Tag Archives: FFIEC Supplement

A Tale of Two Banks (A True Story)

Posted on September 16, 2011 by Tiffany Riley

We hear often from our bank and credit union clients about the account takeover and fraud they’ve stopped using our anomaly detection solution, FraudMAP. Normally the movie plays out roughly the same: fraudster meets bank account, fraudster likes bank account, … Continue reading →

Posted in Account Takeover, Compliance/Regulations, Success Stories | Tagged account compromise, Account takeover, Authentication Guidance, corporate account takeover, ffiec guidelines, FFIEC Supplement, FraudMAP successes, online banking fraud, security and the customer experience | Leave a comment

FFIEC Releases Supplemental Guidance for Internet Banking Security

Posted on June 29, 2011 by Terry Austin

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 →

Posted in Account Takeover, CEO Insight, Compliance/Regulations, Regulatory Issues | Tagged Account takeover, Authentication Guidance, FFIEC Supplement | Leave a comment

Frontlines of Fraud

Tag Archives: FFIEC Supplement

A Tale of Two Banks (A True Story)

FFIEC Releases Supplemental Guidance for Internet Banking Security

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