Resources

8 Resources for

financial services and identity theft

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Identity Theft Prevention and Detection: Are Your Branch Banking Customers at Risk?: When it comes to identity theft, banks must address the disparity between what they're communicating to the public and consumers' expectations. This is more than a security concern - it's a critical business issue, since identity fraud has the power to undermine a customer's confidence in his or her financial...; Tags: Bank, Unisys Corp., Banking, Identity Theft, Financial Services, Security; White papers 2005-01-05
Banks and Identification Technology: Banks can learn a lot from casinos about how to protect against identity theft and fraud. This paper describes the Identity technology which was practically invented by casinos, which - among other things - utilize video networks, facial geometry scans and a sophisticated database of unwelcome visitors. They not only...; Tags: Bank, Casino, Financial Services, Identity Theft, Security; White papers 2005-05-01
10 Ways To Protect Your Data: The most valuable thing on your computer or network is the data you create. Operating systems and applications can always be reinstalled, but user-created data is unique and if lost, may be irreplaceable. Some data is also confidential; not only do you not want to lose it, you don't...; Tags: Bank, Financial, Social Security, Identity Theft, Financial Services, Operational Accounting, Financial Accounting, Government, Security, Finance; Download resources 2006-10-17
Fight 'Phishers': 4 Tips To Avoid Identity Theft: Criminals are using e-mails to lure victims onto fake Web sites. At these sites, the victims willingly enter their own credit card numbers, bank account numbers and other important information. This is called "Phishing." Spoofed e-mail addresses and Web sites that look identical to financial institutions, Internet service providers, and...; Tags: Bank, Channel Management, Credit Card, Criminals, E-mail, Financial Services, Identity Theft, Internet, Marketing, Online Communications, Phishing, Sales, Sales Channel, Security, Spam And Phishing, Web, Web Site, Web Site Development, Web Technology; White papers
It's a Matter of Trust: When the Customer Relationship is Everything, Businesses Bank on SSL Solutions: For large companies, protecting their clients and their assets is a huge responsibility. Whether actually a victim, most individuals see themselves as potential prey to any number of electronic crimes, from an account take-over to credit card fraud or identity theft. All of these threats put financial services organizations...; Tags: Bank, Credit Card, VeriSign Inc., SSL, Ssl/Tls, Authentication/Encryption, Identity Theft, Sales Channel, Financial Services, Security, Network Security, Sales, Networking; Case studies 2008-05-16

Banking & Securities Issue Briefing: Identity theft has become a multi-billion dollar issue that continues to accelerate. Protecting against it has become a multi-million dollar business. While some of this regulation may seem burdensome it is important to remember that its ultimate goal is to help prevent fraud. Each fraudulent identity prevented from entering an...; Tags: Deloitte LLP, Identity Theft, Litigation, Banking, Regulations, Security, Business Operations, Financial Services, Government; White papers 2008-07-01
Arrest in Massive Credit Card Scam: The feds have indicted a 28-year-old "superhacker" in a scheme to steal more than 130 million credit and debit card numbers. MoneyWatch.com's Eric Schurenberg tells you how to protect yourself.; Tags: Credit Card, Debit Card, MoneyWatch, Financial Services, cbsepisode, early show, hacker, identity theft, credit, debit, jeff glor, Eric Schurenberg; Videos 2009-08-18
College Kids and Credit Cards: What Every Parent Needs to Know: The plastic providers have one more chance to lure in college students before next year's law prevents them. Here's how to make your kid "card smart." The era of “No Student Left Behind: Credit Card Edition” will come to an end early next year, thanks to the new credit...; Tags: Card, Credit Card, Credit History, Student, MoneyWatch, College Kid, Sales Channel, Financial Services, Sales, Payment, Credit.com, Gerri Detweiler, Wells Fargo, Discover, Debit Card, Sallie Mae, Bankrate.com, Greg McBride, Stacey Bradford, Family Finance, MoneySmart, Adam Levin, Credit Unions, Credit Score, Credit Report, Identity Theft, Barbara Bedway; Articles 2009-09-10

Additional Resources

Identity Theft Assistance Center Welcomes Four New Members; MasterCard International, Genworth Financial, Toyota Financial Services and New Century Financial Corporation Demonstrate Commitment to Identity Theft Victims: WASHINGTON -- MasterCard International Inc., Genworth Financial, Toyota Financial Services and Toyota Financial Savings Bank, and New Century Financial Corporation are the latest companies to become members of the Identity Theft Assistance Center ITAC, a not-for-profit cooperative initiative that offers free victim assistance.; Tags: financial service, identity theft, MasterCard International, New Century Financial Corp., Toyota Motor Corp.; Research articles 2006-05-08
Deluxe Financial Services Introduces Intersections Inc. Consumer Credit Monitoring and Identity Theft Protection Service Under Private Label: CHANTILLY, Va. -- Intersections Inc. (Nasdaq: INTX) today announced that Deluxe Financial Services (NYSE: DLX) has introduced an enhanced suite of credit monitoring and identity theft protection solutions developed by Intersections Inc. and Deluxe to be marketed under the Deluxe ID TheftBlockSM brand. The service, offered to consumers on behalf...; Tags: consumer credit, DeLuxe, financial service, identity theft; Research articles 2004-09-21
M&T Bank Selects Corillian to Provide Strong Online Authentication Services for Consumer and Small Business Customers; Corillian Teams with Cydelity to Provide M&T Bank with Comprehensive Protection against Online Fraud and Identity Theft: PORTLAND, Ore. -- Corillian Corp. (NASDAQ:CORI), the top provider of online banking, payment and security solutions to the financial services industry, today announced that M&T Bank, a $56 billion bank headquartered in Buffalo, N.Y., has selected Corillian Intelligent AuthenticationTM, to provide strong online authentication services to both its consumer and...; Tags: Corillian Corp., identity theft, small business, team; Research articles 2006-09-20
The Fallacy of the Fallacy of Identity Theft: Okay, sometimes bad ideas just slink away on their own, but a reckless, poorly researched Wall Street Journal column has attracted enough tweetness to keep the bad meme recirculating. As much as I fear the wrath of Wall Street Journalists, I simply can't let this go uncorrected. Earlier this week...; Tags: identity theft; News items 2009-10-16
Financial Identity Theft: Prevention and Consumer Assistance: The paper provides a detailed overview of the technologies, tools and processes that financial institutions are using today to combat identity theft?and offers recommendations for voluntary guidelines by which the financial services industry will work to prevent identity theft and assist those who fall victim to it. Preventive measures include...; Tags: Financial, Authentication, Identity, Identity Theft, Financial Accounting, Security, Finance; White papers 2003-06-01
MetLife Bank® to Provide Identity Theft Resolution Service at no Charge to All its Depositors: WARWICK, R.I. -- MetLife Bank, NA, today announced that it will provide full-service identity-theft resolution assistance to all its depositors at no charge, becoming the first direct bank to provide such services. MetLife Bank's identity-theft services differ from those of many financial-services institutions in that the Bank does not charge...; Tags: bank, identity theft, MetLife Inc.; Research articles 2006-12-05
Identity theft protections introduced by PNC Bank: PNC Bank, a member of The PNC Financial Services Group Inc. (NYSE: PNC ), launched two new services that give customers more control of their finances: Identity Theft Insurance and PNC AutoAlertsSM.More than 800,000 PNC customers who have package accounts with PNC have already received Identiry Theft insurance at no...; Tags: FINANCE, Insurance, PNC Bank, SECURITY; Research articles 2004-06-01
Fidelity Information Services Chooses PKWARE's SecureZIP Strong Security to Protect Against Identity Theft; Secure, Easy-to-Deploy, Cost-Effective Solution Protects Customer Data From Theft, Tampering, and Unauthorized Access: MILWAUKEE -- PKWARE, the leading provider of enterprise solutions for secure and efficient data transfer and storage, today announced that Fidelity Information Services Fidelity, a division of Fidelity National Financial, Inc. is implementing SecureZIP within their data center to protect sensitive information exchanged with their financial services customers and business...; Tags: Fidelity Investments, identity theft, information service, Microsoft Access; Research articles 2005-11-29
Unisys Research Shows Banks Face Potential Customer Exodus Over Identity Theft; Nationwide Survey Shows One-Fifth of Americans Have Experienced Identity Theft: BLUE BELL, Pa. -- New research conducted by Unisys Corporation (NYSE:UIS) shows that U.S. banks are at risk of a customer exodus as a result of growing consumer awareness of identity theft issues. The study found that nearly half of U.S. households would be willing to switch their accounts to...; Tags: bank, identity theft, survey, Unisys Corp.; Research articles 2004-11-09
eFunds Announces Identity Theft and Fraud Prevention Solution for Financial Institutions: eFunds Corporation (NYSE: EFD), a leading provider of risk management, electronic payments and global outsourcing solutions, today announced that its subsidiaries, Penley, Inc. and Chex Systems, Inc., are introducing new services designed to help financial institutions and their customers fight identity theft and fraud more effectively. The enhanced solution includes...; Tags: eFunds Corp.; Research articles 2005-07-13
FTC testifies on identity theft.: M2 PRESSWIRE-14 September 2000-US FTC: FTC testifies on identity theft C1994-2000 M2 COMMUNICATIONS LTD RDATE:13092000 The Federal Trade Commission said today that features of certain legislation - some passed into law, some pending - could help the consumer victims...; Tags: FTC, SECURITY; Research articles 2000-09-14
MailFrontier Survey Finds That Consumers Hold Financial Institutions Accountable for Online Identity Theft: MailFrontierTM, a pioneer in email security and leading provider of anti-spam and anti-phishing solutions, today announced new consumer survey results that point to a coming upheaval in the financial services industry amidst the growing threat of online identity theft and phishing attacks. Consumers are looking to their financial institutions to...; Tags: financial, identity theft, survey; Research articles 2004-11-10