Page 24 - White Papers in Fraud Management & Cybercrime

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...

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...

Gartner Newsletter: Building a Pervasive Email Security Strategy Through Platform Integration

This Gartner newsletter looks at how organisations can build a pervasive approach to email security including platform integration, utilising artificial intelligence and the benefits of solutions built for the cloud. It also includes Gartner’s latest Email Security Market Guide.

Cofense Quarterly Phishing Review: July - September 2020

The Cofense Intelligence Team analyzes millions of emails and malware samples to understand the phishing landscape. Our most recent Phishing Review highlights tactics, techniques and procedures of attackers in July-September 2020, observed by our Cofense Intelligence team. Download Cofense's Quarterly Phishing Review...

The Total Economic Impact of Proofpoint Advanced Email Protection

Research shows that 94% of threats start with email. Furthermore, Forrester has found that 27% of external attacks where an enterprise was breached were carried out using stolen credentials -- often beginning with a simple phishing email. To properly defend against phishing attacks, imposter attacks, and targeted...

You've Got BEC!

It's not hard to see why BEC works. Requests from the appropriate person, requests for wire transfers or sensitive employee information may be part of a normal workday. But when those requests come from someone else, it can be a costly case of mistaken identity. Falling for an impostor's email is easier than you...

Polymorphic Phishing Attacks - 5 Insights to Stop Them

With polymorphic attacks making up more than 40% of phishing campaigns designed to grab user credentials, the stakes are high for organizations around the globe. For many cybersecurity teams who lack bandwidth, finding the full scope of these attacks to quarantine is challenging and time consuming. Even worse,...

Efficiently Protect Virtual Environments with Integrated Data Protection Appliances from Dell EMC

This ESG Lab Review documents the results of extensive performance testing conducted on the Dell EMC Integrated Data Protection Appliance (IDPA) and a competitive server grid appliance technology solution. Testing focused on the ability of each solution to efficiently protect virtual environments at...

Purpose-Built Backup Appliances: 2019 Results and 2020 Concerns

Purpose-built backup appliances (PBBAs) have been foundational components to many organizations' backup/recovery infrastructure for more than a decade. The importance of PBBAs is illustrated in the numbers: According to IDC, in 2019, the data replication and protection (DR&P) market was approximately $9.2 billion,...

The Value of Pre-Authorization Screening in the Payments Ecosystem of Today

In past models of online payments, the validity of the identity behind a transaction was done later on in the payment flow of a transaction; most identity checks being performed post-authorization. For many organizations, this model needs to change so that you're able to combat fraud while making sure you provide a...

Telemedicine Outlook: The Urgency for Identity Verification

2020's health crisis has created an unexpected boom in telemedicine initiatives. But with this rapid innovation and adoption comes a corresponding uptick in fraud. Dean Nicolls of Jumio Corporation talks about how improving identity verification can help curb the trend. In this eBookwith Information Security Media...

Financial Services Fraud and Consumer Trust Report

The Financial Services Fraud and Consumer Trust Report provides an in-depth analysis of the trends transforming the Financial Services industry, and explores how businesses can stay relevant and profitable. Included are key findings from 5.9 billion financial services transactions protected by iovation, 1,604...

The Evolution of Fraud in the Insurance Industry

The insurance industry has a significant fraud problem. Whether targeting the insurance carrier, broker or policyholder, scams are a large financial burden for all stakeholders. In this white paper you'll learn: The emerging fraud trends in the insurance industry The fast migration of both consumers and...

How to Ensure You're Not Part of the Next Botnet

Botnets are bred and nurtured by hackers to provide a powerful, dark cloud computing network used to conduct cybercrime attacks, like the recent DDoS attack against popular Domain Name Service (DNS) provider Dyn. This attack took down several flagship websites and significant parts of the internet for hours. The good...

The 2020 Bad Bot Report

The Bad Bot Report investigates the daily attacks that sneak past sensors and wreak havoc on websites. Such activities include web scraping, competitive data mining, personal and financial data harvesting, brute-force login, digital ad fraud, spam, transaction fraud, and more. In the 2020 Bad Bot Report you'll...