Organizations determined to balance compliance with competitiveness in the United States must rise to the challenge to understand a host of new regulatory compliance requirements and operate within a complex structure of overlapping federal, state and local statutes. Some industries (such as financial services) will feel the pressure of regulatory reform more acutely, as will those that rely on the practice of conducting transactions with the public.
Companies committed to preserving the status quo with regard to achieving regulatory compliance with new antifraud laws and regulations invite falling revenues and increased exposure to fines, penalties, audits, sanctions, and litigation. These laws require organizations to:
Fraud Fighter™ provides innovative fraud solutions designed to strengthen your transaction framework while optimizing regulatory compliance. Fraud Fighter’s™ portfolio of proprietary technologies and products enable firms of all sizes to capture digital images of identity documents; perform a range of validation and authentication processes, depending upon specific requirement inherent in each industry, and to store the data in encrypted files that comply with privacy and data security requirements.