The need for better cybersecurity is clear. Organizations need a robust, scalable and intelligent approach to threat management to combat the increasing sophistication of cyberattacks, data breaches and ransomware attacks. Yet resource-constrained organizations face the challenge of securing a progressively complex...
Payment fraud remains a persistent problem in digital channels, hampered by fraud teams working in silos with narrow objectives.
This whitepaper by Gartner talks about how security and risk management leaders must exhibit cross-functional leadership to create fraud detection strategies that align closely with...
Transaction monitoring must keep up with the multiple and fast-moving risks of today’s world. In addition to the many typologies by which criminals push illicit funds through the financial system, financial institutions are challenged to effectively counter the myriad of risks around black swan events, ESG crimes,...
In the last decade, IT has evolved to make it clear that organizations can no longer rely on conventional cybersecurity defenses. Trends including cloud migration have caused the perimeter to disappear, forcing cybersecurity teams to rethink how best to protect their organizations.
To help them, the concept of Zero...
With the launch of FedNow, and high customer demand, mid-sized and small FIs can compete in a heated RTP market by offering innovative instant payment solutions. But success as an innovator hinges on mitigating potential challenges and safeguarding instant payments from sophisticated fraud threats.
In this eBook,...
Perimeter-based defenses are no longer effective against today’s ever-evolving cyberattacks. When 83% of organizations have experienced more than one data breach, stopping malicious actors requires a faster and better response than traditional perimeter-based security approaches.
This is where Zero Trust,...
As FIs try to enhance their fight against fraud and money laundering, enterprise banks have embraced AI and machine learning more and more within the financial crime prevention space. But now mid-sized to small banks are also adopting this technology as a part of their digital transformation.
Download this eBook to...
A survey of fraud executives found that 85% saw an increase in fraud losses in 2022, with the mobile channel accounting for the majority of this increase. This whitepaper explores strategies to strengthen fraud prevention and mitigate the impact of online attacks.
In the rapidly expanding digital economy, fraud...
This Case Study is about a Large Financial Institution on how they accurately identified and blocked money mule accounts, as well as detected wider mule networks, while prioritizing a frictionless experience for legitimate customers.
Download this Case-Study and learn:
How to accurately identify and block...
Digital transactions and interactions have experienced unprecedented growth, driven by the evolving digital landscape and changing consumer behavior. The COVID-19 pandemic accelerated this transformation, compelling even traditionally offline businesses to establish a digital presence and offer mobile apps and online...
Fraud leaders are under pressure to prevent fraud while also providing a frictionless customer experience. Email addresses are the logical front-end fraud prevention layer because they leave a trace of every online interaction. This trace can be used to assess the risk of every transaction, and it offers less friction...
The Asia Pacific region has experienced a significant surge in online fraud due to the COVID-19 pandemic. Phishing, vishing, and smishing attacks have become rampant, with phishing attempts rising by 75% and vishing attacks increasing by 554%. Notably, bot attacks have risen by 135%. It is crucial for businesses in...
Digital fraud has increased significantly with the global attack rate up 20% year-over-year (YOY).
As fraud levels up and their sophistication increases it becomes more important than ever to classify fraud into different types.
This Risk Analysis Report, talks about several trends and analyses and also explores...
This Case Study talks about DNP is a comprehensive printing company as they enhance risk decisioning as part of its 3DS workflow.
A reliable risk assessment can be given for online payments, regardless of whether this is the first time the card has been used, or when a 3DS security password has not been registered....
Although digital currencies have revolutionized the face of payments, investments, and banking, the heightened risk landscape that they operate on, brings together several features that cybercriminals value most.
This case study is about a digital currency exchange that allows users to buy and sell a variety of...
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