Page 368 - White Papers - bank information security

Mid-sized Financial Institutions Struggle to Fight Fraud: A Case Study

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,...

3-Step Process to Defeat Stolen Data Cybercriminals

The fraud economy on the dark web is a streamlined source of trade in payment card and personal data. Fraudsters have a range of resources at their disposal to help them maximize the value of these accounts, and the communities of cybercriminals collaboratively develop new ways to grow and automate their...

The Do's and Don'ts of Reporting to the Board

CISOs increasingly are summoned to present to their Boards of Directors. But too often these presentations fail to frame the right topics with the right metrics. Download this eBook on addressing the Board and learn about: Common challenges security and risk teams face when reporting to the Board; Key areas of...

Sponsored by Sift Science

Case Study: Predicting Fraud Trends in Mobile App Transactions

New York-based SeatGeek, a ticket search engine that enables customers worldwide to search for, find, and purchase tickets to countless events from multiple sources - all in one spot, was looking for a strategic and effective way to predict fraud trends while identifying legitimate users. That is when they turned to...

Sponsored by Sift Science

Case Study: Enhancing User Experience While Mitigating Risk

Restaurant reservation service OpenTable aims to create an amazing dining experience for its millions of users. Sift Science enabled OpenTable to scale a highly successful digital gift cards program without increasing risk. Read the case study to learn how to: Limit manual review; Move from a manual...

Sponsored by Sift Science

Machine Learning: The Future of Fraud Fighting in the Travel Industry

A travel company that sells online undoubtedly encountered the flip side of enabling convenient and engaging features like last-minute bookings and streamlined checkout. Fraud and abuse threaten to run rampant. If you mistakenly allow a bad actor to buy something, create a fake account, or compromise a good user's...

Sponsored by Sift Science

Case Study: Increasing Real-Time Bookings While Cutting False Positives in the Travel Industry

Traveloka is one of the fastest growing tech companies in Southeast Asia that provides travel booking services for domestic and international destinations. Traveloka focuses on helping customers book flights and hotels quickly, easily, and economically. Traveloka wanted a smart fraud solution that could reduce their...

NIST Framework as a Foundation

Since its inception the NIST Cybersecurity Framework has been embraced across geographies and sectors. Trend Micro's Ed Cabrera talks about how to maximize the framework as a baseline for improving cybersecurity posture. "It's incredibly important today, in this dynamic threat environment, that organizations build...

Sponsored by Digital Shadows

Top Cybercrime Threats to Financial Institutions in 2018

Financial institutions and their customers are no strangers to cyber threats, but attacks have evolved and have become specific to different types of organizations; banks, credit unions, insurance companies and private equity groups all face unique challenges. Threats exist from a range of actors including...

Sponsored by Digital Shadows

The New Gold Rush: Cryptocurrencies are the New Frontier of Fraud

The alluring promise of gold inspired almost half-a-million to risk it all and rush to California in the mid-20th century in hopes of striking it rich. Although gold mining was fruitless for the most part, cunning opportunists profited off of desperate '49ers by selling synthetic gold or mines of no real value. A...

Sponsored by Digital Shadows

An Inside Look at Online Carding Courses for Cybercriminals

As customers spend more and more money online each year, the opportunities for fraud increase in parallel; experts project a loss of $24 billion to payment card fraud by the end of 2018. Payment card fraudsters rely on a sophisticated ecosystem and support network that provides a wide range of credit card details,...

Sponsored by Digital Shadows

Bank Employee Offering Insider Information

This case study illustrates how Digital Shadows helped the head of threat intelligence at a bank discover a user on the dark web claiming to be a bank employee selling access to high net worth individual's accounts. The fact that the seller appeared to be an employee, this threat was of heightened priority to this...

The Future of Digital Identity

The whole way we look at identity across the extended enterprise is in the midst of change. What is dynamic authentication, and how does it herald the future of digital identity? Download this eBook on the future of digital identity and learn about: The drivers toward dynamic authentication; Examples of...

Open Banking & Other Risk Challenges For Banks

From open banking to emerging technology and the evolving needs of a new generation of on-the-go customers, financial institutions are experiencing unprecedented change. This means the use of advanced technology is on the rise as every institution searches for the next big thing to maintain a competitive edge. How...

A New Look at Email Security: How to Improve Detection of Malicious Payloads

File-less malware is a huge security challenge for organizations today, and traditional email security controls aren't sufficient to meet the challenge. It's time for a new approach email security. The big issue is: The malicious payloads shift so much. It's really easy to do 100 variants of the same malicious...