Page 14 - White Papers in Fraud Management & Cybercrime

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The Revised Directive on Payment Services

Over the past three decades, there have been a great number of technological changes in the financial services world and regulators have struggled to keep up with them. The following white paper discusses the evolution and consequences of the Payments Service Directive and how regulation has gotten more complicated as...

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Enhance Customer Experience & Reduce Costs with Fraud Protection Measures

When evaluating and implementing fraud prevention technologies, most security professionals focus on only the fraud avoidance capabilities. They often overlook the potentially significant adverse impact on customers' experience and operational costs. Good fraud prevention solutions must be effective at identifying and...

Understanding Social Engineering

The title of the new book is Understanding Social Engineering Based Schemes. And its mission is three-fold, Jakobsson says. He wants to profile today's most common schemes, forecast some future trends, and help organizations build effective countermeasures. In an interview about the contents of his new book,...

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How Sophisticated Tools Can Combat Sophisticated Crime

Both security intrusions and fraud events are on the rise worldwide, driven in large part by the "professionalization" of cyber crime. Today, cyber criminal organizations often function much like their enterprise targets, complete with executive staffs, strategic plans and ROI targets. The extreme sophistication of...

No Tolerance for Behavioral Problems; Combatting Fraud with Web Behavior Analytics

Websites are wonderfully efficient for businesses to market and sell their products. However, in the same way that a business would monitor transactions in a brick-and-mortar storefront, it is imperative to have visibility into website transactions to prevent financial losses from account takeover, automated attacks,...

Putting Fraud Out of Business - PSD2 Readiness and Compliance

The risk of cyber fraud is increasing faster than the total volume of financial transactions across the internet. In just two years, internet transactions increased by 200%, while fraud increased 178%...and that was exclusively in the mobile channel. Is fraud becoming better business than the business itself? The...

2016 Faces of Fraud: The Analytics Approach to Fraud Prevention

Only 34 percent of surveyed security leaders say they have high confidence in their organization's ability to detect and prevent fraud before it results in serious business impact. Among the reasons why they lack confidence: Today's fraud schemes are too sophisticated and evolve too quickly (56 percent of...

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Multi-Channel Banking Fraud

All fraud hurts, but when compared to other instruments and transaction channels, nothing has the potential to hurt like check deposit fraud. Account take over is still a major problem in the banking industry, and with recent mass compromise events, the risk is on an upswing. Download this infographic to...

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Multi Faceted Approaches To Financial Crimes Management For Banking

Financial crime schemes are increasing in frequency and sophistication. Criminals continue to blur the lines among cyber crimes, fraud and money laundering crimes -using the gaps in visibility among payment types, channels and institutional boundaries. Meanwhile, fraud, security and compliance leaders operate in...

A Guide to Corporate Social Media Security

With the rapid business adoption of social media as a core communication channel, organizations are increasingly exposed to an array of internal and external security risks, especially those with significant social media presence. The FBI, Gartner and many other security analysts cite social media as one of the...

The Seven Providers That Matter Most And How They Stack Up

FICO was among the select companies that independent research firm Forrester invited to participate in its Q1 2016 Forrester Wave report, Enterprise Fraud Management. In this evaluation, FICO was cited as a leader in enterprise fraud management (EFM). Download this white paper to explore How well each...

Sponsored by IBM

Multi-Channel Banking Fraud

All fraud hurts, but when compared to other instruments and transaction channels, nothing has the potential to hurt like check deposit fraud. Account take over is still a major problem in the banking industry, and, with recent mass compromise events, the risk is on an upswing. Download this infographic to...

How Tomorrow Stays Secure

With the barrage of connected devices, new technologies like cloud computing, and a continuous wave of sophisticated threats, managing security is becoming increasingly complex - security needs to adjust to new operational realities. Organizations that possess consolidated security simplify complex environments,...

Banking on Millenials: Balancing Convenience & Security in the Digital Era

As millennials come to represent more than 50 percent of the population, that dynamic changes global payments - and fraud. David Sylvester of Easy Solutions discusses new strategies to help protect users from their own behavior. In a video interview at RSA Conference 2016, Sylvester talks about: How millennials...

Data Protection And The Insider Threat

Insider data exfiltration causes tremendous damage every year. Worse, the vast majority of insider data exfiltration goes undetected simply because the organization is not looking for it. Relying on technologies designed primarily to secure the perimeter leaves much to be desired. Relying on trust is only an option...