Page 4 - White Papers in Fraud Management & Cybercrime

Banks Verses Payment Fraud; Defend Your Digital Payment Channel with a Full-Court Press

High-pressure. Fast-paced. Threats coming from all directions. The battle against payment fraud isn't unlike the game of basketball. Wire fraud and ACH fraud are on the rise, and financial institutions cannot be slow on the defense - to win, they must detect fraud in real-time. Banking channels through which...

Ignoring Risks from Same-day ACH Will Cost You Big

Same-day Automated Clearing House (ACH) payment processing became a reality. While this represents a terrific opportunity for banks to be responsive to their customer's requirements for faster ACH payments, plus the ability to attract new customers from banks who choose not to offer the same level of responsiveness,...

Omni-Channel Authentication: A Unified Approach to a Multi-Authenticator World

Authentication innovation is still in its infancy, and most companies are still combining more traditional passwords and PINs with cutting edge biometrics or contextual decisioning methods. The combination brings new capabilities to multi-factor authentication, but doesn't necessarily produce the best possible...