Page 6 - White Papers in Fraud Management & Cybercrime

Sponsored by IBM

A Cognitive Approach for a Continually Evolving Landscape

A sustainable fraud protection system that addresses the evolving threat landscape and helps banks confirm user digital identities requires three fundamental features. Download this whitepaper and learn how your financial institution can prevent fraud with: Global threat intelligence; Expert research and...

Sponsored by IBM

Preventing and Adapting to New Phishing Tactics

Detecting new fraudulent online banking sites is only half the battle. Once identified, how do you prevent your end users from inputting their login credentials onto the site? Download this whitepaper and learn: Why traditional approaches do not shut down phishing sites in time; How new approaches continuously...

Email Security and the New DHS Directive

U.S. government agencies now find themselves having to comply with Binding Operational Directive 18-01 to enhance email and web security. But what are the immediate tasks for agencies to undertake? Download this eBook on enhancing email and web security and learn about: The toughest compliance task facing...

Email Infiltration and DMARC

We all see the headlines about high-profile breaches that started because of a phishing exploit. But how severe is the global email infiltration problem? 90 percent of data breaches investigated by the secret service, law enforcement, and forensic companies start from an email infiltration, according to the the...

Sponsored by IBM

When Are Banks Most Vulnerable to Fraud from Open Banking?

There are several fraud vectors by which open banking can be exploited by fraudsters. Cybercriminals are now experts at exploiting these technologies and processes meant to benefit financial institutions and their clients. Download this whitepaper and learn how banks are vulnerable to fraud when: Assessing the...

Sponsored by IBM

Identifying True Customers Versus Cybercriminals

How can a financial institution spot a true customer from an impostor in the digital world? Cybercriminals leave footprints for fraud experts that are markedly different than true customers. Download this whitepaper and learn about fraud clues such as: The use of a pre-paid SIM card; Automated or industrial...

Sponsored by IBM

New Security Fundamentals for Open Banking

Financial organizations need to more accurately assess risk in the open banking environment. It's not enough to just get any generic analytics engine that can incorporate data from different interaction channels. A bank's fraud team must be able to identify cybercrime risk, payment risk and customer behavior, in...

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...

Sponsored by PhishMe

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

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

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...

Sponsored by PhishMe

Phishing Response Trends: It's a Cluster

Organizations today take strong measures to guard against data breaches. With 91% of breaches starting with phishing emails, we find ourselves in an arms race against phishing attackers. So, are we winning the war or just holding ground? Download this report to learn the implications of phishing response data...

Sponsored by PhishMe

Evolving Threat Landscape and Public Discourse

The attacker ecosystem is evolving rapidly and threat actors are making daring attempts to weaponize new attack types and new combinations of popular techniques. Large, global crises have dominated public discourse and news media and elevated the profile of software exploitation. These stories have, in turn, elevated...

Sponsored by PhishMe

Business Email Fraud Scams

How could attackers trick you, an intelligent professional, into handing over company funds? They impersonate someone you know and trust. According to the FBI's latest BEC/EAC alert, businesses worldwide experienced a 2,370% increase in actual and attempted dollar losses from BEC/EAC scams between January 2015...