Page 12 - White Papers in Fraud Management & Cybercrime

Sponsored by Agari

Email Security and the New DHS Directive

U.S. government agencies now find themselves having to comply with Binding Operational Directive 18-01 to enhance email and web security. But what are the immediate tasks for agencies to undertake? Download this eBook on enhancing email and web security and learn about: The toughest compliance task facing...

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Email Infiltration and DMARC

We all see the headlines about high-profile breaches that started because of a phishing exploit. But how severe is the global email infiltration problem? 90 percent of data breaches investigated by the secret service, law enforcement, and forensic companies start from an email infiltration, according to the the...

Cybercrime Will Exceed $2 Trillion by 2019: Top Threat to Infrastructure, Productivity and Revenue in Every Industry

As defense stategies become stronger year after year, it seems as though the prevalence of malware is growing proportionately, projected to exceed $2 trillion by 2019 - a four-fold increase in the cost of security breaches over 2015.Posing a threat to every industry, profession, and company, malware not only...

Sponsored by IBM

When Are Banks Most Vulnerable to Fraud from Open Banking?

There are several fraud vectors by which open banking can be exploited by fraudsters. Cybercriminals are now experts at exploiting these technologies and processes meant to benefit financial institutions and their clients. Download this whitepaper and learn how banks are vulnerable to fraud when: Assessing the...

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...

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The Federal Agency Guide to BOD 18-01 Compliance

Download this guide that provides tactical guidelines to assist Federal agencies in complying with the DHS Binding Operational Directive (BOD) 18-01 requirements. This guide details: Required Actions Overview Required Actions - Email Security Required Actions - Web Security Status of Implementation Roles and...

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Federal Agencies: Use This BOD 18-01 Plan of Action Template

To meet the DHS Binding Operational Directive (BOD) 18-01, Federal agencies were required to submit an agency plan of action to improve email and web security by November 15th. If this deadline came and went without submission - we have you covered. Download this guide to creating an effective agency plan of...

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Federal Infographic: The Countdown To DMARC

Embark on your journey to becoming compliant with BOD 19-01. The DHS has mandated that all federal agencies implement DMARC for email security in 2018. Download this whitepaper and get started with DMARC and prevent users from being subjected to phishing attacks spoofing agency identities.

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 Agari

Federal: Getting Started with DMARC

Learn how to adopt DMARC for email security to meet DHS' binding operational directive (BOD) 18-01. Get information on Federal Government DMARC best practices to set up a "monitoring" policy in 90 days and move to "reject" in under a year. Download this guide that discusses: The history and foundation of what...

Sponsored by Agari

Federal DMARC Adoption Report

Are you ready for Binding Operational Directive 18-01? On October 16, 2017, the U.S. Department of Homeland Security issued this directive mandating all federal email domains to implement DMARC to strengthen email security. Download this report to learn: How federal agencies are vulnerable to phishing and email...

Sponsored by IBM

PSD2: An Opportunity to Innovate and Lead

In the past decade, financial institutions have undergone a significant digital transformation - delivering new levels of customer convenience and services through online and mobile channels. However, this represents just the beginning of an even greater change. Read this white paper to learn more about...

Proactive Defense Against Phishing

When it comes to warding off phishing attacks, too many organizations are reliant on internal awareness campaigns. But a more proactive defense and controls are needed. One important lesson to learn from business email compromise and other predominant forms of phishing attacks is that they are strikes against...

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...

The New 2017 Gartner Magic Quadrant for Enterprise Data Loss Prevention

The 2017 Magic Quadrant summarizes Gartner's yearly analysis of the Data Loss Prevention (DLP) market, examines the innovations driving that market and compares the positions of leading competitors. Download the report to learn about: DLP vendor evaluations, including strengths and cautions; The Enterprise Data...