Page 7 - White Papers in Fraud Management & Cybercrime

The Commerce Protection Buyer’s Guide

Protection tools available to merchants have historically approached fraud management from the lens of preventing losses. Commerce protection has evolved in recent years and reframes the problem to solve the bigger loss for merchants – sales falsely declined due to fear of fraud. Commerce protection offers a...

Bank on Seeing More Targeted Attacks on Financial Services

Since at least the middle of last year, online attackers have been increasingly targeting the financial services sector. So warns John Fokker, principal engineer and head of cyber investigations for the Advanced Threat Research group at cybersecurity firm Trellix. He says Trellix's latest threat assessment found a...

Sponsored by NICE Actimize

Work Smarter, Not Harder, in Fincrime Risk Management

Between the ever-changing fraud landscape, and the surge in digital banking (which is here to stay), small to mid-sized banks and credit unions are already at a crossroads for financial crime risk management. To make matters even more challenging, conventional fraud and AML tools are generating an overwhelming...

Sponsored by NICE Actimize

It’s Time for Smarter, Faster FRAML

Financial criminals are constantly adapting and evolving their tactics to get ahead of financial institutions (FIs). Keeping pace with these criminals is a challenge in of itself, and when you couple that with the need to comply to ever-changing regulations? Download this eBook to learn how a cloud-based, AI-first...

Sponsored by NICE Actimize

Securing Digital Acceleration: The Community Bank and Credit Union Imperative

Most consumers are now thrust into using online and mobile banking more often, FIs need to stay alert as digital acceleration elevates vulnerabilities for fraud, money laundering, and other illicit activity. Download this report produced by Aite Group to learn how a digital-first strategy is imperative for...

Sponsored by NICE Actimize

The Double-Edged Sword of Mobile Banking

Pre-pandemic, escalating mobile banking adoption rate was primarily fueled by smartphone penetration, with over 4 billion people using smartphones. However, the disruption emerging from the onset of COVID-19 has been a major driver of mobile banking, fast-tracking the trend of mobile-first banking among younger...

Sponsored by Palo Alto Networks and Accenture

Results Report: 2022 State of Security Automation in Financial Services Study

Never have global financial institutions faced such adversaries. The cybercriminal gangs now wield tools that used to be the province of nation-states, and the nation-states now engage in activities that once were owned by cybercrime. Scams and schemes including account takeover, denial of service and ransomware...

Sponsored by Picus Security

4 Strategies to Mitigate Ransomware Risk for Financial Institutions

According to Sophos, the average cost of rectifying a ransomware attack in the financial services industry was US$2.10 million, considering ransom paid, downtime, people time, device cost, network cost, lost opportunity, and other factors. Download this article to learn more about how the ransomware risk for...

Sponsored by Picus Security

Key Threats and Cyber Risks Facing Financial Services and Banking Firms in 2022

Understanding the challenges that increase cyber risks faced by the financial industry is crucial to be resilient against cyber threats. In this blog you will learn how the below challenges can be addressed in a holistic approach: Continuous Digital Transformation and Innovation Complicated Legislations and...

Sponsored by Picus Security

How FSI Can Maximize Security Investments with Security Control Validation

According to a report by Boston Consulting Group, financial institutions are 300 times as likely to be targeted by a cyberattack than other companies. In this blog you will learn about the most common metrics used to assess the effectiveness of security controls: Volume of alerts % of false positives Blocked...

Sponsored by Picus Security

How BAS Simulation Helps You to Operationalize MITRE ATT&CK

Starting out with MITRE ATT&CK can initially seem daunting. Containing over 180 techniques and 375 sub-techniques and distinct ways that attackers perform malicious activities. In this blog, we offer advice to help you: Become proactive in your approach Respond to evolving attacker behaviors Operationalize...

Sponsored by Picus Security

Threat-Centric and Proactive Approach to Cybersecurity

BAS is focused on validating the effectiveness of security controls. Due to its automated architecture, it also provides continuous visibility and quick mitigation insights unlike the traditional assessment methods. Traditional assessments value is limited by: The duration of testing Scope Human...

The Definitive Email Cybersecurity Strategy Guide

Email is your most essential business tool—and today’s top malware delivery vector. This vital communications channel has become fertile ground for today's most damaging cyber threats and all kinds of fraud. Because email threats inherently target people, an effective cybersecurity program focuses on people first....

Seven Experts on Protecting OT Environments Against Targeted Cyber Attacks

Digital transformation is well established in the business IT space, but it’s a different story for industrial process control. Because reliability and safety are so critical to industries like oil and gas, these industries are more cautious about adopting the newest technologies. But what are the best ways to...

Engage and Protect Your Customers at Every Touchpoint

In 2021 alone, fraudulent accounts increased by 70% and synthetic identity fraud losses grew to $20B. From onboarding and answering product questions to providing ongoing support, customers expect and deserve safe and secure communications. Every communication carries the potential for building trust and...