White Papers for Payment Card Industry (PCI)

Implications of FFIEC Guidance and Proposed Solutions: Anomaly Detection with Passive Authentication

Entrust

The recent FFIEC guidance requiring banks to implement some form of stronger authentication to protect highly sensitive transactions and external transfers by year-end 2006 has had the positive effect of mobilizing the banking industry and security vendors to search for effective solutions.However, it has also caused concern and some confusion among Financial Institutions and security vendors as to what type of approaches will be effective and approved by the FFIEC.

This paper proposes that the use of Multi-factor Authentication with Active Behavioral
Authentication to be one of the FFIEC-complaint approaches available to Financial
Institutions to meet the FFIEC guidance requirements.

View the White Paper

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