Resources & White Papers

Expert information on address discrepancy, FACT Act compliance, account takeover or new-account fraud can be found below.

And if you need additional details or if you have questions, please don’t hesitate to contact us.

White Papers

Download featured White Papers on identity verification, address discrepancies and the FACT Act Red Flags. Check back for additional White Papers in the near future. To save a White Paper to your computer, please complete the form below and you will be directed to a download link.

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Webinars

Managing Risk and Reaping Reward from a Moving Target: Introducing MoveManager™

On average, 15% of U.S. households relocate each year, totaling 40 million movers. What does this mean to you? With the new Red Flag legislation, the banking industry is now required to pay more attention than ever before to customer address changes. What is often overlooked, however, is that the common industry practices for dealing with customer address changes leave a substantial opportunity lost. In this webinar, Adam Elliott from ID Insight and James Roszkowski from Patria Services Corp. will explore this topic; and share how advanced information, analytics, and new technology can be used to manage risk and reap reward from this highly pivotal group of your customers. Watch it today!
First Annual Fraud Management Institute Address Fraud Survey and Report

Are you spending more time and resources on FACT Act Red Flag compliance than you’d originally estimated? You’re not alone. A newly released Fraud Management Institute survey found that the majority of respondents – 57 percent – rated the Federal Reserve’s estimate of a total of 41 hours to comply as either “much too low” or “a little low.” The Fraud Management Institute and ID Insight are hosting a free webinar to discuss the report findings. You’ll receive a rundown of the key findings from the survey, as well as practical tips for meeting the new address-related Red Flag requirements cost-effectively and efficiently. Originally broadcast on 3.19.09.
Taking the Cost out of Red Flag Compliance
The November 1st implementation date for the FACT Act Red Flag rules came and went in 2008. Now what? In this FREE webinar, we will give you some practical tips for meeting the new address change requirements included as part of the Red Flag Rules. You will see how easy-to-use technology and analytics can help you comply with the FACT Act, protect your institution against identity theft, better serve your customers, and save money in the process. Originally broadcast on 1.20.09.
Are You Ready for the Next Generation in Identity Verification?
The use of identity verification has become commonplace within financial institutions, and the imminent FACT Act Red Flag requirements will only increase the demand for these solutions. Join ID Insight president Adam Elliott for a free Webinar to learn about the negative business consequences of traditional identity verification solutions, and how a next generation solution can help your business improve its top and bottom lines. An insightful Webinar that looks at the future of identity verification, originally broadcast on 08.08.08.
Cost-Effective FACT Act Compliance (webex.com)
Your company’s process for verifying address changes can have a significant impact on your business. If your operations and investigations aren’t as streamlined as they could be, then your bottom line — and the integrity of your brand — could be at risk. A thought-provoking Webinar on address risk management, originally broadcast on 02.22.08.

Links

Check here for links to the latest industry news and information:

10.24.08.   FTC Won't Enforce ID Theft Red Flags Rule Until May 1 - Bank Info Security

10.22.08.   FTC Will Grant Six-Month Delay of Enforcement of 'Red Flags' Rule Requiring Creditors and Financial Institutions to Have Identity Theft Prevention Programs - Federal Trade Commission Protecting America's Consumers

08.11.08.    Identity Theft/Red Flags Industry Guidance and Compliance Procedures -Office of Thrift Supervision

07.31.08.    Identity Theft Red Flags Rule Compliance Survey - Bank Info Security

07.24.08.    Banking Regulators on Identity Theft Red Flags Rule Compliance -Bank InfoSecurity

07.01.08.    Identity Theft Red Flags Rule: Only Half of Institutions Will Beat Deadline-Bank Info Security

10.16.07.    fdic.gov/news/board/07oct16nine.pdf (PDF file, 388 KB)

Request a Speaker

Offering a wealth of knowledge of the financial services industry, ID Insight’s experts are available to speak at your conference or event. Areas of expertise include: risk management policy, new and accelerating fraud patterns, analytics-based decisioning solutions, compliance, and more.

To learn more or to schedule a speaker, call 651-291-3557 or email us at info@idinsight.com