Meeting Identity Theft Red Flags Regulations with IBM Fraud, Risk & Compliance Solutions

Financial Services organizations are rushing to meet the the November 1, 2008 deadline for Identity Theft Red Flags guidelines jointly issued by the OCC, Board, FDIC, OTS, NCUA and FTC implementing section 114 of the Fair and Accurate Credit Transactions Act of 2003 (FACT Act) and final rules implementing section 315 of the FACT Act. IBM Entity Analytic Solutions helps to assure Red Flags compliance and leverages that compliance for additional business advantage. Using Entity Analytic Solutions, you can integrate directly into existing systems to help meet 11 of the 26 Red Flags, assure you know the people behind the transactions to improve AML compliance and detect and prevent in, real-time, many other forms of fraud (credit card fraud, mortgage loan fraud, insider fraud, etc.).

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Meeting Identity Theft Red Flags Regulations with IBM Fraud, Risk & Compliance Solutions