Page 23 - White Papers in Fraud Management & Cybercrime

Authentication and 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...

DDoS Mitigation Strategy: A Two-Phased Defense

DDoS is a complex problem that represents a serious risk to the enterprise, and effective mitigation demands extensive preparation before the attack arrives. Organizations need a strategy that keeps local connections up at the beginning of an attack, and then cleans the upstream traffic prior to it reaching the...

A Two-Phased DDoS Mitigation Strategy

Until recently, distributed denial of service (DDoS) attacks had been part of infosec lore: something you heard about but rarely experienced. With the rise of hacktivist groups and other cybercriminal organizations, DDoS has once again raised its ugly head. Today, these attacks are one of the most prevalent...

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...

Detecting and Stopping Advanced Attacks

Every enterprise has high-value information that is vital to its success. As cyber-attack techniques become more sophisticated your "digital gold" is increasingly vulnerable. Today's cyber threats have changed in sophistication, in focus, and in their potential impact on your business. Download this eBook to...

Sponsored by Guardian Analytics

Best Practices for Detecting Banking Fraud

Banking fraud is a sophisticated global business carried out by organized, professional criminal gangs. To effectively combat the fraudsters, banks and credit unions must be at their best. Based on Guardian Analytics' fraud analysts' collective 50 years of practical field experience, this white paper presents proven...

Meeting FFIEC Guidance and Cutting Costs with Automated Fraud Prevention

Unmistakably, the release of the FFIEC supplement was the result of an increasingly hostile online banking environment created by the introduction of advanced malware. To effectively comply with FFIEC guidelines, financial organizations need to select a solution that is able to provide real-time threat intelligence...

Fighting Banking Fraud Without Driving Away Customers

Protecting a customer's personal and financial information requires a fraud prevention solution that is customer friendly, cost-effective and able to provide protection across a bank's entire range of products and services. Read the white paper and learn: Why customer expectations regarding their online security...

BYOD & the Year of Mobile Security

The bring-your-own-device phenomenon has swept global businesses, and the challenge only intensifies with every new wave of smart phones, tablets and portable storage devices. It's no longer a question of whether organizations will allow employees to use their own mobile devices. That's already happening. The real...

Sponsored by Guardian Analytics

2012 Business Banking Trust Study - Executive Summary

The 2012 Business Banking Trust Study is the 3rd annual research study commissioned by Guardian Analytics to understand the impact that online banking fraud is having on small and medium-sized businesses (SMB) and their relationships with their financial institutions (FI). The findings cover: How many SMBs are...

Fighting Mobile Fraud - Protecting Businesses and Consumers From Cybercrime

As the growth in mobile devices creates new opportunities for consumers and businesses alike, new threats are emerging. iovation's mobile fraud detection white paper will help you understand the evolving mobile landscape, the business and technical decisions that you may soon have to make regarding fraud risk and how...

Sponsored by Guardian Analytics

The Double Edged Sword of Mobile Banking

The increased customer demand for mobile banking services carries increased fraud threats. FIs must wield this combination carefully to avoid fraud losses if they move too quickly or customer churn if they move too slowly. This white paper highlights: Current trends in mobile banking; Fraud threats and...

How to Overcome Security Challenges to Innovate Fearlessly

Internet technology, and especially the virtualization and distributed processing power brought to life through cloud computing, have freed businesses to explore new business opportunities that simply weren't possible to consider just a few years ago. At the same time, however, the complexity and risk associated with...

Community Finance: Targeted by Information Criminals

Everyone knows that banking is a key target for cyber criminals - that's where the money is. But traditionally it has been the big financial organizations that were the target. In 2010, smaller financial institutions became targets through account takeovers, attacks which caused a surge in stolen online banking...

Sponsored by Guardian Analytics

Recommendations for Meeting New FFIEC Minimum Expectations for Layered Security

Page 5 of the June FFIEC Guidance Supplement states that financial institutions need layered security controls that "include processes designed to detect anomalies and effectively respond to suspicious or anomalous activity." This is commonly referred to as anomaly detection. But what is anomaly detection and how does...