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Fair and Accurate Credit Transactions Act Compliance

Red Flag Regulations are designed to ensure a more intimate relationship between financial institutions and their customers.

“Acxiom helps clients strengthen relationships with existing customers – and initiate the right new customer relationships.”

The Fair and Accurate Credit Transactions Act of 2003 mandates that financial institutions and creditors implement policies and procedures for detecting, preventing and mitigating identity theft by November 1st, 2008.

Acxiom aids in the recognition of customers through the effective management of customer and prospect data. Acxiom’s risk tools verify and authenticate the identity information presented by consumers. Acxiom professional services help a firm understand where to focus its efforts to optimize an Identity Theft Prevention Program.

Our solutions:

Risk Mitigation
• Scored identity verification reports
• Government watch list services
• Biographical challenge exams delivered through a financial institutions customer touch points

Customer Data Integration
• Clean and enhance your customer files to better link those records together and recognize customer across your business

Professional Services
• Data gathering and review
• Assessment and documentation
• Recommendation and review

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Acxiom Fast Facts

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An Acxiom White Paper

“Mitigating Identity Fraud While Enhancing the Customer Experience”
Risk White Paper

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