9 Months and counting

Tomorrow is February 1st – which is 9 short months away from FACT Act compliance. We are definitely seeing a lot of activity – particularly in the banking segment. Everyone we call is heading into war rooms to begin planning …

Read More...
Date Posted: January 31, 2008 Author: Category:   IDI Blog,

Is Emergency Card Replacement Dead?

So here’s a question: Is emergency card replacement or rush shipping dead as we know it? As my ID Insight team continues to pour over the FACT Act Red Flag and Address Discrepancy rules, it’s becoming more apparent that the …

Read More...
Date Posted: January 28, 2008 Author: Category:   IDI Blog,

What We’re Learning

When we speak with banks and other financial institutions, we’re confident that our address-discrepancy solutions will be well-received because we know we’re providing a cost-effective, proven solution to a high-profile challenge. But every once in a while, we still get …

Read More...
Date Posted: January 23, 2008 Author: Category:   IDI Blog,

UK Fraud Likely Could Have Been Prevented

The story keeps getting louder. Last week the chairman of England’s Barclays Bank, Marcus Agius, became the latest victim of identity theft. A thief posing as Mr. Agius called the bank and requested that a new card be sent out. …

Read More...
Date Posted: January 17, 2008 Author: Category:   IDI Blog,

Compliance and FACT Act named top two challenges for 2008

Everywhere you look today, financial services news outlets are reporting about how compliance is the number one issue facing the industry this year. Last week, BankInfoSecurity.com followed suit and said the top two challenges in 2008 were “keeping up with …

Read More...
Date Posted: January 14, 2008 Author: Category:   IDI Blog,

Welcome to the ID Insight FACT Act Blog

Welcome to our “Facts on the FACT Act” Blog. I’m Adam Elliott, president and co-founder of ID Insight, Inc. And if you made a point of stopping by, you’re very likely just as interested as I am in exactly what …

Read More...
Date Posted: January 3, 2008 Author: Category:   IDI Blog,
Page 13 of 13« First...910111213