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Making the FACTA Red Flags Rules Operational

Cover

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.

Vendor:
RSA
Posted:
17 Oct 2008
Published:
16 Oct 2008
Format:
PDF
Length:
8 Page(s)
Type:
White Paper
Language:
English

This resource is no longer available.