Page 12 - White Papers in Fraud Management & Cybercrime

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 Agari

The Federal Agency Guide to BOD 18-01 Compliance

Download this guide that provides tactical guidelines to assist Federal agencies in complying with the DHS Binding Operational Directive (BOD) 18-01 requirements. This guide details: Required Actions Overview Required Actions - Email Security Required Actions - Web Security Status of Implementation Roles and...

Sponsored by Agari

Federal Agencies: Use This BOD 18-01 Plan of Action Template

To meet the DHS Binding Operational Directive (BOD) 18-01, Federal agencies were required to submit an agency plan of action to improve email and web security by November 15th. If this deadline came and went without submission - we have you covered. Download this guide to creating an effective agency plan of...

Sponsored by Agari

Federal Infographic: The Countdown To DMARC

Embark on your journey to becoming compliant with BOD 19-01. The DHS has mandated that all federal agencies implement DMARC for email security in 2018. Download this whitepaper and get started with DMARC and prevent users from being subjected to phishing attacks spoofing agency identities.

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 Agari

Federal: Getting Started with DMARC

Learn how to adopt DMARC for email security to meet DHS' binding operational directive (BOD) 18-01. Get information on Federal Government DMARC best practices to set up a "monitoring" policy in 90 days and move to "reject" in under a year. Download this guide that discusses: The history and foundation of what...

Sponsored by Agari

Federal DMARC Adoption Report

Are you ready for Binding Operational Directive 18-01? On October 16, 2017, the U.S. Department of Homeland Security issued this directive mandating all federal email domains to implement DMARC to strengthen email security. Download this report to learn: How federal agencies are vulnerable to phishing and email...

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...

2017 Faces of Fraud Survey Report: Mobile Exploits Come of Age

Defending against tomorrow's mobile attacks is a moving target; but new technologies and strategies, including behavioral biometrics and machine-learning-based analytics, are allowing financial institutions to reduce their fraud losses while enhancing their customer experience. Based on the latest results of ISMG's...

Ransomware: Four Ways to Protect Data Now

Hackers are targeting organizations of all kinds with malware designed to encrypt crucial data - and hold it hostage until payment is made. So how can you keep your organization's data protected? Download this whitepaper and learn: Why ransomware has seen such explosive growth How to recover encrypted data more...

Targeted Threat Protection in the Cloud (German Language)

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. This whitepaper is...