Fraud & Identity Management

3 Easy Steps to a Smooth HIE Migration

State and Federal agencies are tasked with overseeing the integration of new Health Insurance Exchanges and with that responsibility, comes the effort of managing information updates, ensuring smooth data transfer, and implementing proper security measures. The migration process for HIEs is no...read more

MCX – MerChants reduX

First, it aims to drastically reduce payment acceptance costs through any and all means and Secondly – keep merchant data firmly within their purview. MCX – MerChants reduX: The post that follows is a collection of thoughts around MCX, why it deserves respect, and yet how it is indeed mortal and...read more

Watch a video: How to protect your constituent's identity

Cyber Monday recently passed and I'm curious to know if you were one of the many who contributed to the $1.465 billion spend online that day?  ‘Tis the season - not only for increased online shopping, but for increased ID theft or risk of fraudulent activity. With a quick online search, you can find...read more

Let's talk about security and fraud in mobile payments

I'm here in Vegas at the Mobile2020 conference and I am fascinated by my room key. This is not the usual “insert in to the slot, wait for it turn green or hear it chime” key cards, these are “tap and hold to a door scanner till the door opens” RFID key card. It is befitting the event I am about to...read more

Compliance and fraud prevention: Doing it right means taking it seriously

The great thing about being in front of customers is that you learn something from every meeting.  Over the years I have figured out that there is typically no “right” or “wrong” way to do something.  Even in the world of fraud and compliance I find that each client's approach varies greatly.  It...read more

Your company has a good fraud management program but does it satisfy compliance?

Last week, a group of us came together for a formal internal forum where we had the opportunity to compare notes with colleagues, hear updates on the challenges clients are facing and brainstorm solutions to client business problems across the discipline areas of analytics, fraud and software.   As...read more

The 5 Basic (but Important) Questions Banks Need Answered Regarding FFIEC Regulatory Compliance

- by Chris RyanThis is last question in our five-part series on the FFIEC guidance on what it means to Internet banking, what you need to know and how to prepare for the January 2012 deadline.  Q: How are organizations responding?Experian estimates that less than half of the institutions impacted by...read more

The 5 Basic (but Important) Questions Banks Need Answered Regarding FFIEC Regulatory Compliance

- by Chris RyanThis is fourth question in our five-part series on the FFIEC guidance and what it means Internet banking. Check back each day this week for more Q&A on what you need to know and how to prepare for the January 2012 deadline.  If you missed parts 1-3, there's no time to waste, check...read more

The 5 Basic (but Important) Questions Banks Need Answered Regarding FFIEC Regulatory Compliance

-by Chris RyanThis is third question in our five-part series on the FFIEC guidance and what it means Internet banking.  If you missed the firstand second question, you can still view - our answer isn't going anywhere.  Check back each day this week for more Q&A on what you need to know and how to...read more

The 5 Basic (but Important) Questions Banks Need Answered Regarding FFIEC Regulatory Compliance

- by Chris RyanThis is second question in our five-part series on the FFIEC guidance and what it means Internet banking.  If you missed the first question, don't worry, you can still go back.  Check back each day this week for more Q&A on what you need to know and how to prepare for the January...read more