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FFIEC & Combating Banking Fraud

Ensuring Optimal Efficacy and Balance with Out-of-Wallet Questions and Device Identification

Join fraud prevention experts iovation and Experian for a special webinar dedicated to discussing the recent FFIEC Guidance, "Supplement to Authentication in an Internet Banking Environment" asking financial institutions to mitigate risk using a variety of processes and technologies employing a multi-layered approach.

U.S. financial institutions are required to mitigate risk using a variety of processes and technologies, employed in a layered approach. Businesses are required to move beyond simple device identification, to more complex device identification and out-of-wallet identity verification procedures.

What you'll learn:

  • How to achieve risk-based authentication with device reputation, authentication, scores and analytics — all while minimizing friction for the customer.
  • How to apply proportional treatment to your risk-based authentication efforts and dynamically manage credit and non-credit data questions to fight fraud.
  • How to find optimal process points and question session configuration to strike the right balance between fraud prevention, customer experience, and cost.
  • The differences between simple device identification and complex device identification.
  • How leading financial institutions are collaborating using ‘device reputation’ today without sharing PII.
Register for this webinar and you'll see how layering iovation's device reputation services and Experian's authentication capabilities offer a comprehensive solution for not only meeting the FFIEC's most recent guidance, but exceeding them.

Featured Speakers:

Keir Breitenfeld

Senior Director, Experian Decision Analytics

Keir Breitenfeld is a Senior Director of Product Management and Marketing, Fraud and Identity Solutions as part of Experian’s Decision Analytics business unit. His responsibilities include stewardship of Experian’s comprehensive suite of consumer and commercial authentication and fraud management products and services.

Keir has been with Experian for 6 years, and brings with him a diverse set of experiences including fraud operations management, risk management consulting, project management, and marketing. His background prior to joining Experian in 2005 includes serving as a director of product management with both HNC Software and Fair Isaac Corporation, and leading fraud detection and prevention units at Fleet/Advanta Credit Card Services and Capital One Financial Corporation.

Prior to entering the financial services arena, Keir served with distinction in the U.S. Navy as a surface warfare officer aboard the guided missile frigate, USS Estocin (FFG-15). He holds an MBA Degree from Duke University’s Fuqua School of Business, and a BS Degree in Criminology from Auburn University.


Max Anhoury

Vice President of Global Sales, iovation Inc.

As vice president of global sales, Max Anhoury is responsible for helping global financial institutions lead the fight against cyber crime and anti-money laundering. Based on hundreds of interfaces with clients across the financial services industry and around the world Max has up to the minute insight on the strategies, challenges and solutions being deployed around the globe, all directly from the people most intimately involved in solving these challenges.

Prior to iovation, he spent seven years at CommercePath, Inc. As co-founder, he successfully drove business growth and profitability until CommercePath was acquired by Captaris in 1999. He continued to play a key leadership role with Captaris for the next four years and held several senior-level positions including President of Document Exchange Software Group, Vice President of North American Field Operations and Officer of Captaris. Max holds a B.S. in Mathematical Sciences from Oregon State University.