Page 2 - White Papers in Fraud Management & Cybercrime

Sponsored by IBM

Building a Strong Security Backbone for PSD2

What security strategies do financial organizations need to consider in the new PSD2 landscape? PSD2 outlines security requirements in three key areas. Download this whitepaper and learn how to: Secure customer interactions with third-party providers and banks; Secure API transactions and account...

Sponsored by IBM

Welcoming Customers in While Keeping Fraudsters Out

Cybercriminals are continuously introducing new, sophisticated financial malware and social engineering tactics to impersonate banking customers. So how can your financial institution let customers in while keeping fraudsters out? Download this whitepaper and learn how to: Reduce security costs through simplified...

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

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...

Sponsored by IBM

PSD2: The Next Big Opportunity

PSD2 presents opportunities and introduces new requirements for banks. Proactive, early-adopting organizations will be able to meet the new demands rapidly. By creating new alliances and providing innovative services, they will be able to provide value for both themselves and their customers. Download this...

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 IBM

How to Detect Digital Identity Fraud

As your bank or financial institution works to deliver digital services, you need to know that the "customer" logging into your online or mobile banking app is who they say they are. However, cyber criminals are continually introducing new and increasingly sophisticated financial malware along with convincing social...

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...

Sponsored by IBM

Use Security to Accelerate Digital Transformation

Consumers are demanding new digital banking services that require institutions to raise the bar for speed and intuitive experiences. The ability to accurately confirm that the "customer" logging in to your digital banking system is who they say they are is essential. The solution is no longer about finding the...

Forward Facing Fraud Prevention

True cybersecurity is about looking for what the new threats are and staying on top of those. And when it comes to fraud prevention, staying focused on the cybercriminal and the fraudster is what protects your customers and organisation. Download this whitepaper and learn about: The most prevalent fraud types and...

Kaspersky Lab's New Focus on Fraud Prevention

As the global threat landscape shifts, so does Kaspersky Lab. Whereas Kaspersky Lab traditionally has been known for its cutting-edge research on threat trends and malware evolution, now the focus is expanding to encompass the new types and vectors of fraud impacting enterprises, says Emma Mohan-Satta, a Fraud...

Six Myths of ATM Security

Despite significant efforts by the payment industry to systematically address ATM security, vulnerabilities associated with these devices continue making them attractive targets of opportunity for criminals. Download this whitepaper and learn how a balanced approach to ATM security can address incorrect...

Sponsored by IBM

Shifting the Balance of Power with Cognitive Fraud Detection

By using cognitive fraud detection across different security layers, financial service providers can detect fraud more accurately and quickly than ever before, as well as better preserve the user experience. Download this whitepaper and learn how to: Reduce the number of false positives your organization faces so...

Sponsored by IBM

What the Faster Payments Initiative Means for European Banks

The Faster Payments Initiative may help businesses shorten clearing times for financial transactions, and benefit personal banking consumers by ensuring that transactions and bill payments are completed in a timely fashion. However, fraudsters will look to exploit any system vulnerabilities to their advantage. Shorter...

NYDFS 2017 Cybersecurity Regulation: 10 Provisions That Go Beyond Federal Requirements

New cybersecurity requirements for organizations regulated by the New York State Department of Financial Services (NYDFS) went into effect March 1, 2017. The new regulation will be felt far beyond the state of New York and will likely become the baseline standard for the financial services industry. Download this...