Page 17 - White Papers in Fraud Management & Cybercrime

2016 Faces of Fraud: The Analytics Approach to Fraud Prevention

Only 34 percent of surveyed security leaders say they have high confidence in their organization's ability to detect and prevent fraud before it results in serious business impact. Among the reasons why they lack confidence: Today's fraud schemes are too sophisticated and evolve too quickly (56 percent of...

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Multi-Channel Banking Fraud

All fraud hurts, but when compared to other instruments and transaction channels, nothing has the potential to hurt like check deposit fraud. Account take over is still a major problem in the banking industry, and with recent mass compromise events, the risk is on an upswing. Download this infographic to...

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Multi Faceted Approaches To Financial Crimes Management For Banking

Financial crime schemes are increasing in frequency and sophistication. Criminals continue to blur the lines among cyber crimes, fraud and money laundering crimes -using the gaps in visibility among payment types, channels and institutional boundaries. Meanwhile, fraud, security and compliance leaders operate in...

A Guide to Corporate Social Media Security

With the rapid business adoption of social media as a core communication channel, organizations are increasingly exposed to an array of internal and external security risks, especially those with significant social media presence. The FBI, Gartner and many other security analysts cite social media as one of the...

The Seven Providers That Matter Most And How They Stack Up

FICO was among the select companies that independent research firm Forrester invited to participate in its Q1 2016 Forrester Wave report, Enterprise Fraud Management. In this evaluation, FICO was cited as a leader in enterprise fraud management (EFM). Download this white paper to explore How well each...

How Tomorrow Stays Secure

With the barrage of connected devices, new technologies like cloud computing, and a continuous wave of sophisticated threats, managing security is becoming increasingly complex - security needs to adjust to new operational realities. Organizations that possess consolidated security simplify complex environments,...

Banking on Millenials: Balancing Convenience & Security in the Digital Era

As millennials come to represent more than 50 percent of the population, that dynamic changes global payments - and fraud. David Sylvester of Easy Solutions discusses new strategies to help protect users from their own behavior. In a video interview at RSA Conference 2016, Sylvester talks about: How millennials...

Data Protection And The Insider Threat

Insider data exfiltration causes tremendous damage every year. Worse, the vast majority of insider data exfiltration goes undetected simply because the organization is not looking for it. Relying on technologies designed primarily to secure the perimeter leaves much to be desired. Relying on trust is only an option...

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Fraud Risk Engines Strike Back

For more than a decade, financial organizations have relied on risk engines to help identify and stop online banking fraud. However, legacy fraud detection solutions, such as statistical-based risk engines, haven't kept pace with the threat landscape, creating significant challenges for fraud teams, their...

Sponsored by IBM

Digital Fraud Lifecycle Management

The unfortunate fact is that cybercriminals are able to bypass sophisticated controls only days after the controls are released - and they are constantly updating their techniques to more efficiently bypass both existing and new controls.Standard fraud solutions offer technology that consolidates and analyzes data in...

The Holistic Approach to First Party Fraud

First-party fraud will be responsible for an estimated $28.6 billion in credit losses for financial institutions around the globe this year. Banks can significantly reduce their levels of bad debt and collections expenses by specifically targeting first-party fraud. Advanced network analytics with real-time screening...

Same-day ACH Payments: How to Protect Transactions from Fraud

NACHA's announcement of same-day ACH (Automated Clearing House) payments will benefit both businesses and consumers whose payments are eligible for same-day transaction processing. But it will also strain banks that need to operate under the new guidelines and protect vulnerable ACH transactions from...

Data Breach Detection: What You Need to Know

Today's cyber-attacks have changed in sophistication, in focus, and in their potential impact on your business. This eBook will outline the tactics today's advanced attackers are using to break into your organization and why you require a defense-in-depth cyber security program that incorporates automatic detection...

Faces of Fraud: The 2016 Agenda

As 2016 begins, financial institutions find themselves at a fateful crossroads. They continue to see the impact of retail payments breaches, such as those that struck Target, Home Depot and other merchants. This fresh research looks at: Retail breach impact and emerging payments; The latest fraud trends...

Behavioral Biometrics: Making a Business Case for Same-Day ACH Payments

With NACHA's recent announcement on the implementation of same-day ACH (Automated Clearing House) payments to start in September 2016, banks need to be prepared as the impact on treasury and fraud personnel at a bank will be significant. This will result in lesser time to review and approve suspicious...