Page 28 - White Papers in Fraud Management & Cybercrime

11 Guidelines for Minimizing Vulnerability for IBM z/OS while Improving Compliance

Google "mainframe security breach" and your browser will return some 168,000 entries. The same search for "Linux security breach" and "Windows security breach" yields 1.1 million and 3.05 million entries respectively. Now consider this: Seventy percent of the business and transactional systems around the world run on...

Compromised Credentials Monitoring Brief

Compromised Credentials Monitoring (CCM) allows users to monitor exposure of compromised credentials for their enterprise domains and customer email addresses to take action after breaches to mitigate risk of account takeover (ATO). Flashpoint's advanced technology quickly collects and processes data and credentials,...

Pricing Analysis of Goods in Cybercrime Communities

The thriving cybercrime economy of vendors hawking illicit offerings on underground marketplaces grants access to resources that reduce barriers to entry for crimes ranging from fraud to DDoS attacks. Pricing trends for these offerings shed light not only on their accessibility to threat actors, but also on how...

Cyber Risk Shouldn't be Lost in Translation

In these uncertain times, many companies are using unreliable approaches to manage their cyber risk.Traffic light reporting and generic checklists don't provide clarity into financial exposure or empowerment for defensible action. Leaders need to know exactly how and where to invest their dollars to minimize risk...

Sponsored by TransUnion

Global E-Commerce in 2020: Redefining the Retail Experience as Shopping Patterns Change

Social distancing is changing the shopping behaviors of consumers all around the world. To address the challenges and changes in shopping patterns resulting from this pandemic, and other trends, retailers must be prepared to combat fraud while providing great experiences on their web and mobile platforms. However,...

Sponsored by TransUnion

Improve the Online Banking Customer Experience and Exceed Expectations

Massive digital disruption has redefined the financial services industry. Over 5,000 FinTechs have appeared on the market, increasing competition. Regulations such as PSD2 and GDPR have elevated standards for security and privacy. Customers expect easy, omnichannel access and instant service. Banks have only seconds...

Sponsored by TransUnion

Grow New Credit Accounts and Shrink Application Fraud

Customer experience is paramount in the credit card issuance industry. As part of the customer's overall brand experience, new standards have emerged for frictionless, instant access to sites and mobile apps. Yet this experience needs to be balanced against the realities of organized fraud, and new regulatory mandates...

Classification By Design: The Foundation Of Effective Data Protection Compliance

This whitepaper report looks in detail as to why achieving compliance across a wealth of new international data privacy laws and regulations is such a growing challenge. It will cover: How data breaches are driving regulatory change Data protection and the COVID-19 pandemic, an escalating external threat...

Sponsored by TransUnion

Insights Into Online Gambling Fraud and Building Player Trust

iovation's 2020 iGaming industry report, Insights Into Online Gambling Fraud and Building Player Trust, provides an in-depth analysis of the trends that drove iGaming last year, supported by more than 480 million transactions aggregated from over 100 gambling operator and platform providers. It also includes expert...

Catching Modern Threats: InsightIDR Detection Methodologies

This whitepaper outlines how a multi-layered approach can enable teams to detect malicious activity across the attack chain for known and unknown threats.

2020 Cyber Threat Intelligence Survey Report

Cyber Threat Intelligence (CTI) isn't the exclusive domain of specialized organizations anymore. Yet many CTI practitioners - the analysts, researchers and threathunters who collect and manage Open Source Intelligence (OSINT) gleaned from the open, deep and Dark Web - report a lack of training, tools and internal...

Open and Dark Web Research: Tips and Techniques

Access and analyze suspicious or malicious content without exposing your resources or your identity. Reinforce your Open Source Intelligence (OSINT) skills with a combination of real-world research tips and techniques: Leverage cross-functional open and dark web research techniques outlined by our military, law...

CIO's Guide to Preventing Data Breaches

Data breaches caused by stolen credentials are on the rise. But how can you protect your organization while also providing the simplicity end users want? Read this guide to learn how your organization can: Reduce risk with contextual access management; Implement a security system that adapts to risk; Deploy...

The Buyer's Guide to Cyber Threat Intelligence

The Recorded Future buyer's guide will help you to answer 11 key questions at the center of deciding how to invest in a threat intelligence solution. A template is also included to help build an RFP you can use to quiz vendors on their capabilities. The guide includes: Definitions of types of threat intelligence...

Gartner 2019 Magic Quadrant for Integrated Risk Management

For the second consecutive year, ServiceNow is a Magic Quadrant Leader. And a driving force in defining the Integrated Risk Management market. We feel the Gartner 2019 Magic Quadrant for Integrated Risk Management is an invaluable aide for those seeking an unbiased, third-party evaluation of vendors as digital...