Associated Bank is addressing money-laundering concerns from a customer-centric approach. How does this strategy also help the Wisconsin bank enhance transaction monitoring and fraud-detection?
Financial institutions store lots of data. But most don't exploit or even know how to manage it. How can institutions get a handle on big data and use it to deter fraud? Zions Bank offers tips.
Don't be too quick to write off the PATCO court ruling as a victory for banking customers in the debate over ACH/wire fraud liability. The reversal could actually be a win for banks.
The role of identity and access management is as critical as ever. But the demands of the role? They are radically different, says Sam Curry, CTO of RSA, who discusses the new skills needed.
The Zeus Trojan is frightening because of its agility, evolution and success at stealing banking credentials. How can institutions fight back? Malware expert Andreas Baumhof offers new ideas.
Banking institutions are making significant anti-fraud investments as they work toward conformance with the FFIEC's updated Authentication Guidance. But are they investing in the right solutions?
The recent settlement between Village View Escrow and Professional Business Bank could set a new course for legal disputes involving account takeover, say the attorneys involved in the fraud case.
Gartner's Tom Scholtz doesn't see a shortage of technically skilled IT security practitioners. But he perceives a dearth of infosec pros who truly understand how security links to an enterprise's business goals.
Online banking attacks are up, but financial losses linked to account takeovers are down. What does this shift say about the future of fighting ACH/wire fraud? The FS-ISAC's Bill Nelson weighs in.
June has been declared National Internet Safety Month. What is the mission behind the designation, and how can individuals and organizations contribute to the "Stop, Think, Connect" campaign?
Gartner's Peter Firstbrook, to illustrate the vulnerability of IT systems, cites research that pegs at about 400 days the average time a targeted virus remains undetected on a computer. And, he says, that doesn't speak highly of the current offerings from security vendors.
Relating risk to information security initiatives can help IT security managers persuade their bosses to fund these projects, sponsors of a new survey contend.
The attack space is changing, with more enterprise users accessing data from their mobile device, leading to a new focus on data-centric security, says Jeremy Stieglitz of Voltage Security.
Organizations looking to leverage multi-factor authentication should consider mobile devices for their unique capabilities, says Sarah Fender of PhoneFactor.
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