
Fraud Prevention Blog
Posts about
Identity Authentication (7)


Sean Trundy
Oct 22, 2013 - Nuclear Power Plants & ID Authentication
Our nuclear plants have become like mini-fortresses following 9/11. Concerns over attacks on land or of targeted aircraft crashes led to the...

Sean Trundy
Oct 5, 2013 - The Bank of the Future — BSA and AML Compliance
The Best Way to really "Know Your Customer"
If you are involved in bank operations...

Sean Trundy
Aug 14, 2013 - Identity Theft: The Fastest Growing Crime in America
According to FBI statistics Identity Theft is the nation's fastest growing crime. Identity theft and fraud involving stolen identities is also the...

Sean Trundy
June 25, 2013 - Biometrics: What are you all afraid of?
In early June this year, we conducted a survey of banking and financial professionals, asking whether it seems appropriate for banks to use...

Sean Trundy
Jun 11, 2013 - Most Bankers Believe in Biometric Authentication
In a survey of financial professionals conducted last month, FraudFighter discovered that a vast majority - 85% - of professionals in the financial...

Sean Trundy
May 21, 2013 - Using FraudFighters to verify ID documents
Faced with the extraordinary challenge of trying to bring a financial services operation into compliance with Federal Regulations, many...


Sean Trundy
Compliance with AML Regulations via ID Authentication
There are a number of ways to achieve compliance with anti money laundering regulations by authenticating ID documents. Relying on the skill of...
Sean Trundy
BSA/CIP Client Identification and Verification Requirements
The Bank Secrecy Act or BSA requires a written Customer Identification Program (CIP) for client identification verification. Banks particularly...