Skip to content

Alogent recently created a new spreadsheet that helps bankers calculate the cost of their current exception tracking workflows.

Modern Payments Infrastructure: 1 Platform, 1 API, All Channels
Is it time for a solution refresh? Legacy processes can’t always keep up. Ask yourself these questions to assess your payments modernization goals and explore the benefits of a single platform for all Day 1 and Day 2 processing.

Click Now!

FCRA - Identity Theft Protection Provider Worksheet

Secure Identity Systems knows that bankers need to select their vendors carefully. That applies to any used in connection with the FCRA Red Flag rules. They have provided a checklist of attributes that you may use as a part of your vendor due diligence. Secure Identity Systems has also provided a one-page summary of the Red Flag rules.

Secure Identity Systems is the only company in the U.S. that offers the end-to-end solution for Red Flag compliance including: Initial Risk Assessment, Policies and Procedures Manual, New Account Authentication, Change of Address Verification, Identity Theft Protection with fully managed recovery, On-site Staff Training, and an Anti-Phishing Program with site take-downs.

For more information, visit them online at, or contact them by phone: (615) 377-7661 or e-mail: .

First published on 03/01/2013

Search Tools