Page 22 - White Papers in Fraud Management & Cybercrime

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Winning the War on Cybercrime: The Four Keys to Holistic Fraud Prevention

Cybercriminals are stepping up their attacks on financial institutions by gaining control of customer devices with highly advanced man-in-the-browser (MitB) malware and spear phishing attacks. They then conduct real-time credential theft and take over accounts. The main reason for cybercriminals' continued success is...

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Mobility on Hold: Get Back on Track with Mobile Risk Mitigation

Mobile banking continues to gain momentum, growing faster than any other delivery channel to date. Many financial institutions want to expand capabilities in the mobile channel, but are concerned about security. Given the evolving threats, mobile innovation has outpaced the industry's appetite for deploying new...

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Old Techniques, New Channel: Mobile Malware Adapting PC Threat Techniques

Consumers see the advantage of accessing banking capabilities from their mobile device. However, today's mobile devices lack security to stay ahead of the evolving mobile threat landscape. Cyber criminals will continue to target the mobile channel with sophisticated attack techniques and new emerging techniques in the...

Cyber Warfare- Implementing Identity-Based Security to Win Against Online Attacks

With every new data breach revealed or costly identity-theft case reported, consumer confidence in the security of online banking erodes. This loss of confidence in online services can have a direct impact on the ability of financial institutions to reduce costs and increase efficiency through the online-banking...

Combating First-Party Fraud: A New Approach

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 is the key to early detection and prevention of risk threats before they result in large losses. Download the white paper to...

How to Fight Back Against Phishing

Taking down a phishing site won't keep cybercriminals from attacking your customers. With an abundance of easily-compromised websites online and a thriving ecosystem of cybercrime tools at their disposal, fraudsters launch attack after attack with impunity. This in-depth white paper explores modern phishing and...

Combating Cybercrime: A Collective Global Response

Well-organized cybercriminals operate in powerful networks that allow them to attack thousands of online businesses using an efficient and scalable model. Hackers steal millions of credit cards and identity data to be sold to fraud rings. Using proxies and VPN, the fraud rings launch global fraud attacks from anywhere...

Financial Institutions: How to Protect Customers from Advanced Malware in 2014

Modern financial malware like Zeus or Citadel can empty bank accounts in seconds. Through 2014, this widespread threat will continue to grow unabated. This paper discusses two of the primary mitigation vectors that can be used against powerful financial malware, including: Backend protection and specialized...

Context-Based Authentication & Fraud Protection for Mobile Devices

Mobile devices - smartphones and tablets - are powerful computers that are increasingly used for commerce and financial transactions. Consumers will spend $235 billion through mobile transactions, making mobile devices a very lucrative channel and the next frontier for cybercriminals to exploit. The threats against...

Dissecting Wire Fraud: How It Happens and How to Prevent It

Preventing wire fraud starts with understanding how it is perpetrated and the many options fraudsters have for initiating fraudulent wire requests. This white paper provides examples of actual fraud cases that illustrate the breadth of schemes in play, plus descriptions of available fraud prevention solutions. It also...

Sponsored by Trusteer

Mobility on Hold: Get Back on Track with Mobile Risk Mitigation

Mobile banking continues to gain momentum, growing faster than any other delivery channel to date. Many financial institutions want to expand capabilities in the mobile channel, but are concerned about security. Given the evolving threats, mobile innovation has outpaced the industry's appetite for deploying new...

When Criminals Defeat Authentication: Lessons Learned From Unauthorized Access to Financial Portals

Criminals are defeating multifactor, knowledgebase and other forms of authentication to compromise a wide range of Web applications to steal money and personal information. Beyond online banking, there are personal wealth management portals, corporate treasury systems, board portals and trust services, just to name a...

Nobody is 100% Secure - Financial Institutions, Merchants and the Race Against Cybercrime

The cyberthreats that menace the global economy are multiplying at an alarming rate. From denial-of-service attacks to take a website offline to corporate account takeover and malware, financial institutions should take notice of the information security threats that could deeply affect their infrastructure in this...

DDoS Defense for Financial Services

Financial services companies have been the target of a serious, sustained, and well-funded DDoS campaign for more than a year. What these attacks have demonstrated is that DDoS will continue to be a popular and increasingly complex attack vector. DDoS is no longer simply a network issue, but is increasingly a feature...

Targeting Account Takeover: Next-Gen Fraud Protection

Account takeover is becoming more prevalent and difficult to combat as data breaches increase and phishing scams continue to evolve. In this white paper, NuData Security examines the recent trends relating to account takeover and makes recommendations in protecting against this financially destructive fraud. This...