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Resources for Federal Financial Institutions Examination Council (FFIEC)Keystroke recognition aids online authentication at credit unionsearchfinancialsecurity Who are you? Online retailers and bankers--anyone who does business on the Internet--really wanna' know, because there's a chance that you are really a criminal using a stolen identity. The combination of online fraud and FFIEC guidelines are driving financial institutions, in particular, to implement multifactor authentication and/or some sort of compensating controls, such as fraud detection and prevention services and products.
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