Page 106 - White Papers in Governance & Risk Management

Chasing Cyber-crime: Network Insights of Dyre and Dridex

Dridex has been the scourge of banks regarding bank data and credential theft as well as fraud in the last 12 months. Cyber criminals have been improving the network following to the special cases and problems they have faced depending on the financial institutions they have attacked. They have also improved their...

Sponsored by IBM

Next Generation Criminal Fraud Detection

Much of the currently used statistical-based fraud detection methodology is creating significant challenges for both organizations and end users. These statistical models generate high false positive rates and provide a risk score that does not effectively distinguish between legitimate and malicious activity. With...

Sponsored by IBM

Financial Malware Explained

Today's cybercriminals are aware of the fraud prevention technologies deployed by most financial institutions, and they design attacks to circumvent these controls. Transaction anomaly detection and device ID approaches can be highly inaccurate, generating a large number of false positive alerts that can overwhelm IT...

Sponsored by IBM

Battling Fraud at the Root Cause

Recent attacks have shown that once a user's endpoint is infected with advanced malware, criminals can bypass most security layers, including two-factor authentication, device ID systems, risk engines and behavioral analytic systems. Banking malware such as Citadel, Zeus, Dyre and Bugat, incorporate advanced...

Sponsored by IBM

Driving Effective Outcomes in the Digitization of Case Management

Your company's ability to capture, share, develop and operationalise knowledge in a way that clearly ties into delivering effective services and experiences has rapidly become a very important factor in its ability to thrive. 'Knowledge work' has long been a topic of interest to management consultants and theorists;...

Sponsored by IBM

Advanced Case Management Strategies

Early case management systems focused on this concept of a case folder, mimicking the time-honored paper-based procedures. Each member of the case team would need access to all or part of the folder, but restrictions would exist for any wider access. The case folder would also become the longer term record of how the...

Sponsored by IBM

BPM-Platform-Based Case Management Strategies

Today, many technology buyers in industries beyond government, legal and insurance are thinking about their work as case-oriented rather than transactional. Casework is highly variable; typically, each work item - aka "case" - is a unique situation that involves complex interactions between content, people,...

Sponsored by IBM

Digital Strategies for Government

Although governments see tremendous opportunity in digitizing the business to better serve citizens and improve internal processes, lack of funding and outdated systems hamper efforts. In the near term, governments need to digitize core operational processes as a practical approach by focusing on shared service...

Sponsored by IBM

How to Go Paperless, Save Money and Remain Compliant

In our paperless world, it is not easy to remain compliant AND save money. Challenges such as technology maintenance and upgrade costs, image limits and performance issues can be expensive not only monetarily, but also in resources. Download this Forrester Research Survey to explore the Total Economic Impact (TEI)...

SANS Survey Maturing and Specializing: Incident Response Capabilities Needed

In the past, hackers used to break into a system to steal as much data as possible and get out without worrying about detection. Today, however, they have learned to be patient, harvest more data, and cause significant security and financial effects. Because of this, organizations must detect and respond to incidents...

Sponsored by IBM

Top Tips for Securing Big Data Environments

Information technology drives innovation and has revolutionized the way businesses, governments and individuals work and interact. The ability to harness big data has opened the door for world-wide collaboration in real time and is no doubt a game changer. Big data has generated an enormous amount of discussion and...

Sponsored by IBM

Ponemon: 2015 Cost of Data Breach Study (Global Analysis)

What truly affects the cost of a data breach? Ponemon Institute's latest study of 350 organizations around the globe details both the cost and impact of data breaches, with breakdowns by industry and country.

The Forrester Wave: DDoS Services Providers, Q3 2015

Forrester Research offers unique insight into the rapidly growing DDoS Protection market with its Wave Report on DDoS Services Providers. The report investigates the rise in DDoS attacks and evaluates the top vendors. Read the report and learn why Imperva was positioned as a leader in the DDoS service providers space....

Sponsored by IBM

Stop Improper Payments Before They're Processed

As compliance needs evolve, government agencies administering social programs are finding that they need to be more prepared. By leveraging advanced analytics into existing processes, you can identify errors faster and more effectively and can reduce financial waste and improve program integrity. Download this...

Financial Services and Digital Disruption

When it comes to enabling digital transformation, financial institutions do not just compete with rival institutions; they compete with the latest, greatest website or mobile app their customers have used. As a result, financial institutions face increasing pressure from their digital customers to embrace...