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Patriot Act Compliance
Veratad Technologies, LLC
 
FFIEC Authentication Guidance
 
Compliance Solutions
 

 

Compliance Solutions

 

Solution Overview

FFIEC Authentication

Compliance Solutions

 

Essential Solutions for meeting 2011 FFIEC Compliance

 

Veratad offers a comprehensive approach to IT/GLB and FFIEC Compliance with

"out of wallet" challenge questions, "out of band" multi-factor authentication and online compliance tools.

Out of Wallet Challenge Questions  - Presents both historical and biographical question sets in combination with synthetic or red herring questions.

Out-of-Band multi-factor authentication - This platform, powered by StrikeForce Technologies, is designed to authenticate individuals and employees, “and/or” authorize transactions in real-time.

Internet Banking Risk Assessment - Features an easy step-by-step process with a questionnaire to identify risk levels and help you assign layered controls to mitigate risk. Your risk assessment is customizable based on your financial institution’s unique situation.

Customer Education/Awareness Program - This online service provides your financial institution with the tools to deliver education and security awareness to your customers. 

 

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Or Call Us for more information

201-510-6000

 

FFIEC Authentication Guidelines - Compliance Deadline January 2012. Read the FFIEC Guidance 

 

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