Resources

7 Resources for

compliance and identity theft

  • Subscribe to this listing via:
  • RSS
  • Email

BNET Resources

Atlanta Postal Credit Union Stamps out Identity Theft with Intrusion Inc.'s Compliance Commander Service from FiLink
RICHARDSON, Texas -- Managed Compliance Service Helps Ensure GLBA Regulated Information Compliance and Safeguards Credit Union Members' Personal Information
Tags: compliance, identity theft
Research articles 2005-08-22
Intrusion Inc.'s Compliance Commander Deployed to Prevent Identity Theft at Texas Bank & Trust; Sale Supported Through Innovative Compliance Assessment Report and Prominent East Texas Security Products Reseller
RICHARDSON, Texas -- Intrusion Inc. (Nasdaq:INTZ) ("Intrusion") announced today it received an order for its Compliance Commander Identity Theft Prevention System from Texas Bank & Trust, one of the state's strongest independent financial institutions headquartered in Longview, Texas. Like an information "safety net," Compliance Commander is placed on financial institutions'...
Tags: compliance, identity theft
Research articles 2005-10-10
Intrusion Inc. Offers ID Theft Compliance Assessment to America's Community Bankers; Twenty-Page Report Identifies Key Network Vulnerabilities Based on Two-Week On-Site Compliance Commander Deployment
RICHARDSON, Texas -- Intrusion, Inc. (Nasdaq:INTZ) ("Intrusion") announced today that it is offering its highly acclaimed ID Theft Compliance Assessment to America's Community Bankers association members. The twenty-page report, prepared by a Certified Information Privacy Professional CIPP, is available at no cost to qualified institutions. The report results from an...
Tags: compliance, identity theft, network
Research articles 2005-10-17
IDology Identity Verification Suite Detects & Prevents ID Theft for Red Flag Compliance Regulations
IDology, Inc., an innovative provider of identity and age verification solutions, today announced that its ExpectID®, a full suite of identity verification solutions, helps businesses comply with the upcoming Red Flag Regulations under Section 114 and 315 of the 2003 Fair and Accurate Transactions Act of 2003 FACTA.
Tags: compliance, identity theft, Red Flag Software
Research articles 2008-05-13
Massachusetts RMV Selects Digimarc to Help Fight Fraud and Identity Theft in Move toward Compliance with the REAL ID Act
BEAVERTON, Ore. -- Massachusetts Registry of Motor Vehicles to Deploy the Digimarc Identity Validation Suite to Improve Security of Its Driver License Issuance Process
Tags: compliance, Digimarc Corp., identity theft, REAL ID, Real ID Act
Research articles 2005-10-17
Guardium to Exhibit and Present at Information Security Decisions; SQL Guard Advanced Database Security Solutions Automate Database Security, Auditing, Compliance, and Identity Theft Prevention
WALTHAM, Mass. -- Guardium, Inc., a leading provider of database security solutions, this week will showcase its comprehensive SQL GuardTM platform at the Information Security Decisions conference, May 9-11, 2005, The Hilton Chicago, Booth #607. SQL Guard is a network-based platform that fills key security gaps by delivering unprecedented policy-based...
Tags: auditing, compliance, database, Guardium, identity theft, information security, SQL
Research articles 2005-05-09
Trust But Verify: Compliance in a Regulated World
Regulations are usually imposed by government or by industry group in response to someone tipping the balance. The correct amount of legislation re-creates the needed balance while over legislation can tip it in the other direction. The federal government has also recognized the need to address "consumer mischief." The U.S....
Tags: Legislation, Compliance, Balance, Identity Theft, Government, Federal Government, Security
White papers 2005-01-24

Additional Resources

ACFE Joins Forces With FTC To Tackle Identity Theft
AUSTIN, Texas -- The Association of Certified Fraud Examiners ACFE, the world's leading provider of anti-fraud training and education, joins forces with Betsy Broder, Assistant Director at the Federal Trade Commission FTC and Carol DiBattiste, Chief Credentialing, Compliance and Privacy Officer at ChoicePoint to discuss effective solutions to help fight...
Tags: FTC, identity theft
Research articles 2005-06-30
nTelagent's New Red Flag Compliance Tool Effectively Addresses the FTC's "Red Flag" Requirements for Healthcare Organizations
Company's Retail Application for the Healthcare Industry Helps Providers Comply with Red Flag Regulations Becoming Mandatory November 1; Prevents and Detects Fraudulent Activity and Identity Theft Attacks from Internal and External Sources NASHVILLE, Tenn. -- Today nTelagent, Inc. announced that its new "Red Flag Compliance Report" helps hospitals and...
Tags: Benefits, Company, financial, FTC, patient, Red Flag Software, SECURITY, SOFTWARE, tool
Research articles 2008-10-14
Fiserv ITI Helps Bankers Fight Identity Theft with Acxiom Insight Identify
LINCOLN, Neb. -- Advanced Data and Analytics Help Bankers Improve Compliance and Reduce Losses
Tags: Acxiom Corp., banker, Fiserv Inc., identity theft
Research articles 2006-07-20
Digimarc Innovations in Driver License Security Help Iowa Deter Counterfeiting, Terrorism and Fraud; New Secure Driver License System Positions Iowa to Tackle REAL ID Compliance
BEAVERTON, Ore. -- Digimarc Corporation (Nasdaq:DMRC) today announced the Iowa Department of Transportation DOT, a long-time Digimarc customer, has successfully completed implementation of a new and highly secure digital driver license system designed to deter counterfeiting and identity theft, curb underage drinking and enhance Homeland Security.
Tags: Digimarc Corp., REAL ID, terrorism
Research articles 2006-04-04
Proposed ID theft rules affect industry.(CAPITOL BEAT)
NAA/NMHC have submitted comments to the Federal Trade Commission FTC on a proposed rule to reduce identity theft. The rule, known as the Identity Theft Red Flags and Address Discrepancy, is required to implement some provisions of the 2003 Fair and Accurate Credit Transactions Act (FACT...
Tags: compliance, FTC, SECURITY
Research articles 2006-12-01
Safe and sound: compliance with PCI Data Security Standards is the responsibility of every marketer.(PETROLEUM EQUIPMENT)(Payment Card Industry)(MasterCard International Inc. and Visa International developed standards)
CISP, PCI, DSS--MARKETERS NEED TO become familiar with these acronyms and become familiar with new credit-card data security guidelines for the protection of their customers and their own businesses. Identity theft is a very real concern for customer CISP, PCI, DSS--MARKETERS NEED TO become familiar with...
Tags: compliance, data security, payment, PCI, petroleum, Visa Inc.
Research articles 2006-12-01
TheStreet.com Chooses Teros Security Appliance to Protect Private Customer Data and Meet Credit Card Compliance Requirements; Leading Financial Information Web Site Leverages the Teros 100 to Defend Against Web Attacks and Prevent Identity Theft
SUNNYVALE, Calif. -- Teros, the global leader in Web Application Firewalls, has announced that TheStreet.com, Inc. (Nasdaq:TSCM), a leading provider of financial commentary, analysis and news, has selected the Teros 100 Web Application Firewall to prevent the theft of private customer information PCI and ensure regulatory compliance.
Tags: credit card, identity theft, security, TheStreet.com Inc., Web, Web site
Research articles 2005-08-02
Red Flag Rules Compliance Webinar to be Hosted by SearchAmerica
MINNEAPOLIS -- SearchAmerica, today announced an upcoming webinar, Red Flag Rules Compliance, to discuss the recent Federal Trade Commission FTC Red Flag Rules designed to reduce identity theft in the United States and how SearchAmerica's financial clearing solutions can aid compliance. According to the FTC, the Rules require companies,...
Tags: financial, FTC, patient, Red Flag Software, SECURITY, webinar
Research articles 2008-10-07
Poll: Companies Have Not Adopted PCI Standards Despite Growing Internet Fraud Rate; Lack of Protection Leaves Merchants Open to Data Security Breaches, Identity Theft and Fraud, as Criminals Turn Stolen Identities into Cash
STAMFORD, Conn. -- A poll released today by Protegrity Corporation, a leading provider of data security management solutions, found that Payment Card Industry Data Security Standard PCI compliance is severely lagging at merchants of all levels despite a growing Internet fraud rate. During a recent Protegrity webcast on "Accelerating...
Tags: Protegrity Corp.
Research articles 2005-12-20
Guardium Introduces Solutions for Identity Theft Protection; Enables Organizations to Accelerate and Simplify Credit Card Data Protection for New PCI Data Security Compliance Standard
WALTHAM, Mass. -- Guardium, Inc., a leader of database security and compliance solutions, today expanded its SQL GuardTM platform with the introduction of the SQL Guard PCI AcceleratorTM. This new, targeted solution is composed of an integrated set of software modules specifically designed to help organizations within the payment card...
Tags: credit card, Guardium, identity theft, PCI
Research articles 2005-08-15
Red Flags Compliant™ Introduces Identity Quarantine™ Program for Identity Theft Prevention
HOUSTON -- To help businesses comply in a timely manner with section 114 of the Fair and Accurate Credit Transactions FACT Act established by the U.S. Federal Trade Commission FTC as a set of rules for regulating access to private information, Red Flags Compliant[TM] offers a program that includes the...
Tags: compliance, FTC, identity, SECURITY
Research articles 2008-10-15
Corillian and StrikeForce Partner to Fight Fraud by Strengthening Online Authentication for Financial Institutions; Solutions Provide Compliance with FFIEC Guidance
PORTLAND, Ore. & EDISON, N.J. -- Corillian Corp. (Nasdaq:CORI), the top provider of online banking, online payments and anti-fraud solutions to the financial services industry, and StrikeForce Technologies, (OTCBB:SKFT), experts in identity assurance, today announced a joint offering to help financial institutions proactively prevent identity theft and fraud, strengthen online...
Tags: authentication, compliance, Corillian Corp.
Research articles 2006-02-23
MicroBilt Launches "11th Hour Red Flags Hotline" to Help Small Businesses Meet FTC Deadline for ID Theft Prevention
FTC Can Begin Assessing Fines November 1 KENNESAW, Ga. -- MicroBilt Corporation, leading provider of credit and identity verification services to small-to-medium enterprises SMEs, has set up a hotline for companies with questions on meeting the government's November 1 deadline for Red Flag Rules compliance. The rules are intended...
Tags: compliance, FINANCE, FTC, NYSE Euronext, SECURITY, SMB/SME, Strategy
Research articles 2008-10-20
  • << Previous
  • page 1 of 1
  • Next >>
advertisement
advertisement