fraud prevention

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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, security
    
IBM
Published By: IBM     Published Date: Aug 08, 2014
The holistic, integrated fraud-prevention platform from Trusteer, an IBM company, effectively protects financial institutions against the full range of attack vectors responsible for the majority of online and cross-channel fraud, including account takeover.
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fraud detection, finance, account takeover, cybercrime, fraud prevention, application security, hacker detection, intrusion detection, intrusion prevention, security management
    
IBM
Published By: IBM     Published Date: Aug 08, 2014
Financial institutions need to consider a broad array of key business case components, beyond fraud loss reduction and fraud-management operating costs, when examining the business ramifications of various fraud-prevention technology approaches.
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technology, fraud prevention, finance, fraud loss reduction, application security, intrusion detection, intrusion prevention, web service security
    
IBM
Published By: IBM     Published Date: Aug 08, 2014
Cybercrime prevention needs to reach beyond fraud prevention. Organizations also need to consider deployment costs, management complexity, impact to customers and regulatory compliance. This document examines seven best practices for achieving effective, sustainable cybercrime prevention.
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fraud prevention, malware detection, threat intelligence, cybercrime, technology, internet security, intrusion detection, intrusion prevention, security management
    
IBM
Published By: Q1 Labs     Published Date: Feb 02, 2012
Read this whitepaper to learn how adopting a next generation SIEM solution provides security intelligence, to allow organizations to maintain comprehensive and cost-effective information security.
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siem, security event management, security information management, security incident management, it security, it network security, security intelligence, siem solution, siem technology, security monitoring, threat detection, fraud prevention, risk management, security compliance, access control, authentication, identity management, internet security, intrusion prevention, data protection
    
Q1 Labs
Published By: Q1 Labs     Published Date: Feb 02, 2012
A leading retailer with stores worldwide was seeking a more innovative tool to protect customer privacy and intellectual property. PCI compliance mandated log collection, but a vast number of different tools generated an overwhelming amount of log data, making it difficult for the small security team to review it effectively. The solution the company chose had to fit into a diverse network, provide intelligent reporting and offer a centralized management console.
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siem, security event management, it network security, security intelligence, it security intelligence, siem solution, siem technology, security monitoring, threat detection, fraud prevention, risk management, security compliance, pci compliance, log management, log data, log management solution, access control, identity management, internet security, intrusion detection
    
Q1 Labs
Published By: Q1 Labs     Published Date: Feb 02, 2012
WikiLeaks and Stuxnet have illustrated a few fundamental IT Security issues that have underscored the need for Total Security Intelligence to counter advanced threats and to detect anomalous behavior.
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wikileaks, apt, advanced persisent threats, stuxnet, siem, security event management, it network security, security intelligence, it security intelligence, siem solution, siem technology, security monitoring, threat detection, fraud prevention, risk management, security compliance, log management solution, threat detection, fraud prevention, risk management
    
Q1 Labs
Published By: Prodiance Corp.     Published Date: Dec 22, 2008
According to Baseline Consulting, approximately 32% of corporate data is contained in enduser computing (EUC) applications and approximately 68% is stored in IT controlled applications. These EUCs – primarily spreadsheets, PC databases (e.g. Access databases), BI reports, and word documents – are often stored on employee desktops and corporate file shares, and for the most part, are uncontrolled. They lack the proper safeguards and controls one would expect with IT controlled applications, including documentation, version control, back-up and archival, change control, testing, security and access control, and more.
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prodiance, end-user computing (euc), risk assessment, automation, monitoring, spreadsheet, link migration, networking, security, migration
    
Prodiance Corp.
Published By: SAS     Published Date: Jul 14, 2015
Case studies of organized crime rings defrauding federal subsidy programs.
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fraud, detection, prevention, cost savings, efficiency
    
SAS
Published By: IBM     Published Date: Aug 06, 2014
The holistic, integrated fraud-prevention platform from Trusteer, an IBM company, effectively protects financial institutions against the full range of attack vectors responsible for the majority of online and cross-channel fraud, including account takeover.
Tags : 
security
    
IBM
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, its online fraud to the highest degree. Although its 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, anti spyware, hacker detection, internet security, security management
    
IBM
Published By: IBM     Published Date: Sep 30, 2016
Financial institutions need to consider a broad array of key business case components, beyond fraud loss reduction and fraud-management operating costs, when examining the business ramifications of various fraud-prevention technology approaches.
Tags : 
ibm, security, fraud prevention, technology, loss reduction, fraud, fraud management, knowledge management, enterprise applications
    
IBM
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