Page 25 - White Papers in Fraud Management & Cybercrime

How AI and Machine Learning Are Redefining Anti-Money Laundering

Traditional anti-money laundering (AML) and combating the financing of terrorism (CFT) tools and tactics take longer and cost more than they should. To fortify the defense, financial institutions need ways to: Automate tasks that formerly required human intervention, such as disposition of alerts Detect more...

The Evolution of Email Security

Ransomware, phishing, extortion scams - they all are using COVID-19 themes. But socially engineered attacks were already on the rise before the pandemic, say Olesia Klevchuk and Nishant Taneja of Barracuda, who share insights on the evolution of cloud-based email defences. Download this eBook to learn more...

Motorola Case Study: Beyond Compliance

The Motorola Solutions team faced challenges that many companies could likely appreciate, including tight deadlines for feature delivery, the need for scalable security training that could flex with growing teams, as well as an uncompromising demand for products to be as secure as possible. This in-depth case study...

Connected Payments: Seizing Opportunity in MENA and Pakistan

As one of the fastest growing markets, MENAP represents a huge opportunity for merchants in the region and on a global scale. But success depends on understanding the changing consumer behaviors, accelerated by COVID-19. Like a positive shift in sentiment towards the security of digital payments. Plus, explore...

The Hidden $20.3 Billion: The Cost of Disconnected Payments

This exclusive report explores the hidden value of payments. Partnering with Oxford Economics, Checkout.com talked to 1,500 business leaders and 5,000 consumers to uncover previously unknown insights. It delves into the true cost of false declines to merchants and the digital economy, what customers are willing to...

Comprehensive Coverage for MITRE ATT&CK for ICS

MITRE ATT&CK for ICS provides a framework for security managers to assess and improve their security controls for industrial control systems (ICS) and operational technology (OT) environments. The Armis agentless device security platform is the fastest, most efficient way to find and stop cyber attacks in ICS and OT...

Cybersecurity for Electric Utility Operating Environments

The security needs of electric utilities are changing as control systems are rapidly being connected to IP networks and thereby exposed to hackers and Internet-borne malware. What is the best way to keep electric grids secure? Read this white paper to learn: Real-world examples of attacks on OT...

Financial Crime: The Rise of Multichannel Attacks

Banking institutions are seeing a significant spike in multichannel financial crimes. Data and analytics can be key differentiators in the effort to protect sensitive financial information. Download this eBook to learn more about: Financial crime trends and how they’ve evolved in 2020; The manifestation of...

Javelin Strategy & Research Ranks TransUnion “Best in Class” in Identity Proofing

Mitigation of identity fraud requires a combination of technologies that complement one another and are easy to manage. Adding a new solution requires looking beyond fraud management to the customer experience, including all stages of the customer lifecycle. It is critical to have safe and secure customer onboarding,...

Account Opening Fraud: How to Uncover When New Customers Are Not

Digital banking has become the single most effective channel for financial institutions to drive growth, increase revenue and attract new customers. Yet, it also introduces more risk, and cybercriminals are following the money right into the online account opening process. Today, a staggering 85% of financial...

What is next-generation AML?

There's a lot of talk about advancing the anti-money laundering arsenal to the next level, sometimes referred to as next-generation AML, AML 2.0 or AML 3.0. Whatever you call the next wave of AML technology, it's about solutions that draw on such advances as robotics, semantic analysis and artificial intelligence...

Cybersecurity Trends Report 2020: Bangladesh

C-suite executives in Bangladesh were surveyed to understand regional trends, key cybersecurity challenges and requirements. The survey aimed to explore current transformations in the cybersecurity landscape and critical challenges in the region. This survey, conducted online generated responses from Bangladesh...

인공 지능과 머신 러닝으로 구현하는 새로운 자금 세탁 방지 체계

전통적인 자금 세탁 방지 (AML) 및 테러 자금 조달 (CFT) 도구 및 전술과 싸우는 데는 시간이 오래 걸리고 비용이 많이 듭니다. 방어를 강화하기 위해 금융 기관은: 경고 처리와 같이 이전에 사람의 개입이 필요했던 작업 자동화 정교한 분석...

2020 Cyberthreat Defense Report

Last year, 81 percent of organizations experienced one or more successful cyberattacks. That's just one revelation in the 2020 Cyberthreat Defense Report that will make you reevaluate your security posture. Filled with key insights and statistics, you'll learn how your IT security peers cope in a world that's...

Risk Analytics for Fraud Prevention

The rapidly changing threat landscape is making it easier for malicious actors to commit fraud - and COVID-19 has made it even more challenging. Cybercriminals are ramping up sophisticated phishing scams, deploying malware to capitalize on the spike in mobile users, and accelerating mule recruitment. To combat this...