA Red Flags Rules Operational
The FACTA Red Flags rules require financial institutions and creditors to verify the identities of new customers, authenticate existing customers, monitor transactions, and take measures to prevent precursors to identity theft such as phishing. Addressing these requirements through manual procedures can increase costs and hinder customer experience. Read this paper to learn how technology can be leveraged to automate identity theft detection, prevention, and mitigation as part of your FACTA Red Flags compliance program.