ARTICLES

Authenticate, Don’t Irritate: Fraud Prevention Requires a Balancing Act

Don't get too personal when requiring customers to verify their identity.
March 12, 2013
How do consumers perceive your security processes?
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Speed is the Key to Beating New Account Fraud

It takes most fraudsters about a week to wreak damages across a wide network of unsuspecting consumers.
July 3, 2012
It takes financial institutions 151 days, on average, to detect a fraud occurrence.
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Ensure FFIEC Compliance with Risk-Based Authentication

Agency wants CUs to implement a system of layered security.
October 6, 2011
Risk-based fraud detection and authentication system lets CUs take a holistic view of a member’s identity and likelihood of identity-related fraud.
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Best Practices in Device and Identity Verification

New FFIEC guidelines aim to mitigate risk using a variety of processes and technologies.
August 11, 2011
CUs should move to more complex device identification and out-of-wallet verification procedures to reduce fraud.
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