Page 6 - White Papers in Fraud Management & Cybercrime

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...

Cybercrime Will Exceed $2 Trillion by 2019: Top Threat to Infrastructure, Productivity and Revenue in Every Industry

As defense stategies become stronger year after year, it seems as though the prevalence of malware is growing proportionately, projected to exceed $2 trillion by 2019 - a four-fold increase in the cost of security breaches over 2015.Posing a threat to every industry, profession, and company, malware not only...

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...

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 Akamai

Targeted Threat Protection in the Cloud

Targeted threats are increasing at an alarming rate. Malicious actors are evolving their methodologies and are increasingly exploiting the domain name system (DNS) to launch cyberattacks. Learn more about how to proactively protect your company with an additional layer of cloud-based security.

Sponsored by Akamai

Is DNS Your Security Achilles Heel?

With the constant drumbeat of news reports about security breaches, cyber security is hard to ignore. Organizations understand that they need comprehensive security solutions, yet significant gaps remain. Malicious actors have evolved their methods to leverage the vulnerabilities of the Domain Name System (DNS), and...

Sponsored by Akamai

Cybercrime by the Numbers

It's likely not a matter of if, but when your company will fall prey to a targeted attack involving malware, ransomware, data exfiltration, or phishing. In fact, 70% of organizations reported a security incident that negatively impacted their business in the past year. Learn more about the realities of cybercrime in...

Sponsored by Akamai

5 Must-Ask DNS Questions

Cybercriminals are evolving. Increasingly, they are capitalizing on the open and unprotected nature of the Domain Name System (DNS) to launch damaging phishing, malware, and ransomware attacks. How are you proactively protecting your network and users from these targeted threats? Here are five things to ask yourself...