Supplement to Authentication in an Internet Banking Environment

Federal Financial Institutions Examination Council. (2011). Supplement to Authentication in an Internet Banking Environment.

Type

Report

Intellectual base

Grey literature

Year

2011

Link

https://www.ffiec.gov/pdf/Auth-ITS-Final%206-22-11%20(FFIEC%20Formated).pdf

Cited from

computer_science

Cited by

1 citation across 1 artifact.

Each citation links to the sentence it supports in the citing article.

Primes

• Confirmation Dialog
  • Finance: multi-signature transactions, wire-transfer confirmation calls, settlement holding periods.

    This sourceCalls for out-of-band transaction verification and dual control on high-value transfers (e.g., wire transfers) — multi-party confirmation controls before an irreversible payment executes.

Verification

Does it exist? Not checked yet. This entry carries no identifier to resolve. It was extracted from the citation as written in the article, normalized, and deduplicated against the rest of the registry.

Does it back the claim? Not recorded. The single citation of this work carries no recorded support check.

Support is checked per citation rather than per work — the same source can be cited soundly in one article and wrongly in another. Per-citation recording began recently, so a citation with no recorded check is a gap in the record rather than evidence it went unchecked.

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