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 The growth of financial fraud in general – and identity theft in particular – has been accompanied by increasing antifraud legislation. Experian can help you assess your company's vulnerabilities and customize a solution that fits your specific needs, channels and procedures while simultaneously helping you process verification and government list checks.
Sections 114 and 315 of the Fair and Accurate Credit Transactions Act of 2003 (FACTA) – Red Flag guidelines – became effective on Jan. 1, 2008, with full compliance required by Nov. 1, 2008. Learn about integrating Experian’s tools into your overall Identity Theft Prevention Program.
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With Experian's solutions for the USA PATRIOT Act, you can meet the needs of a customer identification program that checks against the Office of Foreign Assets Control database during new account openings.
For more information on how you can meet this and other federal regulations, contact us now at 888 414 1120.
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Vision 2008 Conference
Need to maximize performance? Gain a competitive edge from industry experts. Make meaningful connections that build your industry network at this year's premiere resort – The Westin Diplomat Resort, Hollywood, Fla., Oct. 5–8, 2008.
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Fraud AdvisorSM
Sign up for our complimentary Fraud AdvisorSM e-newsletter to receive valuable information on current industry issues and updates on our fraud and identity solutions.
Red Flag Rules
Gain the upper hand on Identity Theft Red Flags. Take the first step towards compliance. Learn how Experian’s tools may integrate into your overall Identity Theft Prevention Program.
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Red Flag Rules (PDF)
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