FACT Act Red Flag Compliance Countdown: 01 Nov 2008

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The best method for preventing fraud and achieving FACT Act Compliance is Safe2Change.

Safe2Change

FACT Act Compliance Solutions

A FACT Act section 114 (B) or FACT Act section 315 automated, turnkey solution is in reach — and it’s all about the address.

With groundbreaking technology driven by razor-sharp algorithms and a cutting-edge network of demographic, governmental and proprietary databases, ID Insight is uniquely positioned to help companies stop address-related fraud while complying with the FACT Act Red Flag rules — and building their bottom lines. By bringing together billions of pieces of information and using analytic technologies, financial institutions can finally bring a risk-based approach to achieving compliance, cutting costs in the process.

An automated compliance solution should be driven by your existing technology, shouldn’t require multiple steps, should deliver immediate results, should bring you valuable, actionable information — and shouldn’t cost you a bundle.

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