The financial industry continues to be a high-risk target for fraud, primarily fueled by the sale of stolen credentials, account numbers, pins, and personal and financial information.
While larger financial institutions have dedicated in-house teams and sophisticated technologies in place to detect incidents,...
Spear phishing is the common trigger to many of the most popular - and successful - targeted attacks. How can organizations improve their defenses to better spot - and stop - spear phishing?
Spear phishing and messaging-based threats tend to be the first attack vector that criminals are using today in targeted...
The digital transformation is well underway, with new market entrants and established players deploying new digital services that enable digital-first consumers to open new accounts and access services. With the volume of personal information publicly available in social networks and in the cyber underground,...
By applying a risk-based approach to identity assurance, organizations can go beyond a simple yes/no decision or step-up authentication process and add intelligence that provides broader context about the user and the situation in which they are requesting access.
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Why...
Even though most organizations do not have a "blank slate," it doesn't mean they can't rethink their IAM strategy. Acknowledging identity as the new perimeter, enterprises can reimagine how they utilize IAM to reduce unnecessary risk and cost and better enable the business.
Download this whitepaper to learn how...
Fraud is constantly evolving, meaning your fraud prevention strategy needs the flexibility to change in order to keep pace and outmaneuver fraudsters.
Download this tip sheet to learn the tools you need to consistently outsmart the fraudsters regardless of their schemes and alternative methods.
Traditionally, fraud teams have taken a defensive approach to fraud prevention as each new type of threat appeared. Nowadays, fraud is evolving rapidly as criminals become more sophisticated. It's time to take a proactive stance!
Without a proactive fraud strategy, customers can get caught in the middle with either...
Fraud and associated compliance issues are becoming an increasing challenge for financial services companies today. Fraud approaches are constantly changing and the cost of fraud prevention is increasing, making it more important to keep up.
What's needed is a flexible fraud prevention strategy that leverages your...
With a rise in incidents of omnichannel financial fraud globally, financial institutions need to enhance their ability to detect fraud - while also reducing technical complexity. Maxim Shifrin of IBM Trusteer discusses new solutions.
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...
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...
The dark web has become a very effective resource for purchasing sinister educational materials. How-to guides are for sale on major dark web markets such as Hansa and AlphaBay and offer step-by-step instructions for drug trafficking, hacking, social engineering and many other cyber crimes.
Fraud guides, a subset...
CISOs have plenty to keep them up at night. With data breaches, ransomware incidents and system compromises, security leaders are forced to find ways to beat threats without slowing their pace of business. If they fail to effectively manage those risks, their organizations can face huge consequences.
While process...
There's no denying that the proliferation of mobile devices presents new safety challenges for enterprises and consumers alike. But these potential challenges can be mitigated, paving the way for mobile to become a trusted, convenient and multipurpose enterprise digital ID.
Learn why mobile is the future of...
Synthetic ID fraud is a fast-growing, multibillion dollar issue. Often misclassified as a credit loss, synthetic ID fraud is now affecting an expanding list of entities. Also, unless extremely large, this "victimless" crime often does not get the full attention of law enforcement. From the LexisNexis data labs, learn...
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