Page 2 - White Papers in Fraud Management & Cybercrime

The 2020 Bad Bot Report

The Bad Bot Report investigates the daily attacks that sneak past sensors and wreak havoc on websites. Such activities include web scraping, competitive data mining, personal and financial data harvesting, brute-force login, digital ad fraud, spam, transaction fraud, and more. In the 2020 Bad Bot Report you'll...

Gain market advantage by elegantly solving for SCA requirements under PSD2

The EU Payment Services Directive (PSD2), presents any business that processes online payments or provides account related services in the European Economic Area (EEA) with the challenge of balancing the Strong Customer Authentication (SCA) requirements with a seamless buyer's journey. To gain competitive...

Account Takeover Attacks: How to Protect Your Brand and Customers

Online fraud is becoming more sophisticated as cyber-criminals try to stay a step ahead of fraud solutions and tools. Not only are ATO attacks tough to spot, they can also cause harm that goes beyond just stolen goods and chargebacks.

Cross-border e Commerce: Insights for Effective Global Expansion

Cross-border eCommerce sales are set to reach $627 billion by 2022, with the highest growth rate projected in regions outside of North America and Western Europe, but US merchants are not capitalizing on these global markets.

Anti-Money Laundering Auditing: What You Need To Know

Has your financial institution recently been through a regulatory audit or thematic review where weaknesses were identified with your audit processes? This is now an increasingly common scenario for Chief Anti-Money Laundering Officers (CAMLO), Bank Secrecy Act Officers (BSA Officers), or other similar positions...

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 Layered Approach to Risk in Mobile Banking

Usability doesn't have to come at the expense of a more secure app, and security doesn't require making an app more complex to use. The net result is that cyber-criminals and other attackers can be neutralized with the right choices that are both usable and secure. To make your mobile banking app easier and safer...

The Vulnerabilities of Traditional Identity Verification

As account opening continues to transition from physical to digital channels, financial institutions and other organizations must optimize the digital experience of applicants in order to compete. At the same time, fraud is on the rise thanks to some of the same digital channel benefits enjoyed by consumers:...

Understanding How Digital Technology Influences Fraud Risk

As account opening continues to transition from physical to digital channels, financial institutions and other organizations must optimize the digital experience of applicants in order to compete while simultaneously mitigating fraud risk that is on the rise thanks to some of the same digital channel benefits enjoyed...

The Role of Applicant Behavior in Identity Proofing

As account opening continues to transition from physical to digital channels, financial institutions and other organizations must optimize the digital experience of applicants in order to compete. At the same time, fraud is on the rise thanks to some of the same digital channel benefits enjoyed by consumers:...

Sponsored by IBM

Identifying True Customers Versus Cybercriminals

How can a financial institution spot a true customer from an impostor in the digital world? Cybercriminals leave footprints for fraud experts that are markedly different than true customers. Download this whitepaper and learn about fraud clues such as: The use of a pre-paid SIM card; Automated or industrial...

Sponsored by IBM

Building a Strong Security Backbone for PSD2

What security strategies do financial organizations need to consider in the new PSD2 landscape? PSD2 outlines security requirements in three key areas. Download this whitepaper and learn how to: Secure customer interactions with third-party providers and banks; Secure API transactions and account...

Sponsored by IBM

Welcoming Customers in While Keeping Fraudsters Out

Cybercriminals are continuously introducing new, sophisticated financial malware and social engineering tactics to impersonate banking customers. So how can your financial institution let customers in while keeping fraudsters out? Download this whitepaper and learn how to: Reduce security costs through simplified...

Sponsored by IBM

New Security Fundamentals for Open Banking

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...

Sponsored by IBM

Transparently Detecting New Account Fraud

What happens when you need to verify a new customer? Without prior information or customer records, and when the information you rely on is publicly available, it can be challenging to determine whether an account was created by a new customer or by a cybercriminal. Download this whitepaper and learn how IBM Trusteer...