Red Flags Rule Report
The LexisNexis® Red Flags Rule Report can help comply with the FACT Act Identity Theft Red Flags Rule. Reveal patterns, practices, and suspicious activities that may indicate the possibility of identity theft.
Benefits | Features | Literature | White Paper
Landmark Red Flags Legislation — Will Your Organization Be Ready? Download now (PDF, 120K)
Get it now: for more information about the LexisNexis® Red Flags Rule Report, please call (800) 869-0751.
InstantID®, FraudPoint® and Red Flags Rule Report are not consumer reporting agencies as such term is defined in the federal Fair Credit Reporting Act, 15 USC 1681 et seq. ("FCRA"). InstantID®, FraudPoint® and Red Flags Rule Report do not constitute consumer reports as such term is defined in the FCRA, and accordingly InstantID and FraudPoint® reports may not be used to determine eligibility for credit or for any other purpose provided for in the FCRA.
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Extend the power of Red Flags Rule Report with the following companion products:
InstantID®
For automated query-based identity verification
InstantID® Q&A
Prevent fraud and identity theft before they strike your organization.
FraudPoint®
Identify consumers or businesses that present the highest fraud risk
Anti-Money Laundering Solutions
Streamline investigations and perform due diligence research
The Identity Theft Red Flags Rule requires written policies and procedures to detect, prevent, and mitigate identity theft in connection with the opening of a covered account or any existing covered account.
How can we help your company? For more information about our solutions call (800) 869-0751 or email us now
