Page 24 - White Papers in Fraud Management & Cybercrime

FFIEC Compliance Guide

Today, financial institutions offering internet-based and mobile-banking services face increasing pressure to provide enhanced consumer protection against phishing, sophisticated malware and other fraudulent activities. The FFIEC's guidance for financial institutions took a strong stance in support of the deployment...

Addressing Advanced Fraud Threats in Today's Mobile Environment

The explosion in task-specific applications for mobile devices has gone hand-in-hand with the growth in cell phones and other computing tablets. Financial institutions are no exception to the pressure to extend their services to the mobile channel. In this whitepaper, readers will learn about: The...

The Financial Institution's Guide to Securing Information - and Trust

From making payments online to depositing checks via iPhones and communicating through Facebook, financial institutions have introduced many new services to make their customers' lives easier. To maximize the impact of trends such as mobility and social media while minimizing their risk, institutions must be...

Fraud Protection for Native Mobile Applications

The use of smartphones, tablets, and other mobile devices to conduct online transactions has rapidly grown into a standard practice. A large percentage of these now-common mobile transactions are completed using mobile apps. Unfortunately, crime associated with their use has increased correspondingly, resulting in a...

Extending Security Intelligence with Big Data

Sophisticated cybercrimes and advanced persistent threats are occurring at an alarming rate. Aided by new attack techniques, increased financial support and the ease of exploiting social connections, attackers are having more success than ever before. Traditional security solutions are no longer sufficient to defend...

5 Steps to Building a Security Intelligence Center

Despite taking significant steps to strengthen their cybersecurity, banks and other financial services (FS) organizations will continue to be challenged by the speed of technological change and the sophisticated nature of cyber threats. Larger FS organizations who want to stay ahead of cyber criminals and reduce...

PSD2 Compliance: Are You Prepared?

The European Commission's Payment Services Directive II, or PSD2, stands to revolutionize the payment industry. In addition to driving innovation and competition, the new regulation calls for a new generation of customer security. As the volume of financial transactions in remote channels increase, so does the...

Improve Fraud Investigation with Web Behavior Analytics

Cyber security practitioners commonly lament that reducing consumer fraud would be a whole lot more effective if only the products could understand the business better. This is especially true with websites, the primary interface for businesses with its customers. Beyond the login, it is important to have visibility...

Staying Ahead of Cyberthreats: Recommendations for Financial Institutions

Maintaining adequate data security is challenging for investment firms and banks, which must grapple with a widening array of security and regulatory issues. With attacks leading to losses in the hundreds of millions of dollars, many financial firms are seeking - and finding - help in the battle against online...