Page 95 - White Papers - information risk management

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Customer Service and Fraud Protection - the Great Dichotomy

Financial crimes can be complex, often spanning national borders. Combatting them involves a range of challenges, including: Correctly identifying a bank's "customer"; Understanding hidden patterns and relationships among customers; Covering the cost of investigations and compliance reporting; Reducing false...

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The ROI of Fighting Fraud

A penny saved is a penny earned, as Benjamin Franklin made familiar in Poor Richard's Almanac in 1737 - and every penny of fraud loss recovered (or better yet, avoided) goes straight to the organization's bottom line. Present-day examples span the gamut of industries. The losses are in the billions and growing -...

Social Media Hacks: Techniques, Detection, and Prevention Methods

"Social media hack": these words have become synonymous with embarrassing front-page news stories featuring major companies and figures who have fallen victim to misuse of their designated community channels. As social media has risen in popularity, hackers have realized that it's a ripe target. Facebook,...

4 Unique Challenges of Social Media Compliance

Everywhere you look, corporate investments in social media are on the rise. However, increased investment in social also comes with increased compliance risk. Regulators recognize social media as a public communication channel subject to existing earnings disclosure, truth in advertising, and data privacy regulations....

Balancing Customer ID Verification and Convenience in Retail Banking

For new customers, account opening can range from a relatively quick 10 minutes to a lengthy 30 minutes. The average time for online account opening was 16.25 minutes. The most commonly stated problem with the account opening process was ID authentication. The entire process, from consumers having information to...

Is Customer Verification the Achilles Heel in Online Account Opening?

Across the financial services world, the prevailing consumer demand for 'wherever and whenever' is driving banks to offer new digital services and to attract new customers to their digital channels. Unsurprisingly, while digital banking is booming, the bank branch has seen better days. The rise of digital and the...

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Counter Financial Crimes Management

Fraud, money laundering and other financial crimes are a thorn in the side of every financial institution. These activities can cut into profits, damage public trust and expose banks to massive regulatory penalties if found to be out of compliance with governmental regulations. Many organizations simply accept...

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Fighting Fraud with Big Data Visibility and Intelligence

For industries with a full-time focus on fighting fraud - such as banking, insurance and healthcare, among others - intelligence is invaluable. Although direct financial losses from fraud can vary significantly from one industry to another or in different parts of the world, the annual cost of fraud is substantial...

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Protecting Corporate Credentials Against Today's Threats

Corporate credentials. They're the keys to your enterprise and more than likely you've taken many steps to protect them. However, what many CISOs and security managers are finding is that traditional approaches to preventing credentials theft - from implementing stringent identity management policies to deploying...

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The Rise of Massively Distributed APT Malware

Many security experts associate advanced persistent threats (APTs) with custom malware, specifically designed for the target of an attack. However, a host of recent attacks reveal that off-the-shelf malware is becoming a significant player in APT attacks. This is an unnerving finding that delineates a serious new...

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Stopping Zero-Day Exploits for Dummies

Cyber attacks are growing every day and become serious threats to your organization, but how do you know and understand the threats out there? Download a copy of this book, and you will: Discover the zero-day exploits and threats used to compromise your enterprise; Learn about a promising new technology...

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Ponemon: 2015 Cost of Data Breach Study (US)

What truly affects the cost of a data breach? This year's study examines the costs incurred by 62 U.S. companies in 16 industry sectors after those companies experienced the loss or theft of protected personal data and then had to notify breach victims as required by various laws. It is important to note the costs...

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Security Essentials for CIOs: Ensuring a more secure future

In August of 2012, a group called "Cutting Sword of Justice" claimed responsibility for an attack using the Shamoon virus on 30,000 work stations at the Saudi oil giant, Aramco. The virus corrupted files and left machines unusable, shutting down the company's administration for a week. For CIOs, Shamoon and other...

10 Mandatory Functions - New Generation Firewall

Please note: This white paper is written in Russian. Employees are constantly introducing new applications and technologies, unintentionally opening the door to new threats. Secure authorization applications will be most effective in a systematic and consistent definition of the tasks and scenarios of their use,...

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Strengthening Networks and Endpoints with Behavior-Based Protection

To help protect against the latest advanced threats, many organizations have opted to augment their traditional perimeter defenses (firewalls and anti-virus tools) with point solutions focused on threat detection. But these point solutions often target a single threat vector, leaving the organization exposed to other...