White Papers in Fraud Management & Cybercrime

Retail Threat Landscape Overview

Download this report to learn how to protect your organization from overall threats and challenges in the retail industry.

2021 Banking and Financial Services Industry Cyber Threat Landscape Report

Banks are uniquely exposed to secondhand risk and fraud resulting from compromises of payment card information at merchants in other industries, particularly retail, hospitality, and ecommerce. A significant proportion of fraud against retail banks issuing credit cards therefore results from incidents on networks and...

Exposing Financial Crime with Full Transparency

The combination of governmental financial support driven by “high unemployment, business insolvency, and disruptions in global trade patterns” + increased online and remote banking has led to a spike in financial fraud. Heightened risks made it harder to comply with requirements to combat financing terrorism...

Connected Payments: Seizing Opportunity in MENA and Pakistan

As one of the fastest growing markets, MENAP represents a huge opportunity for merchants in the region and on a global scale. But success depends on understanding the changing consumer behaviors, accelerated by COVID-19. Like a positive shift in sentiment towards the security of digital payments. Plus, explore...

Financial Crime: The Rise of Multichannel Attacks

Banking institutions are seeing a significant spike in multichannel financial crimes. Data and analytics can be key differentiators in the effort to protect sensitive financial information. Download this eBook to learn more about: Financial crime trends and how they’ve evolved in 2020; The manifestation of...

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...

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...

Sponsored by IBM

PSD2: The Next Big Opportunity

PSD2 presents opportunities and introduces new requirements for banks. Proactive, early-adopting organizations will be able to meet the new demands rapidly. By creating new alliances and providing innovative services, they will be able to provide value for both themselves and their customers. Download this...