Page 15 - White Papers in Fraud Management & Cybercrime

Sponsored by IBM

The 2017 Mobile Enterprise: Security Challenges

In this transcript of an audio interview about 2017 mobility trends, Tom Wills of Ontrack Advisory discusses: The evolving mobile threatscape; How enterprises are mitigating threats and leveraging mobility; Developments to watch in the coming months. Wills is an expert in digital trust - the field of...

Sponsored by IBM

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...

Data Breach Risk Brief

The following brief will analyze data from over 700,000 customer devices using SolarWinds® MSP Risk Intelligence technology. The goal in sharing this data is to escalate the urgency for CISOs to improve communication with their businesses. The collected data answers: What sensitive data do organizations typically...

An Avalanche of Alerts Due to Dramatic Increase in Fraud; Four Steps to Reduce Alert Volume

As the cost of cybercrime escalates across all industries, banks are suffering the most. Banks are paying particular attention to payment fraud through online and mobile channels - wire transfer fraud has more than doubled year over year and 73% of organizations experienced payments fraud in 2015. (AFP 2016 Payment...

Prescription for Savings: Pharmaceutical Innovator Trusts the Cloud to Make Medicine Affordable

The rising cost of pharmaceuticals is an unfortunate reality that can render patients unable to afford medication. This struggle was evident to Dr. Michael Rae who created the Rx Savings Solutions app that helps consumers save on prescription costs. Dr. Rae is a medical expert, but since technology is not his forte,...

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...

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...

Counterfeit Check Fraud: A Persistent Industry Challenge

Check fraud - it not only won't go away, but it is morphing to keep pace with consumers' digital banking habits. Although the number of checks written by consumers has decreased significantly, the reverse is true about dollars lost to check fraud. David Barnhardt, Vice President of Product Management, Payment...

The Key to Securing Tomorrow Today: 8 Data Threat Predictions

Thought leaders within the IT community are beginning to view cybersecurity not just as part and parcel of the everyday cost of doing business, but as a direct driver of business continuity and bottom-line growth. This shift in perception has begun to have a dramatic impact on the position and role of security...

Behavioral Biometrics: Making a Business Case for Same-Day ACH Payments

With NACHA's recent announcement on the implementation of same-day ACH (Automated Clearing House) payments to start in September 2016, banks need to be prepared as the impact on treasury and fraud personnel at a bank will be significant. This will result in lesser time to review and approve suspicious...

Digital Transformation: Pitfalls and Security Gaps

Historically, innovation within the financial services industry has moved at a glacial pace. A combination of factors limited institutions such as compliance obligations, dependence on complicated infrastructure, and a riskaverse approach to security. An environment was created where innovation was perceived as risky...

Sponsored by IBM

Fighting Healthcare Payments Fraud

When it comes to healthcare payments, fraud tends to come in two flavors: Organized and opportunistic. What are the biggest gaps in detecting and preventing these schemes? IBM's Robert McGinley shares insight. In an interview about fighting back against the newest healthcare payments fraud schemes, McGinley...

Sponsored by IBM

Stop Improper Payments Before They're Processed

As compliance needs evolve, government agencies administering social programs are finding that they need to be more prepared. By leveraging advanced analytics into existing processes, you can identify errors faster and more effectively and can reduce financial waste and improve program integrity. Download this...

Data Security in the Evolving Payments Ecosystem

Highly publicized payment card breaches affected millions of consumers in 2014. In the wake of these breaches, retailers, financial institutions, payment processors and credit card brands responsible for delivering these systems in the United States are facing more scrutiny than ever before and are meeting at a...