Page 19 - White Papers in Fraud Management & Cybercrime

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...

Combating the Biggest Cyber Threats to the Financial Services Industry

Financial institutions have long been a favorite target of criminals. Technology has changed the game and added more threats for the financial services (FS) industry. Today's "bank robbers" are looking for more than just cash and need never set foot inside a brick-and-mortar establishment to get what they are looking...

Sponsored by IBM

Multi-faceted Approach to Reduce Fraud, Maintain Compliance and Manage Efficiently

Financial crime schemes are increasing in frequency and sophistication. Organized crime syndicates attacking financial institutions and their customers are global, professional, and experts at monetizing stolen information. Criminals continue to blur the lines among cybercrimes, fraud and money laundering crimes -...

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...

Use Voiceprint Biometrics To Eliminate Fraud Without Diminishing Customer Experience

For contact centers, the effectiveness of security questions is declining. Professional fraudsters can successfully answer questions using stolen customer records from growing cyberbreaches and customer experience is impacted by adding more security questions. Is there a way for more powerful fraud detection...

Forrester Research: SaaS Web Content Security 2015

Forrester Research recommends that "organizations should consider shifting from traditional on-premise web gateways to a SaaS web content model." In the most recent Forrester Wave for Saas Web Content Security, analysts predict that "within the next 3 years, on-premises web gateway deployments will become the...

Office 365 Playbook: How to Ensure Security through Cloud Access Security Brokers

While Microsoft Office 365 includes some native security capabilities, things like protecting user passwords or how employees gain access to Office 365 are the customer's responsibility. This playbook provides you with a practical guide for defining, developing and executing an Office 365 security plan. It includes...

The Cloud App Visibility Blindspot

This white paper covers the significant blindspot in visibility and increased risks for organizations in the face of "Shadow IT". In addition, this paper covers why traditional controls that secure your on-premise environment don't provide the required visibility into user activity and risks related to cloud app use....

Sponsored by IBM

Supporting European Central Bank Internet Payment Security Recommendations

The European Central Bank (ECB) Recommendations For The Security Of Internet Payments sets forth numerous recommendations for European banks to enhance online fraud prevention practices. The ECB recommendations are more expansive and detailed, yet fundamentally similar to the US Federal Financial Institutions...

Sponsored by IBM

Mobility On Hold: Get Back On Track With Mobile Risk Mitigation

Mobile banking continues to gain momentum, growing faster than any other banking delivery channel to date. Many financial institutions contemplate expanding capabilities in the mobile channel, but they are concerned about security. Fortunately, new security measures are available to mitigate the risks associated...

Sponsored by IBM

Next Generation Criminal Fraud Detection

In today's ever changing fraud landscape, 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...

Sponsored by IBM

Financial Malware Explained

Financial malware - that is, malicious software designed to enable fraudulent transactions - is a growing concern for line-of-business executives, heads of retail and commercial banking, leaders of global compliance operations, and risk management officers worldwide. Fraudsters rely upon increasingly sophisticated...

The Future of Fraud Prevention - User Behavior Analytics

Learn how to stop fraudsters from wreaking havoc with your online assets User Behavior Analytics (UBA) is the future of fraud prevention. Once only valued by early adopters, UBA has entered the mainstream as some of the largest companies in the world use this technology to secure their websites from bad user...

ThreatMetrix Cybercrime Report

The latest ThreatMetrix Cybercrime Report is based on actual cybercrime attacks from October 2014 to March 2015 that were detected by the ThreatMetrix Digital Identity Network during real-time analysis and interdiction of fraudulent online transactions. The Network provides unique insight into legitimate end...