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1. 04.03.09    New Research Study Finds that Financial Institutions Are Underestimating Cost -  Wolters Kluwer
2. 03.17.09    Address Fraud: Institutions Waste $300M Annually - BankInfoSecurity.com
3. 12.22.08.   The Case for Scoring to Meet Identity Fraud Prevention Program Requirements - The Privacy Data & Security Law Journal
4. 12.16.08.   ID Insight Enhances Industry Leading FACT Act Compliance Solution
5. 12.01.08.   Battling Identity Theft - 35C Business Magazine
6. 11.11.08.   It's a FACTA Life: - Banking & Financial Service Policy Report
7. 10.29.08.   ID Insight President Speaks at Upsize Magazine Conference
8. 10.20.08.  Countdown to Compliance: First Data Agreements Aid FACTA Compliance - First Data
9. 09.29.08.  iovation Partners with ID Insight to Provide Comprehensive Solution to Combat Online Fraud
10. 09.25.08.  On Compliance: FACT Act Facts - CUES - Management Magazine
11. 09.08.08.  No wiggle room with Red Flag Rule - The Green Sheet
12. 08.25.08.  ID Theft Real Flags Rule: 3 Keys to Successful Awareness Programs - Bank Info Security
13. 08.14.08.  Identity-fraud Expert Offers Insight into OTS Red Flag Examination Procedures
14. 08.12.08.  ID Insight Introduces Analytic Solution to Combat Online Retail Fraud, Cut Losses
15. 07.31.08.  The Red Flags Deadline is Looming: Best Practices to Meeting Guidelines and Implementing a Successful Solution - Wolters Kluwer
16. 07.22.08.  ID Insight Launches Next-Generation Identity Verification Solution
17. 07.08.08.  ID Insight President to Speak at BAI Conference in October
18. 06.23.08.  FACTA The Future - The Green Sheet
19. 03.08.08.  Accertify and ID Insight partner to help online merchants detect identity theft and reduce and credit card fraud
20. 03.03.08.  Zoot and ID Insight partner to deliver address-based identity fraud solution
21. 02.25.08.  ID Insight Expands National Sales Team
22. 01.17.08.  FACTA Flags Identity Fraud - The Green Sheet
23. 01.15.08.   ID Insight President Says UK Bank Executive’s Account Takeover Likely Could Have Been Prevented
24. 01.05.08.  ID Insight Expands Management Team:  Financial Veteran Lee Runzheimer Appointed CFO
25. 12.26.07.  Lodestone Announces Partnership with ID Insight

1. 12.01.07.  Address Change Risk Assessment - The Nilson Report

1. 11.21.07.  Could FACT Act Regulations Help Drive New Income? - Credit Union Journal
2. 11.01.07.  White Paper Now Available: FACT Act Rules Finalized, Banks Need to Think Twice About Compliance Strategy11.01.07.    FACTA: Verifying All Addresses Would be Costly, Issuers Say - Cards & Payments
3. 10.31.07.  Agencies Issue Final Rules on Identity Theft Red Flags and Notices of Address Discrepancy - The Federal Reserve

1. 10.01.07.  FACTA Update: New Study Shows Imminent Regulations Could Have Disruptive Effects 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 Journal

1. 10.24.06.  ID Insight Announces Selection by CashEdge to Provide Identity Theft Service for New Account Opening - CashEdge Press Release

1. 10.13.06.  Auriemma Consulting Group Teams up with ID Insight to Address Compliance with New Federal Requirements
2. 08.22.06.  ID Insight Named One of Five Finalists in the 2nd Annual Minneosta Cup Competition - Minnesota Cup Press Release
3. 05.22.06.  ID Insight Acquires Loss Control Technologies
4. 05.15.06.  ID Insight's Safe2Change Helps Financial Institutions Comply with New Identity Theft Guidelines
5. 04.24.06.  ID Insight Announces Availability of Web Interface Version 2.0
6. 03.27.06.  ID Insight Closes Out Round of Financing
7. 11.01.05.  ID Insight Launches Enhanced Solution for Identify Theft Protection; Announces Partnership with xTech
8. 06.14.05.  Warning: Change of Address Can Signal ID Theft - American Banker
9. 02.23.05.  ID Insight Comments on ChoicePoint Situation
10. 12.29.04.  ID Insight Announces DEMO System Availability
11. 07.08.04.  ID Insight Speaks at BAI Conference
12. 06.25.04.  ID Insight Inc. Helps Financial Services Companies Comply with New Identity Theft Regulations
13. 05.19.04.  New Firm Launches Fight Against Identity Theft
14. 06.16.04.  Local Firm Adds to the Identity Theft Discussion
15. 05.21.04.  New Technology Targets Identity Theft