Posts about
Identity Authentication (7)
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...
Oct 5, 2013 - The Bank of the Future — BSA and AML Compliance
This article was originally published on CBinsight.com
The Best Way to really "Know Your Customer"
If you are involved in bank operations...
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...
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...
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...
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...
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...
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...