Red Flags Rule Report

The FACTA (Fair and Accurate Credit Transactions Act) Identity Theft Red Flags Rule may require you to evaluate the effectiveness of your existing prevention, detection, and response capabilities to respond to fraud and create or update policies and procedures to improve your processes. The LexisNexis^® Red Flags Rule Report can help you comply with the FACTA Identity Theft Red Flags Rule by revealing patterns, practices, and suspicious activities that may indicate the possibility of identity theft.

If configured for the search, the results include a Red Flags Rule Report. The report highlights suspicious personal identifying information and displays warning codes when red flags risk factors are present. Red flag alerts inform users of suspicious activity with warning conditions or red flag alerts, clearly associated with red flags guidelines. Users are alerted to suspicious identity information such as false or disconnected telephone numbers, a mis-keyed or mismatched SSN (Social Security number), invalid ZIP Codes, and more.

Administrators settings determine your access to the Red Flags Rule Report.