Red Flag Review Service

The detrimental effects and high costs of Identity Theft are on the rise but your financial institution can take action to offset both by adhering to the FACT Act’s Red Flags Rules and developing an Identity Theft Prevention Program. The difference between the success or failure of your Red Flags compliance is in the effectiveness of that program. 

The ATTUS Red Flag Review Service provides your institution with an objective and comprehensive evaluation of your Identity Theft Prevention Program. We’ll help you ensure your program is doing everything you are required to do to protect your institution and your consumer clients. 

• Designed and performed by ATTUS RISC Services consultants who know and understand the FACT Act and all of the Red Flags Rules requirements
• Results in a customized report with our findings and actionable recommendations for strengthening your program
• Establishes your ongoing relationship with our experts for after-the-service advice and support
• Complements your annual Information Security Review  

Your financial institution is required to comply with the Red Flags Rules but the option to enlist ATTUS for help is your choice. We’re confident it’s a choice you won’t regret. Our expertise, attention to detail and personalized approach make this review one of the smartest and most affordable options you have in fighting identity theft.  

We are ready to help you protect your institution and your consumer customers from being victimized by this growing crime. Contact us today at 1-888-494-8449 to learn more about our Red Flag Review Service or to discuss any of our other compliance solutions.