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Published By: Datastax     Published Date: Dec 27, 2018
The world is moving at an increasingly accelerated pace. In this new Right-Now Economy, the rampant spread of payments fraud remains one of the biggest challenges for e-commerce and financial institutions. The worldwide e-commerce market was valued at $2.3 trillion for 2017, and 2018 should see even more growth, and along with it, more fraud. In the US alone, the cost of e-commerce fraud rose from $10 billion in 2014 to roughly $19 billion in 2018.
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Datastax
Published By: TIBCO Software     Published Date: Aug 02, 2019
Fraud is one of the biggest overheads for most financial firms. Detecting crime is hard as fraud constantly evolves and the tools have to be able to evolve with it. Also one of the key areas of focus for most firms is to address the cost of handling the false positives that all automated systems generate. Watch this short demonstration to learn how TIBCO’s advanced analytics and data science solutions can help you overcome these challenges.
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TIBCO Software
Published By: Datastax     Published Date: Dec 27, 2018
As a financial service institution (FSI), you can’t fight fraud anymore with slow or unintelligent solutions. Today’s cyber criminals are way too sophisticated. To effectively battle fraud in the Right-Now Economy, FSIs need nimble solutions that act at the data layer. Read this white paper to learn the specific attributes your database needs to provide powerful anti-fraud prevention and protection.
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Datastax
Published By: IBM     Published Date: Mar 21, 2016
The IBM Security Trusteer Fraud Protection Suite offers a simplified approach to fraud management to help financial organizations more accurately identify and prevent fraud—all while helping to lower costs and improve the customer experience.
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security
    
IBM
Published By: IBM     Published Date: Apr 04, 2016
The IBM Security Trusteer Fraud Protection Suite offers a simplified approach to fraud management to help financial organizations more accurately identify and prevent fraud—all while helping to lower costs and improve the customer experience.
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ibm, fraud protection, fraud management fraud prevention, security, knowledge management, enterprise applications
    
IBM
Published By: IBM     Published Date: Jul 15, 2016
The IBM Security Trusteer Fraud Protection Suite offers a simplified approach to fraud management to help financial organizations more accurately identify and prevent fraud—all while helping to lower costs and improve the customer experience.
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security, best practices, fraud management, financial organizations, business management, ibm
    
IBM
Published By: IBM     Published Date: Sep 30, 2016
The IBM Security Trusteer Fraud Protection Suite offers a simplified approach to fraud management to help financial organizations more accurately identify and prevent fraud—all while helping to lower costs and improve the customer experience.
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ibm, security, web fraud, fraud protection, cyber security, enterprise applications, business technology
    
IBM
Published By: TIBCO Software     Published Date: Mar 12, 2019
Fraud affects more than just your customers, it fundamentally destroys your reputation and has significant impact on your bottom line. In the first half of 2018, financial fraud from payment cards, cheques and remote banking totaled £358m in the UK alone, resulting from over a million incidents, an increase of more that 50% over the last 4 years. Have a look at this interesting Infographic to find out more.
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fraud, fraud prevention, uk fraud, fraud detection, machine learning
    
TIBCO Software
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: Pure Storage     Published Date: Sep 27, 2019
At no other time has data played such a crucial role in the success of our commercial sector, and no more so than in financial services. We can see this powerfully illustrated when we pause to consider the growth of data driven ‘technologies’ such as Artificial Intelligence and their prevalence in driving innovation in areas such as risk management, multi-channel customer experience and fraud detection. So keen is the sector to use data to deliver advantage, that PwC says startups with a strong AI-based offer attract some of the most lucrative funding – to the tune of $1 billion over the past two years.1 With this as our landscape, and the continued drive to deliver data-driven innovation the prospect of disruption and downtime is something that cannot be countenanced. This being the main reason why the senior management of most organisations continue to buy into tried-and-tested Disaster Recovery (DR) strategies. We all feel assured that if we ‘double up’ our investments in – as f
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Pure Storage
Published By: IBM     Published Date: Jul 15, 2015
This paper talks about the state of today’s cyber threat landscape, current platforms for fraud management fall short, hurting customers in the process, and Trusteer's Cybercrime Prevention Architecture.
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cybercrime, malware prevention management, malware fraud, financial fraud, security solutions, vulnerability management, malware attacks, data security
    
IBM
Published By: SAS     Published Date: Mar 31, 2016
Digitization creates major opportunities for financial services – automating operations, expanding channels, delivering engaging customer experiences.
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analytics, financial services, operations, digital management, data, best practices
    
SAS
Published By: IBM     Published Date: Jan 26, 2017
This whitepaper talks about how organized criminals and lone fraudsters are continuously adapting to the ever-changing world we live in. Through IBM solutions for insurance fraud prevention, both enterprise and industry-wide financial institutions can prevent future fraud.
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ibm, analytics, insurance fraud, insurance, organized crime, insurance ros
    
IBM
Published By: Nuance Communications     Published Date: Jun 17, 2009
The response to possible bank card fraud is one of the most important factors affecting the relationship that customers have with their bank. For customer-centric financial institutions who issue millions of bank cards, any instance of possible fraud is both a business risk to be managed and an opportunity to strengthen customer relationships.
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nuance, retail banking, fraud, identify, contact, theft, outbound, business risk
    
Nuance Communications
Published By: Iovation     Published Date: Sep 25, 2009
Online casinos generated $22.6 billion in global revenues in 2008, up from $17.6 in 2006. While the online gambling industry grows, so does organized fraud. Cyber criminals are working hard to uncover and sell people's personal information and share techniques on how to defraud online gambling sites. The online gambling industry stands to lose hundreds of millions of dollars annually to fraud exposure if effective anti-fraud strategies aren't put in place.
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cyber criminals, online gambling industry, legitimate players, fraudulent deposits, chargebacks, cheating, collusion and money laundering, buy, iovation reputationmanager, device fingerprinting, low false positives, pattern matching, fraud prevention strategies, device print, web device print, pattern matching and risk assessment, device id, device reputation authority
    
Iovation
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, finance
    
IBM
Published By: SAS     Published Date: Apr 04, 2018
This white paper, sponsored by SAS, examines the interplay between the challenges and opportunities afforded by the growing breadth of digital channels offered by financial institutions. Mobile wallets, real-time peer-to-peer (P2P), and digital account opening all require the right mix of security solutions, background analytics, and personnel to balance positive customer experience with robust fraud protection. JAVELIN independently produced this whitepaper and maintains complete independence in its data collection, findings, and analysis.
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SAS
Published By: Norse     Published Date: Oct 24, 2013
Learn how to protect your financial institution and your customers from cyber-attacks and fraud by learning about 4 technologies that can strengthen security.
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threat, cyber security, impact report, threat intelligence, it security, cyber threat, data breach, security attacks, enterprise security, exploits, live threat, security
    
Norse
Published By: IBM     Published Date: Aug 06, 2014
Financial institutions need to consider a broad array of key business case components, beyond fraud loss reduction and fraud-management operating costs, when examining the business ramifications of various fraud-prevention technology approaches.
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ibm, banking, business, fraud-prevention, fraud, technology, security
    
IBM
Published By: IBM     Published Date: Aug 08, 2014
Financial institutions need to consider a broad array of key business case components, beyond fraud loss reduction and fraud-management operating costs, when examining the business ramifications of various fraud-prevention technology approaches.
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technology, fraud prevention, finance, fraud loss reduction
    
IBM
Published By: IBM     Published Date: Oct 02, 2015
Financial institutions need to consider a broad array of key business case components, beyond fraud loss reduction and fraud-management operating costs, when examining the business ramifications of various fraud-prevention technology approaches.
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ibm, fraud prevention technology, fraud loss reduction, operating costs, security, it management, knowledge management, enterprise applications
    
IBM
Published By: IBM     Published Date: Jan 07, 2016
Financial institutions need to consider a broad array of key business case components, beyond fraud loss reduction and fraud-management operating costs, when examining the business ramifications of various fraud-prevention technology approaches.
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ibm, fraud, prevention, protection, threat, security
    
IBM
Published By: IBM     Published Date: Apr 04, 2016
Financial institutions need to consider a broad array of key business case components, beyond fraud loss reduction and fraud-management operating costs, when examining the business ramifications of various fraud-prevention technology approaches.
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ibm, fraud loss reduction, fraud management, fraud prevention, security, knowledge management, enterprise applications
    
IBM
Published By: IBM     Published Date: Sep 30, 2016
Financial institutions need to consider a broad array of key business case components, beyond fraud loss reduction and fraud-management operating costs, when examining the business ramifications of various fraud-prevention technology approaches.
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ibm, security, fraud prevention, technology, loss reduction, fraud, fraud management, knowledge management, enterprise applications
    
IBM
Published By: SAS     Published Date: Oct 03, 2018
Risks have intensified as retailers and financial organizations embrace new technologies to meet customer demands for convenience. The rise of mobile and online transactions introduces new risks – and with that, new requirements for fraud mitigation. This paper discusses key steps for fighting back against fraud risk by establishing appropriate and accurate data, analytics and alert management.
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SAS
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