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Bank Technology News
November 2004
Glen Fest |
Customer ID: Frontier Bank Seeks New Level Of Security Frontier Bank of LaGrange, GA, had only two simple requirements for its new customer identity program: keep the gates up, but the costs down.   |
Bank Technology News
March 2009
Mike Fenton |
It's Time For Check Fraud Detection 2.0 Banks, financial institutions, and retailers, now more than ever, need to make use of all mechanisms available to stop fraud before it happens. |
Bank Systems & Technology
February 10, 2004
Jim Eckenrode |
The More Things Change... For big banks, retail's over half the pie. |
Bank Technology News
January 2008
Michael Sisk |
Compliance: Raising Red Flags On ID Thievery New regs aim to clamp down on ID theft by mandating that banks look for certain "red flags." A noble enough goal, but will bankers be able to comply by next November's deadline? |
Bank Systems & Technology
December 23, 2008
Mike Fenton |
2009 Bank Tech Forecast: Banks Must Become Proactive to Stop Fraud Despite the steady decline in the number of checks written over the past few years, check fraud continues to be a major concern for banks and retailers. |
CIO
September 24, 2009
Matt Karlyn et al. |
Identity Theft: 7 Tips for Complying with FTC Red Flag Rules The FTC's Red Flag Rules for reducing fraud due to identity theft take effect on November 1. Here's what you need to do to make sure you comply. |
InternetNews
February 20, 2008
Larry Barrett |
Can Oracle's Identity Manager Tackle Compliance? Oracle on Wednesday announced the release of the latest version of its Identity Manager software, a key security and access management component of its Fusion middleware platform. |
Bank Technology News
June 2006
Rubina Johannes |
The Demographics Of ID Fraud Not every group is victimized, or protected, in the same way or at the same level. Javelin examines how incidents and precautions differ based on age, income and ethnicity. |
InternetNews
March 11, 2005
Jim Wagner |
New Service to Put ID Protection in Your Hands Amid a flurry of data theft issues, Intersections readies an in-depth service to police who's trying to use all your data. This can help you spot identity theft. |
Bank Technology News
December 2003
John Adams |
By the Numbers Identity fraud should be a top-five business priority for line-of-business decision-makers at retail financial institutions. Growth rates are indeed troublesome. |
Bank Technology News
March 2011
Michael Sisk |
ID Theft Declined in 2010 ... or Did It? A Javelin Strategy & Research survey of consumers found that the number of identity fraud victims fell 28 percent last year. |
Wall Street & Technology
April 14, 2006 |
Identity Fraud Is Finding Fewer U.S. Victims Despite a rise in phishing activity and the increased regularity of reported data breaches, instances of identity fraud in the United States actually decreased in 2005. |
Bank Systems & Technology
May 5, 2007
Maria Bruno-Britz |
Fraud Techniques Evolve in Parallel with Bank Products and Defenses As fraudsters' techniques evolve alongside the products and services offered by financial institutions, new steps must be introduced to stop them. |
Bank Technology News
July 2005
Glen Fest |
Profiling: The DNA Of Fraud Rings ID Analytics spent two years studying criminals who traffic in fake and stolen IDs for attempted financial services fraud. It discovered the ways how they succeed-and how they don't. It isn't pretty. |
Information Today
September 23, 2014 |
LexisNexis Introduces Identity Challenges Resource LexisNexis Risk Solutions created a thought leadership platform to educate government agencies and officials about solutions to their identity challenges. |
InternetNews
May 26, 2005
Tim Gray |
BofA Steps up Authenticity Plan Bank of America moved quickly to restore its reputation this week, announcing a new online authentication service it says will help prevent online fraud and identity theft. |
PC World
October 2002
Anne Kandra |
Don't Let Them Steal Your Good Name Identity theft is skyrocketing -- and it's even being used to fund terrorism. The Web can be a real boon for identity thieves, helping them find information about victims and profit from the crime. |
Inc.
August 2003
Robert X. Cringely |
They've Got Your Number Identity theft using a combination of computer technology and government information is a major crime just waiting to happen. |
The Motley Fool
February 11, 2011
Sarosh Nicholas |
Confusion on the Open Frontier This rural telco doesn't seem to have a game plan. |
Searcher
November 2005
Carol Ebbinghouse |
Another Phine Kettle of Phish: Identity Theft Prevention Ten things to do today to protect yourself against identity theft. |
The Motley Fool
July 21, 2010
Sean Sun |
Stock Cheat Sheet: Frontier Communications Frontier is small-town USA's leading telecom company. Get to know it here in less than five minutes with this cheat sheet. |
Bank Systems & Technology
February 10, 2010
Penny Crosman |
ID Fraud Grew 12% in 2009, But Wells Fargo's Fraud Losses Are Down Javelin Research's latest fraud survey finds identity fraud continues to rise, but losses are down at some banks due to fraud detection technology improvements. |
CIO
October 15, 2003
Ben Worthen |
Identity Crisis Identity management projects promise big returns, but be prepared for long, complex implementations. |
PC Magazine
August 22, 2008
Matthew D. Sarrel |
Thwarting Identity Theft Identity theft has been a federal offense since 1998. But are we getting any better at dealing with it? Actually, we are. Here are several tips to prevent financial loss from identity theft. |
