ThreatMETRIX
Biometrics, FFIEC, Fraud Detection
Welcome to BankInfoSecurity's FFIEC Guidance Resource Center!
The latest news, views and education on the Federal Financial Institutions Examination Council's latest guidance on the risks and risk management controls necessary to authenticate services in an Internet banking environment.
The Latest News
-
Article
Key Traits of Risky Transactions
FDIC Explains Expectations of Payments Processing Guidance By Tracy Kitten. February 21, 2012
Michael Benardo of the FDIC says banking institutions can expect more scrutiny about the due diligence they conduct on payments processors and merchants. What are the top risks institutions must address?
-
Interview
Lax Breach Laws Endanger Businesses
Weak Notification Requirements Hurt Consumers By Tracy Kitten. February 20, 2012
Data breaches are under-reported, and breached organizations aren't giving consumers the information they need about these compromises, says Karen Barney of the Identity Theft Resource Center.
-
Blog
Low-Tech Fraud Targets Banks, CUs
Prelim Survey Results Reveal Startling Fraud Trends By Tracy Kitten. February 17, 2012
What are the top two fraud schemes hitting banks and credits unions the hardest? The early responses from our ongoing 2012 Faces of Fraud Survey just might surprise you.
-
Article
A New Way to Fight Phishing
BITS, FS-ISAC Partner for New e-Mail Registry Solution By Jeffrey Roman. February 16, 2012
Banking organizations BITS and FS-ISAC have combined forces to fight phishing. What is their new security solution, and how can it help banking institutions deter phishing attacks?
-
Interview
Fraud: The Latest Threats
Watch Cross-Channel Links Between Online and Mobile Banking By Tracy Kitten. February 15, 2012
What are the top emerging fraud threats to banking institutions via mobile banking, and how must security leaders respond? Julie McNelley of the Aite Group offers tips for fighting the newest threats.
Featured Interviews
-
After a Breach: 3 Lessons
Limiting Data Collection, Storage Common After an Incident
Organizations that have been breached say they now limit the amount of personal information collected, a new survey shows. See what other key lessons these organizations have learned.
-
Why Debit Fraud Grows
ABA Survey Looks at Top Banking Fraud Threats
Losses linked to debit fraud now exceed losses connected to check fraud, according to a new survey by the American Bankers Association. How are banks responding to the threat?
Webinars
-
FFIEC Authentication Guidance: How to Create a Layered Security Strategy
Device identification. One-time password tokens. Out-of-band authentication. When it comes to layered security controls, there are countless options available to help banking institutions comply with...
-
Risk Assessment Framework for Online Channel: Learn from an Expert
Risk assessments are the foundation of risk management and information security, and since 2005 U.S. banking regulators have urged institutions to conduct periodic risk assessments of their online...
ARTICLE
Court Favors EMI in Fraud Suit
Six months after Michigan-based Experi-Metal Inc. sued Comerica Bank after a breach that resulted...
Latest Tweets and Mentions
AndreasVaz: RT @ITRCSD: Great piece! Tips to Fight Debit Fraud http://t.co/gkhI8OyF #fraud #identitytheft
Fraud_Center: RT @ITRCSD: Great piece! Tips to Fight Debit Fraud http://t.co/gkhI8OyF #fraud #identitytheft
cybfor: Tips to Fight Debit Fraud: [bank#infosecurity.com] Financial losses linked to debit fraud are increasing, says... http://t.co/bkkEHiFq
View more results
Last updated Feb /22 @ 11:55 am pst
Get Daily Email Updates
Solutions
Vendor Directory
-
-
FirstData
FFIEC, Fraud Detection
-
Entrust, Inc.
Authentication, Email Security, Fraud Detection
