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ID Insight News

In the News

1. 07.31.08.    The Red Flags Deadline is Looming: Best Practices to Meeting Guidelines and      
2.                   Implementing a Successful Solution - Wolters Kluwer
3. 06.23.08.    FACTA The Future - The Green Sheet
4. 01.17.08.    FACTA Flags Identity Fraud - The Green Sheet
5. 12.01.07.    Address Change Risk Assessment - The Nilson Report
6. 11.01.07.    FACTA: Verifying All Addresses Would be Costly, Issuers Say - Cards & Payments
7. 11.21.07.    Could FACT Act Regulations Help Drive New Income? - Credit Union Journal
8. 10.31.07.    Agencies Issue Final Rules on Identity Theft Red Flags and Notices of Address 
9.                   Discrepancy - The Federal Reserve

1. 10.01.07.    FACTA Update: New Study Shows Imminent Regulations Could Have Disruptive Effects
2.                   for New Credit Business - Business Credit Magazine

1. 06.01.07.    Bankers Must Remain Vigilant to Eliminate Identity Theft - Michigan Banker Magazine
2. 05.11.07.    FACT Act Revision will Require Banks to Watch for Address Fraud - BankNet 360
3. 04.27.07.    Start-up Hunts $1.5M to Stop Identity Theft - Twin Cities Business Journal
4. 12.01.06.    Breakthrough Ideas: Coverage from the 2006 Minnesota Cup - Twin Cities Business    
5.                   Journal

Press Releases

1. 08.14.08.   Identity-fraud Expert Offers Insight into OTS Red Flag Examination Procedures
2. 08.12.08.   ID Insight Introduces Analytic Solution to Combat Online Retail Fraud, Cut Losses
3. 07.22.08.   ID Insight Launches Next-Generation Identity Verification Solution
4. 05.13.08.   Zoot and ID Insight partner to deliver address-based identity fraud solution
5. 03.08.08.   Accertify and ID Insight partner to help online merchants detect identity theft and reduce and credit card fraud
6. 02.25.08.   ID Insight Expands National Sales Team
7. 01.15.08.   ID Insight President Says UK Bank Executive’s Account Takeover Likely Could Have Been Prevented
8. 01.05.08.   ID Insight Expands Management Team:  Financial Veteran Lee Runzheimer Appointed CFO
9. 12.26.07.   Lodestone Announces Partnership with ID Insight

1. 11.01.07.   White Paper Now Available: FACT Act Rules Finalized, Banks Need to Think Twice About Compliance Strategy
3. Archived News Releases

    

Events

1. 07.08.08.   ID Insight President to Speak at BAI Conference in October