Author Archives: Terry Austin
FFIEC Releases Supplemental Guidance for Internet Banking Security
It’s been 24 hours since the FFIEC released their Supplement to the Authentication in an Internet Banking Environment guidance issued in October 2005 and it has been interesting to watch the industry’s reaction to this much-anticipated update. Some think it … Continue reading
Court Recommendation is a Call To Action for the FFIEC on Authentication Guidance
A magistrate has recommended that a U.S. District Court in Maine deny a motion for a jury trial in the case of PATCO Construction suing its former bank, Ocean Bank over a $500,000 fraud loss. According to the order, the … Continue reading
Villians, Victims and Heroes
Welcome to “The the Frontlines of Fraud”, Guardian Analytics’ new blog. We want to give our financial institution customers, prospects, followers, industry analysts, bloggers, pundits and solution providers an immediate platform to discuss what’s happening right now in the ever-evolving … Continue reading
