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Article: Auriemma Consulting Group Teams up with ID Insight to Address Compliance with New Federal Requirements.
- Article from:
- Business Wire
- Article date:
- October 13, 2006
CopyrightCOPYRIGHT 2006 Business Wire. This material is published under license from the publisher through the Gale Group, Farmington Hills, Michigan. All inquiries regarding rights should be directed to the Gale Group. (Hide copyright information)
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Financial Services Industry Consultant and Fraud Detection Solutions Provider Launch Program to Determine Best Practice For Complying with the FACT Act
WESTBURY, N.Y. -- Yesterday Auriemma Consulting Group (ACG), a leading financial services industry consulting firm, and ID Insight Inc., provider of analytics-based fraud detection solutions, announce their agreement to bring cost-beneficial compliance strategies to the financial industry. The primary focus of this program will be the imminent compliance activities required by the Red-Flag Guideline sections of the FACT Act, and how financial institutions can most effectively and profitably adhere to these ...
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Article: ID Insight Launches Enhanced Solution for Identity ...
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...ST. PAUL, Minn. -- ID Insight announced the release of its enhanced ... with the newly enacted FACT Act. ID Insight pioneered Address Differential Analysis ... said Adam Elliott, President of ID Insight. In a recently completed study with ...
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