Registry · Guide
Artifacts filtered to Guide.
Filter #
- By initiative: All · Initiative 1 · Initiative 2 · Initiative 3
- By type: All · Curriculum · Guide · Implementation · Methodology · Note · Protocol · Specification
- By tier: All · Tier 1 · Tier 2
Artifacts #
| Identifier | Title | Initiative | Type | Tier | Published |
|---|---|---|---|---|---|
REGISTRY-DEMO-0002 |
Registry mechanism demonstration (Tier 2) | N/A | Guide | Tier 2: verified institutions | 2026-08-07 |
AYENI-2026-0003 |
Participant handout, Module 01: account takeover and synthetic identity | Initiative 3 | Guide | Tier 1: public | 2026-06-30 |
AYENI-2026-0004 |
Participant handout, Module 02: Medicare and Medicaid billing fraud | Initiative 3 | Guide | Tier 1: public | 2026-06-30 |
AYENI-2026-0005 |
Facilitator guide, Module 01: account takeover and synthetic identity | Initiative 3 | Guide | Tier 1: public | 2026-06-30 |
AYENI-2026-0006 |
Facilitator guide, Module 02: Medicare and Medicaid billing fraud | Initiative 3 | Guide | Tier 1: public | 2026-06-30 |
AYENI-2026-0008 |
Implementation guide: synthetic identity and transaction fraud detection for smaller financial institutions | Initiative 2 | Guide | Tier 1: public | 2026-06-24 |