How to Detect Wire Fraud When No Two Attacks Are the SameMay 21, 2013Fraudsters have developed a variety of methods for initiating fraudulent wire transfers, but a security approach based on data and analytics from customer behavior can be an effective countermeasure to these wire fraud schemes.
Q&A: Banks Must Take a Holistic Approach to CybersecurityMay 16, 2013As cybercrime becomes more prevalent, due to the widespread access to technology that criminals now have, banks must remain eternally vigilant, says Booz Allen Hamilton's Bill Stewart.
Don’t Break the Bank: Back up Your FilesMay 10, 2013The loss of sensitive and confidential information, be it by theft, accident or natural disaster, can be devastating.
Why Bank Security Questions Need An Overhaul nowMay 09, 2013Long considered a fortress of protection, the challenge questions used by many financial institutions today are weak and ineffective.
Cyber Security – Avoid Prescriptions When Keeping Up With ThreatsApril 19, 2013Banks are part of a interconnected ecosystem with law enforcement, vendors and other critical industries when it comes to cyber security. New cyber security regulations should help to facilitate cyber security efforts among these players instead of burden banks with a checklist of to-do’s.
Big Data: Uncovering Newer Dimensions in Fraud PreemptionApril 10, 2013Big data is opening up new opportunities for financial institutions to combat external and internal fraud by beginning to monitor user behavior in addition to tracking account activity.
The Next Generation of Video in BankingMarch 22, 2013Banks are using video in innovative ways that include both employee-facing and customer-facing applications. Experts discuss how video banking is evolving.
The Cyber Stick-Up – Making Sure Your Endpoints are ProtectedMarch 22, 2013Today’s cybercriminals are much more effective than the masked robber holding up a teller; they’re very good at finding and exploiting an organization’s weakness and often even better at being able to get in and out of a computer network
Top Quotes From BAI Payments ConnectMarch 15, 2013Six quotes on fraud, mobile and all things payments from this past weeks' BAI Payments Connect conference.
Who is Your Borrower in a Virtual World?March 08, 2013Regulations are murky in defining how banks should verify customer identity when a new customer opens an account or credit line through digital channels, but best practices are emerging to help banks with customer identity verification in those instances.
7 Big Data Players To WatchMarch 05, 2013New York City, IBM, State Street and four other organizations are developing innovative ways to leverage the ever-increasing volumes of data they're amassing.
