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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.

Webinars

• 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:

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 - BankInfoSecurity

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

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

          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