fraud protection

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Published By: IBM     Published Date: Apr 04, 2016
The IBM Security Trusteer Fraud Protection Suite offers a simplified approach to fraud management to help financial organizations more accurately identify and prevent fraud—all while helping to lower costs and improve the customer experience.
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ibm, fraud protection, fraud management fraud prevention
    
IBM
Published By: SAS     Published Date: Apr 04, 2018
This white paper, sponsored by SAS, examines the interplay between the challenges and opportunities afforded by the growing breadth of digital channels offered by financial institutions. Mobile wallets, real-time peer-to-peer (P2P), and digital account opening all require the right mix of security solutions, background analytics, and personnel to balance positive customer experience with robust fraud protection. JAVELIN independently produced this whitepaper and maintains complete independence in its data collection, findings, and analysis.
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SAS
Published By: Iovation     Published Date: Sep 25, 2009
After $20,000 in direct losses and who knows how many lost opportunities, we just couldn't stay in reaction mode. We went looking for a proactive solution and found iovation. We were drawn to the idea of sharing fraud profiles with other subscribers. Plus, the fraud checking is done in real time and it scales to volume which eased my concerns about customer impact. Implementation was straightforward. Preventing half the fraud attempts each month pays for the system; we've seen a 95% reduction in our chargeback rate in 8 months.
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iovation, sharing fraud profiles, fraud protection service, on-line mmo gaming, rmt, real money trading
    
Iovation
Published By: MineralTree     Published Date: Jan 14, 2015
Yes, your company is a ripe target for fraud - but it doesn't have to be. Cybercriminals love small to medium businesses, since they have more money in their bank accounts than individuals, but often lack the sophisticated technology and vigilant processes of larger organizations. Gartner estimates that more than 10 percent of small businesses have had funds stolen from their bank accounts.
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mineraltree, online fraud, business, damage, technology, bank, accounts, theft
    
MineralTree
Published By: IBM     Published Date: Oct 02, 2015
A white paper discussing why global threat intelligence is more important than ever in the fight against web fraud, and how IBM uses this threat intelligence to deliver automated threat protection to financial institutions.
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ibm, global threat intelligence, automated protection, web fraud, threat protection
    
IBM
Published By: IBM     Published Date: Jul 12, 2016
Join us for a complimentary webinar with Mark Simmonds, IBM big data IT Architect who will talk with leading analyst Mike Ferguson of Intelligent Business Strategies about the current fraud landscape. They will discuss the business impact of fraud, how to develop a fraud-protection strategy and how IBM z Systems analytics solutions and predictive models can dramatically reduce your risk exposure and loss from fraud.
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ibm, z systems, fraud loss reduction, fraud management, fraud prevention, fraud analytics, roi
    
IBM
Published By: IBM     Published Date: Sep 30, 2016
The IBM Security Trusteer Fraud Protection Suite offers a simplified approach to fraud management to help financial organizations more accurately identify and prevent fraud—all while helping to lower costs and improve the customer experience.
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ibm, security, web fraud, fraud protection, cyber security
    
IBM
Published By: Data Guard Systems, Inc     Published Date: May 06, 2009
Whether and organization or an individual, identity theft spells a long, expensive, and complex recovery process. However, online identity theft can be prevented with encryption software and advanced password protection.
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online identity theft, encryption software, advanced password protection, alertboot, identity, theft, dataguard, credit card
    
Data Guard Systems, Inc
Published By: Data Guard Systems, Inc     Published Date: May 06, 2009
The data security challenges for financial services providers—from the solo accounting professional to the midsize accounting firm to world’s largest corporation, from CPAs to CFPs to credit counselors—have never been as challenging as they are in today’s turbulent times. And although the large data breaches at the most recognizable companies receive the most publicity, small companies and solo offices can also be victims, according to the Better Business Bureau.
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online identity theft, encryption software, advanced password protection, alertboot, identity, theft, dataguard, credit card
    
Data Guard Systems, Inc
Published By: Data Guard Systems, Inc     Published Date: May 06, 2009
The data security challenges for financial enterprises have never been as challenging as they are in today's turbulent times. Not only must financial enterprises comply with regulations such as SOX, GBLA and PCI along with a multitude of state regulations concerning customer privacy and electronic data security, they must also guard against the staggering costs—both tangible and intangible—that a security breach can incur.
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online identity theft, encryption software, advanced password protection, alertboot, identity, theft, dataguard, credit card
    
Data Guard Systems, Inc
Published By: Data Guard Systems, Inc     Published Date: May 06, 2009
The data security challenges in the healthcare industry have never been as challenging as they are today. Not only must healthcare providers comply with HIPAA regulations concerning patient privacy and electronic data security, they must also guard against identity theft as well more complex scenarios of insurance data theft, medical identity theft and the adulteration of health records.
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online identity theft, encryption software, advanced password protection, alertboot, identity, theft, dataguard, credit card
    
Data Guard Systems, Inc
Published By: Cyveillance     Published Date: Jun 20, 2014
Phishing is defined by the Financial Services Technology Consortium (FSTC) as a broadly launched social engineering attack in which an electronic identity is misrepresented in an attempt to trick individuals into revealing personal credentials that can be used fraudulently against them. In short, it’s online fraud to the highest degree. Although it’s been around for years, phishing is still one of the most common and effective online scams. The schemes are varied, typically involving some combination of spoofed email (spam), malicious software (malware), and fake websites to harvest personal information from unwitting consumers. The explosive rise of mobile devices, mobile applications, and social media networks has given phishers new vectors to exploit, along with access to volumes of personal data that can be used in more targeted attacks or spear phishing. The fact that phishing attacks are still so common highlights their efficacy and reinforces the need to implement comprehensive phishing and response plans to protect organizations. An effective phishing protection plan should focus on four primary areas: Prevention, Detection, Response, and Recovery. High-level recommendations for each of the four areas are outlined in this whitepaper.
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cyveillance, phishing, security, cyberattacks, cybercriminals, threats
    
Cyveillance
Published By: IBM     Published Date: Apr 09, 2015
This American Banker webcast, sponsored by IBM, provides new insight into cybercrime and fraud prevention. Financial institutions have invested heavily in fraud prevention technologies and programs. However, sophisticated organized crime syndicates continue to successfully attack financial institutions and their customers. These criminals adapt quickly by using advanced technology and with ever changing attack vectors to exploit information security and fraud protection gaps across payment types, banking channels, and organizational boundaries. Traditional fraud prevention technologies are simply not capable of detecting and preventing account takeover and advanced malware attacks. A new approach to counter fraud is needed.
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finance, cyber crime, banking, security, network security, fraud prevention
    
IBM
Published By: IBM     Published Date: Oct 26, 2017
These days, fraudsters have it easier than ever. The volume of devices commonly in use and the numbers of applications and websites accessed daily have grown so large so fast that organizations can be overwhelmed in trying to protect their resources and their users. The result? Innocent—but sometimes devastating—errors. An organization may deploy only partial measures to protect against threats. And users may actively work around protection to avoid cumbersome security procedures.
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malware detection, fraud protection technology, user behavior, threat intelligence, fraud indicators
    
IBM
Published By: FICO EMEA     Published Date: Aug 28, 2019
Synthetic Identity Fraud is growing in both scope and complexity. As your fraud protection efforts succeed in some areas of your business, fraudsters are devising new ways to penetrate your defenses. Do you understand the concepts of Bust Out Fraud, Data Furnishing, and Piggybacking? These are just some of the new techniques that fraudsters are using to exploit the holes in your fraud defenses. Download the eBook "Synthetic Identities: Are You Chasing Invisible Footprints?" This insightful eBook illustrates the aggressive techniques that fraudsters are using and answers questions such as: What are the six major factors driving the growth in Synthetic Identity Fraud? How are synthetic identities used? What are Bust Out Fraud, Data Furnishing, and Piggybacking, and how do they work? Perhaps more importantly, what are the state-of-the-art strategies used to fight these increasingly sophisticated fraud techniques?
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synthetic identity fraud, manage fraud
    
FICO EMEA
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