Page 7 - White Papers in Fraud Management & Cybercrime

Understanding How Digital Technology Influences Fraud Risk

As account opening continues to transition from physical to digital channels, financial institutions and other organizations must optimize the digital experience of applicants in order to compete while simultaneously mitigating fraud risk that is on the rise thanks to some of the same digital channel benefits enjoyed...

Mitigate Fraud Risk by Implementing an Identity Proofing Strategy

Account opening continues to transition from physical to digital channels, which means financial institutions and other organizations must optimize the digital experience in order to compete. At the same time, fraud is on the rise because of the same benefits enjoyed by consumers: convenience, speed, and ease of...

Best Practices For Protection Against Phishing, Ransomware, and Email Fraud

Organizations have been victimized by a wide range of threats and exploits, most notably phishing attacks that have penetrated corporate defenses through targeted email attacks launched from compromised accounts, as well as sensitive or confidential information that accidentally was leaked through email. A survey...

The Role of Applicant Behavior in Identity Proofing

As account opening continues to transition from physical to digital channels, financial institutions and other organizations must optimize the digital experience of applicants in order to compete. At the same time, fraud is on the rise thanks to some of the same digital channel benefits enjoyed by consumers:...

What Is UEBA and What Role Does It Play In Your Security Posture?

On average, 49 per cent of users admit to having shared their network password with at least one other user. So, as employee numbers grow, an organisation's vulnerability to insider threats increase dramatically. This can cause long term damage, taking months or even longer to protect. This report explores the...

We've Tamed Spam But Why Is DDoS Still A Thing?

As DDoS attacks grow larger, more complex, and more pervasive, it can feel like we face a future of inevitable service outages and anxiety. Less than ten years ago, a different problem was on everyone's mind; spam. Nearly 80 percent of the 200 billion+ emails sent each day in 2009 were solicitations from Nigerian...

CISOs And Their Importance To Your Business

The realisation that one serious security incident or data breach could derail the growth and profitability of your company because of the cost to remediate, fines, legal fees and customer loss. As a result of this awareness, the role of the CISO is growing in importance, as is the need to have an enterprise-wide IT...

Sponsored by IBM

A New Generation of Fraud Defenses

With a rise in incidents of omnichannel financial fraud globally, financial institutions need to enhance their ability to detect fraud while also reducing technical complexity. Download this whitepaper and learn about: Omnichannel mobile banking fraud trends; Challenges unique to digital financial...

Sponsored by IBM

Identifying New Mobile Banking Fraud Patterns

Banks and financial institutions need a wide lens to understand anomalies occurring across digital channels and at any point in time between the log in and the transaction. Download this whitepaper to learn about: Unique challenges presented by omnichannel fraud; Global fraud trends and how institutions are...

Sponsored by IBM

Threat Intelligence Index 2017

2016 was a year where more was more in the security world. The implications of the unprecedented leaks of comprehensive data sets, from political to intellectual property concerns, will have major impacts on the security landscape for years to come. Download this whitepaper and learn: Why classic attack vectors...

Sponsored by IBM

Stepping up Fight Against Omnichannel Financial Fraud

There has been a global rise in incidents of omnichannel financial fraud; such as a phishing attack being used to collect account information, then using that data to commit fraud via a bank's call center globally. Financial institutions need to enhance their ability to detect this sort of fraud - while also reducing...

Sponsored by IBM

PSD2: The Next Big Opportunity

PSD2 presents opportunities and introduces new requirements for banks. Proactive, early-adopting organizations will be able to meet the new demands rapidly. By creating new alliances and providing innovative services, they will be able to provide value for both themselves and their customers. Download this...

Establish a Risk-Based Approach to Online Security

Before the Internet, customers who wanted to perform a bank transaction had only one option - a visit to their local branch for a face-to-face transaction. Now, in the "mobile age," customers expect that their bank provide secure and easy access to the full suite of banking services via their mobile device. The...

Assessing Security with External Measurements

Traditional approaches to managing cyber risk typically include use risk assessment questionnaires and audits. The results of these are often interpreted with cyber threat matrices to provide a rough, qualitative snapshot of risk. Such strategies are time consuming, expensive, and it is unclear how effective they are....

Cybersecurity is Essential for Merger and Acquisition Due Diligence

Mergers and acquisitions (M&A) are commonplace in the business world. Unfortunately, so is cyber crime. According to a recent study, 78% of respondents said that cybersecurity is not analyzed or quantified in depth as part of their M&A due diligence process. If you are evaluating a new M&A, why would you neglect...