Regulatory Compliance Services

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Red Flags Review Service 

Since the addition of the Red Flags Rules to the Fair and Accurate Credit Transactions Act (FACTA) of 2003, financial institutions have been required to implement identity theft prevention programs to protect their customers, members and businesses.

As red flags rules service providers, our certified consultants perform a review of your red flags rule program. In our red flag assessment, we provide a customized report that provides actionable recommendations for strengthening your program.

How CSI Strengthens Your Red Flags Rule Compliance

CSI’s red flags rule compliance services can:

  • Strengthen your prevention tactics and reduce identity theft
  • Reduce costs associated with mitigating successful identity theft attempts
  • Protect your business and your customers or members while ensuring compliance with red flags rules for financial institutions

Make sure that you're giving your customers and your business the best protection possible. Contact CSI to find out more about how our identity theft protection services can complement your Information Security program and help you meet red flags compliance guidelines.