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identity fraud

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By: Actimize     Published Date: Oct 10, 2007
According to the results of Actimize's 2007 Employee Fraud survey, which was managed by Infosurv, an independent research company, financial services institutions know that they have a significant and growing problem with employee fraud and are not fully prepared to handle the threat as attacks from organized crime, dissatisfied staff and financially distressed employees become more sophisticated.
Tags : auditing, audit, finserve, finserv, financial services, data theft, identity theft, data protection
     Actimize
By: Akamai Technologies     Published Date: Sep 11, 2017
A compromised account is 17 times more valuable than a stolen credit card number. That’s why fraud bots, loaded with stolen credentials, use their lists of username/password pairs on thousands of websites. Credential stuffing bots can lead to data theft, customer identity fraud, and account takeover on your site. Learn about the risk to your business from credential stuffing bots in the Akamai infographic, Credential Stuffing 101: The Risk of Bots to Your Business.
Tags : credential stuffing, bot security, akamai, cyber security
     Akamai Technologies
By: Aladdin     Published Date: Aug 21, 2009
Identity theft is a major obstacle financial organizations must overcome to maximize the potential of online banking. USB strong authentication tokens with built-in smartcard technology combat identity theft and fraud, while helping banks meet regulatory compliance.
Tags : compliance, glba, identity theft, pci, authentication, tokens, smartcard, smartcards
     Aladdin
By: CA Technologies     Published Date: Jul 13, 2015
The explosive growth of eCommerce has focused attention on security concerns associated with online payment transactions. Cardholders worry about the safety of online transactions while card issuers are concerned about balancing the risks and costs of payment fraud with a loss of revenue caused by transaction abandonment. The 3-D Secure protocol allows payment card issuers to reduce fraud in payment transactions by verifying cardholder identity during Card Not Present (CNP) transactions. Before a transaction is authorized, a cardholder can be challenged to enter a password, answer a question, or use some other form of authentication credential. This interruption in the transaction often causes legitimate customers to abandon the purchase resulting in loss of revenue for the issuer. The challenge is how to reduce fraud without impacting the user purchase experience.
Tags : ca technologies, cnp, emv, otp, 3dsecure
     CA Technologies
By: Cyveillance     Published Date: Jun 20, 2014
Phishing is defined by the Financial Services Technology Consortium (FSTC) as a broadly launched social engineering attack in which an electronic identity is misrepresented in an attempt to trick individuals into revealing personal credentials that can be used fraudulently against them. In short, it’s online fraud to the highest degree. Although it’s been around for years, phishing is still one of the most common and effective online scams. The schemes are varied, typically involving some combination of spoofed email (spam), malicious software (malware), and fake websites to harvest personal information from unwitting consumers. The explosive rise of mobile devices, mobile applications, and social media networks has given phishers new vectors to exploit, along with access to volumes of personal data that can be used in more targeted attacks or spear phishing. The fact that phishing attacks are still so common highlights their efficacy and reinforces the need to implement comprehensive phishing and response plans to protect organizations. An effective phishing protection plan should focus on four primary areas: Prevention, Detection, Response, and Recovery. High-level recommendations for each of the four areas are outlined in this whitepaper.
Tags : cyveillance, phishing, security, cyberattacks, cybercriminals, threats
     Cyveillance
By: Data Guard Systems, Inc     Published Date: May 06, 2009
Whether and organization or an individual, identity theft spells a long, expensive, and complex recovery process. However, online identity theft can be prevented with encryption software and advanced password protection.
Tags : online identity theft, encryption software, advanced password protection, alertboot, identity, theft, dataguard, credit card
     Data Guard Systems, Inc
By: Data Guard Systems, Inc     Published Date: May 06, 2009
The data security challenges for financial services providers—from the solo accounting professional to the midsize accounting firm to world’s largest corporation, from CPAs to CFPs to credit counselors—have never been as challenging as they are in today’s turbulent times. And although the large data breaches at the most recognizable companies receive the most publicity, small companies and solo offices can also be victims, according to the Better Business Bureau.
Tags : online identity theft, encryption software, advanced password protection, alertboot, identity, theft, dataguard, credit card
     Data Guard Systems, Inc
By: Data Guard Systems, Inc     Published Date: May 06, 2009
The data security challenges for financial enterprises have never been as challenging as they are in today's turbulent times. Not only must financial enterprises comply with regulations such as SOX, GBLA and PCI along with a multitude of state regulations concerning customer privacy and electronic data security, they must also guard against the staggering costs—both tangible and intangible—that a security breach can incur.
Tags : online identity theft, encryption software, advanced password protection, alertboot, identity, theft, dataguard, credit card
     Data Guard Systems, Inc
By: Data Guard Systems, Inc     Published Date: May 06, 2009
The data security challenges in the healthcare industry have never been as challenging as they are today. Not only must healthcare providers comply with HIPAA regulations concerning patient privacy and electronic data security, they must also guard against identity theft as well more complex scenarios of insurance data theft, medical identity theft and the adulteration of health records.
Tags : online identity theft, encryption software, advanced password protection, alertboot, identity, theft, dataguard, credit card
     Data Guard Systems, Inc
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.
Tags : digital persona, password, fingerprint authentication, identity management, identity protection, data security, identity theft, loss prevention
     DigitalPersona UK
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.
Tags : fingerprint authentication, identity management, identity protection, data security, identity theft, loss prevention, compliance, strong authentication
     DigitalPersona UK
By: DigitalPersona UK     Published Date: Jul 21, 2011
This whitepaper examines the common misconceptions about full disk encryption.
Tags : digital persona, encryption, myths, fingerprint authentication, identity management, identity protection, data security, identity theft
     DigitalPersona UK
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.
Tags : end point security, digitalpersona, saas, security as a service, cloud, cloud security, cloud based security, saas security
     DigitalPersona UK
By: Experian     Published Date: Aug 29, 2019
As organizations and consumers increasingly interact over digital channels, both parties must find ways to establish mutual trust. Experian’s Global Identity and Fraud Report Asia-Pacific (APAC) edition highlights that trusted online relationships are based on businesses providing both a secure environment and seamless consumer experiences. With insights from almost 6,000 APAC consumers, the report found that majority (71%) value ‘security’ as the most important element of an online experience, followed by ‘convenience’ (20%) and ‘personalisation’ (9%). Download the complete 2019 Asia-Pacific Identity and Fraud Report for more details.
Tags : 
     Experian
By: FICO EMEA     Published Date: Aug 28, 2019
Synthetic Identity Fraud is growing in both scope and complexity. As your fraud protection efforts succeed in some areas of your business, fraudsters are devising new ways to penetrate your defenses. Do you understand the concepts of Bust Out Fraud, Data Furnishing, and Piggybacking? These are just some of the new techniques that fraudsters are using to exploit the holes in your fraud defenses. Download the eBook "Synthetic Identities: Are You Chasing Invisible Footprints?" This insightful eBook illustrates the aggressive techniques that fraudsters are using and answers questions such as: What are the six major factors driving the growth in Synthetic Identity Fraud? How are synthetic identities used? What are Bust Out Fraud, Data Furnishing, and Piggybacking, and how do they work? Perhaps more importantly, what are the state-of-the-art strategies used to fight these increasingly sophisticated fraud techniques?
Tags : synthetic identity fraud, manage fraud
     FICO EMEA
By: HERE Technologies     Published Date: Mar 13, 2019
In today’s interconnected world you need to future-proof the integrity and reputation of your business. Your company’s network remains the Achilles heel of the whole enterprise because once compromised, your company’s reputation is compromised as well. Banks, credit card brands, payment processors, and e-commerce companies regularly launch new products and services that have new, unforeseen fraud risk factors. HERE can provide an additional layer of security and safeguard your company's reputation. As one of the world’s leading location platforms in 2018, HERE shares insights and solutions to preventing mobile payment fraud, credit card fraud and identity fraud.
Tags : location data, location technology solutions, security
     HERE Technologies
By: HERE Technologies     Published Date: May 24, 2019
How secure is your company’s network? The rising frequency of employee network access is fast becoming one of the most prevalent and unmanaged risks to the protection of critical enterprise data. When coupled with increasingly sophisticated cyber-attacks, the possibility of a security breach of enterprise networks becomes more likely. As one of the world’s leading location platforms in 2018, HERE shares insights and solutions to preventing identity fraud. Discover the latest facts and statistics. Learn more about the use-case of location verification when logging into your company’s network. Download the infographic from HERE Technologies.
Tags : technology, mapping, location data
     HERE Technologies
By: Here Technologies     Published Date: Apr 02, 2019
In today’s interconnected world you need to future-proof the integrity and reputation of your business. Your company’s network remains the Achilles heel of the whole enterprise because once compromised, your company’s reputation is compromised as well. Banks, credit card brands, payment processors, and e-commerce companies regularly launch new products and services that have new, unforeseen fraud risk factors. HERE can provide an additional layer of security and safeguard your company's reputation. As one of the world’s leading location platforms in 2018, HERE shares insights and solutions to preventing mobile payment fraud, credit card fraud and identity fraud.
Tags : 
     Here Technologies
By: IBM     Published Date: Apr 09, 2015
IBM Security Trusteer solutions provide a layered security approach that can help overcome the pitfalls of two-factor authentication. They can help identify the root cause of malware and phishing attacks, defend against identity theft and thwart the evolving tactics of today’s fraudsters.
Tags : security, ibm, two factor identification, layered security, verification, phishing, malware, identity theft
     IBM
By: IBM     Published Date: May 02, 2018
Learn what factors to consider in making your business case for digital identity fraud detection.
Tags : identity fraud, security, fraud detection
     IBM
By: IBM Software     Published Date: Feb 03, 2012
Read this paper to learn how to combine powerful analytical techniques with your existing fraud detection and prevention efforts and deploy results to the people who can use the information to eradicate fraud and recoup money.
Tags : ibm, security, identity management, insurance fraud, data protection, risk management
     IBM Software
By: IDology     Published Date: Feb 11, 2008
There is a new automated technology available now that is helping businesses combat identity theft and prevent fraud. It is called identity proofing and it is specifically designed to verify consumer identities online. With all the fraud prevention solutions available in the market today you are probably wondering, does my company really need to use an identity proofing solution?
Tags : identity management, iam, access management, iam, risk management, identity theft, hackers, fraud
     IDology
By: Iovation     Published Date: Sep 25, 2009
Online businesses today face a daunting battle in combatting online fraud and abuse. Existing identity-based and credit risk scoring systems are being challenged by fraudsters and fraud rings. They capitalize on cheap identities they use to repeatedly target a business or industry. Using device identification to establish device reputations and expose repeat offenders and fraud rings changes everything.
Tags : software-as-a-service (saas) solution, device identification technology, discovery of hidden associations, fact-based fraud management, ip geolocation data, reputation sharing, audit logs, reputation trust rules
     Iovation
By: Iovation     Published Date: Sep 25, 2009
Learn what new and innovative techniques and solutions can be used to combat online credit application fraud, and how you can realize a true ROI by reducing losses and increasing operational efficiency within your fraud prevention process.
Tags : iovation, online credit applicants, fraudulent, stolen identities, financial, banking, and credit industries, fraud prevention strategies
     Iovation
By: Key Private Bank     Published Date: Aug 23, 2017
"The latest Key Private Bank whitepaper takes a deeper look at the types, methods and impacts of fraud and identity theft - and how you can prepare and protect your family and your wealth from this growing threat. ©2017 KeyCorp. E89861 170620-248192"
Tags : identity theft, fraud, wealth protection, fraud prevention, prepare, cybercrime, cyberattack, phishing
     Key Private Bank
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