Page 14 - White Papers in Fraud Management & Cybercrime

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...

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...

2017 Faces of Fraud Survey Report: Mobile Exploits Come of Age

Defending against tomorrow's mobile attacks is a moving target; but new technologies and strategies, including behavioral biometrics and machine-learning-based analytics, are allowing financial institutions to reduce their fraud losses while enhancing their customer experience. Based on the latest results of ISMG's...

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...

Behavioral Biometrics: Improve Security and the Customer Experience

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...

Best Practices to Improve Fraud Investigation

Access this analyst report to learn how web behavior analytics is being used to improve fraud detection and response to high-impact fraud threats across customer-facing websites.

Sponsored by Proofpoint

Managing Digital Risk and Compliance in Financial Services

Angler phishing targets customers of financial services firms more often than any other industry. When a customer tries to connect to with you, the attacker responds through a lookalike social media account and tries to obtain your customer's account credentials. This can lead to real monetary losses, a damaged brand,...

Top 5 Reasons Why Mobile will Transform Enterprise Authentication

There's no denying that the proliferation of mobile devices presents new safety challenges for enterprises and consumers alike. But these potential challenges can be mitigated, paving the way for mobile to become a trusted, convenient and multipurpose enterprise digital ID. Learn why mobile is the future of...

Transforming the Banking Experience with Trusted Identities

Today's FIs face a breadth of consumer demands, competitive threats and security and fraud risks. Acquiring and retaining consumers in a fiercely competitive marketplace flooded with waves of non-traditional players requires a consumer-centric digital strategy. The key enabler for an effective digital strategy is...

Sponsored by Proofpoint

Top 5 Corporate Social Media Risks and How to Protect Your Firm

The FBI, Gartner, and many other security analysts cite social media as one of the fastest growing security threats. That is why it is important for security teams at organizations with a significant social media presence to gain an understanding of this new attack surface and develop a plan to protect the...

Sponsored by Proofpoint

How to Stop Social Media Hacks

Little has been done to address the social media hacking problem despite continued headlines. Most organizations lack the protective countermeasures or the expertise to mitigate risk and respond to incidents. Few companies know how to re-gain control after an account compromise or how to prevent an attack in the first...

Sponsored by Proofpoint

7 Steps to Reduce Social Account Takeover Risk

Social media account takeovers have become synonymous with embarrassing headlines that feature well-known companies and figures. If your organization has a prominent account, cyber attackers will see you as a ripe target. Download this whitepaper and learn: How these takeovers are possible; Why the complexity of...

Forward Facing Fraud Prevention

True cybersecurity is about looking for what the new threats are and staying on top of those. And when it comes to fraud prevention, staying focused on the cybercriminal and the fraudster is what protects your customers and organisation. Download this whitepaper and learn about: The most prevalent fraud types and...