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Published By: IBM     Published Date: Jan 27, 2016
This paper describes how predictive analytics can play a critical role in your threat and risk strategy.
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ibm, threat, risk, management, security, analytics, fraud
    
IBM
Published By: IBM     Published Date: May 02, 2017
An interactive white paper describing how to get smart about insider threat prevention - including how to guard against privileged user breaches, stop data breaches before they take hold, and take advantage of global threat intelligence and third-party collaboration. Security breaches are all over the news, and it can be easy to think that all the enemies are outside your organization. But the harsh reality is that more than half of all attacks are caused by either malicious insiders or inadvertent actors.1 In other words, the attacks are instigated by people you’d be likely to trust. And the threats can result in significant financial or reputational losses.
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insider threats, data management, organization management, data analytics, threat detection, risk management, fraud discovery, forensics investigation, incident response
    
IBM
Published By: IBM     Published Date: May 26, 2017
A significant challenge for many organizations has been enabling their analysts to find the "unknown unknown." Whether that unknown is malware lurking within the enterprise or within slight variations in fraudulent transactions, the result has been the same: enterprises continue to fall victim to cybercrime. IBM is addressing this challenge with IBM i2 Enterprise Insight Analysis. By pairing multi-dimensional visual analysis capabilities with powerful analytics tools, IBM is giving the analyst team an effective early-detection, cyberintelligence weapon for its arsenal.
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security. ibm, ibm i2, cyber-intelligence, fraud, malware
    
IBM
Published By: Neustar     Published Date: Aug 20, 2012
Learn how a DollarFinancial leverages real-time verification tools to reduce fraud, bad debt and default loans - all from the application process.
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risk management, online verification, risk verification, consumer validation, consumer verification, reduce fraud, reduce bad debt, reduce default loans, verify leads
    
Neustar
Published By: LifeLock     Published Date: Aug 23, 2016
The impact of data breaches and identity theft on a business cannot be overstated. Offering identity theft protection is one solution. Discover how to help protect your business and your employees if they have a non-employer related fraud attack.
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best practices, identity theft, security, protection
    
LifeLock
Published By: LifeLock     Published Date: Aug 23, 2016
In an always-on, ever connected world, the risk of identity theft is real. There is a new identity fraud victim every two seconds. LifeLock identity theft protection helps safeguard against identity fraud by monitoring millions of transactions per second provide services that remediation-only or credit monitoring-only services don’t offer – with no benefit deductible or service co-pay.
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best practices, identity theft, security, protection
    
LifeLock
Published By: Fiserv     Published Date: Sep 14, 2017
Sanctions screening and fraud prevention solutions use real-time detection to prevent terrorist financing and financial crime; whereas anti-money laundering (AML) primarily follows an “observe and report” process. Such a process is all that is currently required by many regulators. Increasingly though, international compliance teams are choosing to stop transactions before they are executed – based on suspicions of money laundering activity. More and more, the industry has been asking itself if this approach of rejecting suspicious activity is a more effective strategy to prevent money laundering. This paper explores where and why AML real-time detection might make sense as a new paradigm for global financial institutions.
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aml, anti-money laundering, compliance, regulatory compliance, financial crime, financial crimes, financial action task force, fatf, customer due diligence, cdd, aml monitoring solutions, currency transaction reporting
    
Fiserv
Published By: Fiserv     Published Date: Nov 09, 2017
Financial institutions seeking to attract new customers and revenue channels are expanding into digital services, real-time payments and global transactions. However, with every new service, criminals are developing innovative ways to infiltrate financial systems, and older technologies that mitigate fraud no longer work as effectively. So how can financial institutions respond to this growing threat? Fortunately, more advanced technologies hold great potential for real-time financial crime mitigation. Learn about five current and emerging technologies that could impact money laundering and fraud mitigation, including artificial intelligence/machine learning, blockchain, biometrics, predictive analytics (hybrid model) and APIs. Read the latest Fiserv white paper: Five Tech Trends That Can Transform How Financial Institutions Detect and Prevent Financial Crime.
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kyc, know your customer, beneficial ownership, financial crime, financial crimes, compliance, enhanced due diligence, suspicious activity report, currency transaction report, aml directive, anti-money laundering laws
    
Fiserv
Published By: Fiserv     Published Date: Jan 16, 2018
For the past decade, financial institutions have created sophisticated digital platforms for consumers to access, save, share and interact with their financial accounts. As sophisticated as these digital platforms have become, cyber criminals continue to pose an ever-present risk for everyone – from individual consumers to large corporations In his recent article, 2018 Outlook: Customer Experience and Security Strike a Balance, Andrew Davies, vice president of global market strategy for Fiserv’s Financial Crime Risk Management division, explains how and why security will become a key differentiator for financial institutions as they respond to a changing landscape, which includes: •Global payment initiatives •Open Banking standards •Artificial intelligence and machine learning •Consumer demand for real-time fraud prevention and detection
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2018 trends, aml trends, money laundering trends
    
Fiserv
Published By: Fiserv     Published Date: Jul 09, 2018
Cash may be popular with consumers, but it often presents challenges and extra costs for retailers. Manually handling, counting, reconciling and depositing cash every day, or multiple times a day, can be expensive. Smart safe technology and automated cash handling can help and benefit all areas of your business – from Finance to Operations to Loss Prevention – but, more importantly, your customers. Read this eBook to learn the four key benefits of automated cash handling: • Maximize your cash flow • Gain more flexibility with open systems • Reduce shrinkage and reconciliation • Care for customers instead of counting cash
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cash automation, smart safe, cash handling, cash-in-transit, cash management, cit, cash vault, cash counting, cash reconciliation, cash transaction, fraudulent currency, counterfeit detection, counting errors, shrinkage, reconciliation
    
Fiserv
Published By: Abacus Labs     Published Date: Jun 14, 2018
The purpose of expense reporting software is to streamline your team’s workflow for submitting and reviewing business expenditures. By implementing an expense management solution, you can decrease the time and costs associated with processing expenses and increase your visibility into the implications of business spend, while helping improve general expense policy compliance and reduce expense fraud.
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reporting, software, expense, finance, business, management
    
Abacus Labs
Published By: Concur     Published Date: Dec 06, 2012
A straightforward guide that covers what expenses fraud is, what it costs the UK, whether you should be concerned, and what you can do about it.
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expenses, fraud, criminal, intentional
    
Concur
Published By: DigitalPersona UK     Published Date: Jul 21, 2011
This whitepaper outlines the problems of traditional password-based authentication systems, and sets out how they can implement strong authentication systems that are secure and easy to use.
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digital persona, password, fingerprint authentication, identity management, identity protection, data security, identity theft, loss prevention, compliance, biometrics, fraud prevention, transaction authentication, identification, cloud security, cloud based security saas security, strong authentication, fingerprint, full disk encryption, single sign-on, cloud management
    
DigitalPersona UK
Published By: DigitalPersona UK     Published Date: Jul 21, 2011
This white paper shows how integrated security suites can help organizations achieve high security and compliance with internal and external mandates, while also providing lower out-of-pocket costs, simplified management, and no compatibility issues.
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fingerprint authentication, identity management, identity protection, data security, identity theft, loss prevention, compliance, strong authentication, biometrics, fraud prevention, transaction authentication, identification
    
DigitalPersona UK
Published By: DigitalPersona UK     Published Date: Jul 21, 2011
This whitepaper takes a deeper look at the steps you can take to protect your critical data and provide secure access to that data via the cloud to improve your security posture and reduce cost.
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end point security, digitalpersona, saas, security as a service, cloud, cloud security, cloud based security, saas security, strong authentication, fingerprint authentication, identity management, identity protection, data security, identity theft, loss prevention, compliance, biometrics, fraud prevention, transaction authentication, identification
    
DigitalPersona UK
Published By: Teradata     Published Date: Jun 12, 2013
The ever-changing environment has offered fraudsters some tactical advantages to probe for holes in the defenses of financial services companies. Conventional approaches to fraud detection and remediation remain effective to a point, but conventional tools cannot effectively and economically process what is known as big data.
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enterprise risk intelligence, fraud detection, big data, fraud prevention
    
Teradata
Published By: MarkLogic     Published Date: Jun 21, 2017
Remember Y2K – the IT “problem” that should have brought businesses to a screeching half? Despite the hype, the preparation led to widely documented business benefits and uncovered new opportunities that transformed organizations worldwide. Similarly in today’s highly regulated Financial Services industry, enabling GRC by integrating data from silos can be the driver for future business use cases like machine learning and anti-fraud detection services. GRC can be your catalyst for new opportunities. Listen in as our panel of financial services experts discuss the keys to reinventing your data strategy. We’ll cover: How to align your GRC strategy with a business transformation agenda How to ensure your organization’s approach to data management isn’t just a one-off solution, but a comprehensive one adaptable to changing regulations How to navigate the increasing regulatory demands for granular data security How to turn your compliance spend into new opportunities to earn revenue
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banking, financial services, data management, silos, data strategy, transparency, data governance, regulation, data architecture, compliance, reporting, business transformation, fraud, digital transformation
    
MarkLogic
Published By: Waterline Data & Research Partners     Published Date: Nov 07, 2016
Today, businesses pour Big Data into data lakes to help them answer the big questions: Which product to take to market? How to reduce fraud? How to retain more customers? People need to get these answers faster than ever before to reduce “time to answer” from months to minutes. The data is coming in fast and the answers must come just as fast. The answer is self-service data preparation and analytics tools, but with that comes an expectation that the right data is going to be there. Only by using a data catalog can you find the right data quickly to get the expected insight and business value. Download this white paper to learn more!
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Waterline Data & Research Partners
Published By: Mimecast     Published Date: Feb 28, 2017
Vervalsing van e-mail verpersoonlijking – ook wel bekend als CEO fraude of "whaling" aanvallen vormen een groeiende bedreiging voor bedrijven van elke omvang. Deze veiligheidsbedreiging heeft in de afgelopen 3 jaar meer dan 2 biljoen Euro aan schade veroorzaakt.* Denkt u dat deze aanvallen geen bedreiging voor u opleveren? Even wakker worden! Download nu het nieuwe Mimecast – e-boek: Anatomie van een "whaling" aanval, om meer te leren over deze bedreiging voor uw organisatie, de feiten, kosten en de schade die het kan veroorzaken – en hoe u het kan voorkomen. - See more at: http://info.mimecast.com/anatomievaneenwhalingaanval.html#sthash.rjajy1cW.dpuf
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financieel, e-mail, phishing, veiligheid, whaling
    
Mimecast
Published By: SAP     Published Date: Jul 18, 2016
People on the frontlines of public-sector fraud management have considerable need to detect, monitor and prevent fraud in real time. They recognize that speed in analysis, detection, investigations and simulations is the key to minimizing taxpayer dollars lost to fraud. Read the report to learn more.
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SAP
Published By: IBM     Published Date: Apr 26, 2016
New channels and cashless payment ecosystems have created greater risk for financial institutions; the increase in fraudulent activities has compounded the need for more rapid detection and counter measures. Please view this webcast and learn: - The key challenges financial institutions face in rapidly detecting, responding and countering new fraud schemes - The value a cognitive computing approach offers an institution; enabling them to make swifter, more accurate decisions while providing more control and transparency
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ibm, ibm banking industries, risk management, predictive analytics, fraud, cognitive computing
    
IBM
Published By: IBM     Published Date: Jul 27, 2016
IBM's i2 Analyst’s Notebook offers a wide range of analysis and visualization capabilities that can aid in the identification of key actionable intelligence. Download this IBM White Paper to discover and deliver actionable intelligence to help identify, predict and prevent criminal, terrorist, and fraudulent activities with IBM i2 Analyst's Notebook.
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ibm, cyber threat analysis, ibm i2 analyst notebook, analyst, cyber security, business intelligence
    
IBM
Published By: IBM     Published Date: Oct 06, 2016
IBM® i2® Analyst’s Notebook® provides rich visual analysis capabilities that help to quickly turn complex sets of disparate information into high-quality, actionable intelligence. It is designed to help analysts, and others involved in intelligence analysis, identify, predict, and prevent criminal, terrorist and fraudulent activities.
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cyber security, intelligence, prevention, ibm, data protection
    
IBM
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