Page 98 - White Papers in Fraud Management & Cybercrime

Federal: Getting Started with DMARC

Learn how to adopt DMARC for email security to meet DHS' binding operational directive (BOD) 18-01. Get information on Federal Government DMARC best practices to set up a "monitoring" policy in 90 days and move to "reject" in under a year. Download this guide that discusses: The history and foundation of what...

Federal DMARC Adoption Report

Are you ready for Binding Operational Directive 18-01? On October 16, 2017, the U.S. Department of Homeland Security issued this directive mandating all federal email domains to implement DMARC to strengthen email security. Download this report to learn: How federal agencies are vulnerable to phishing and email...

Sponsored by IBM

PSD2: An Opportunity to Innovate and Lead

In the past decade, financial institutions have undergone a significant digital transformation - delivering new levels of customer convenience and services through online and mobile channels. However, this represents just the beginning of an even greater change. Read this white paper to learn more about...

Proactive Defense Against Phishing

When it comes to warding off phishing attacks, too many organizations are reliant on internal awareness campaigns. But a more proactive defense and controls are needed. One important lesson to learn from business email compromise and other predominant forms of phishing attacks is that they are strikes against...

Sponsored by IBM

The Business Value of Security Monitoring and Analytics

Companies commonly get started with tools to help with forensic investigations, after-the-fact auditing, and reporting on compliance and work progress. As these initiatives mature, a platform approach to security monitoring and analytics reduces the time to identify, investigate, and remediate security-related...

Sponsored by IBM

Transparently Detecting New Account Fraud

What happens when you need to verify a new customer? Without prior information or customer records, and when the information you rely on is publicly available, it can be challenging to determine whether an account was created by a new customer or by a cybercriminal. Download this whitepaper and learn how IBM Trusteer...

The New 2017 Gartner Magic Quadrant for Enterprise Data Loss Prevention

The 2017 Magic Quadrant summarizes Gartner's yearly analysis of the Data Loss Prevention (DLP) market, examines the innovations driving that market and compares the positions of leading competitors. Download the report to learn about: DLP vendor evaluations, including strengths and cautions; The Enterprise Data...

Sponsored by IBM

How to Use Investigative Analysis to Combat Threat Activity

Analysts and investigators need a data-centric, analytical environment that can uncover networks, patterns and trends that can be hidden in a mass of disparate data to combat modern, sophisticated criminal, and terrorist activity. Download this whitepaper and learn how the i2 Analyst's Notebook Premium: Helps...

Sponsored by IBM

Enterprise Insight Analysis for Cyber Threat Hunting

Organisations must replace their traditional, defensive security strategies with a proactive, intelligence-driven offense to prevent and disrupt sophisticated, agile threats. Next generation intelligence enables organisations to incorporate cyber threat hunting into their security strategy, and turn their defence into...

Sponsored by IBM

Concepts of Intelligence Operations: The New Approach

The cyber threat analysis discipline blends aspects of intelligence analysis, information security and forensic science. By using cyber threat analysis, one can detect infiltrations faster, regardless of their source. Pairing advanced platforms with a human is the most effective way to detect an...

Sponsored by IBM

How to Know Your Attackers

To effectively implement security measures, you must know who is behind the threats you face, so that you can turn the tables and put them on defense. Download this infographic and learn: The profile of the most well-funded threats; The motivations behind hacktivists; What the cost of insider threats and...

Sponsored by IBM

Cyber Threat Analysis is Essential to Defense

Moving from capabilities that understand "the now" to those that can understand the future is what the goals of cyber threat analysis should be. Download this eBook and learn how cyber threat analysis utilizes: Visual analysis; Risk analysis; The human element.

Sponsored by IBM

Threat Intelligence Case Studies

A significant challenge for many organizations has been enabling their analysts to find the "unknown unknown." Whether that unknown is malware lurking within the enterprise or within slight variations in fraudulent transactions, the result has been the same: enterprises continue to fall victim to cybercrime....

Sponsored by IBM

How to Detect Digital Identity Fraud

As your bank or financial institution works to deliver digital services, you need to know that the "customer" logging into your online or mobile banking app is who they say they are. However, cyber criminals are continually introducing new and increasingly sophisticated financial malware along with convincing social...

Sponsored by IBM

Fraud Prevention & Machine Learning

Effectively fighting fraud has a lot to do with the speed of detection, investigation and countermeasure deployment. By integrating cognitive capabilities with fraud protection, it is possible to shift the balance of power and gain an upper hand in the battle against fraudsters. Download this whitepaper and learn...