Governance, Risk, and Compliance Services from SAP: Addressing Risk and Achieving Regulatory Compliance [ Source: SAP ]
September 2011- Learn how SAP services for governance, risk, and compliance (GRC) can help your enterprise assess the state of its business processes, procedures, and controls. The SAP Services

Accelerate Insight for Financial Services: Reduce Risk. Stop Fraud. Increase Profits. [ Source: ParAccel ]
October 2010- Financial services organizations face immense hurdles in maintaining profitability, building competitive advantage and meeting service levels for customers and in-house staff. All of these can be severely impacted through a widening variety of risk factors, including regulatory risk, criminal risk, macroeconomic risk, etc. Increased demands from customers, regulators and shareholders are also driving financial services businesses to seek new ways to simultaneously sharpen investing prowess, minimize risk and fraud, and improve compliance and customer service ...

Common Point of Purchase Compromises: The Evolution of the Fraudster [ Source: Detica ]
November 2010- World-wide credit card fraud losses continue to rise at an alarming rate. Counterfeit activity resulting from cards compromised at either ATM or POS, continues to damage consumer confidence and industry revenues. Major data compromise incidents, potentially resulting in significant fraud losses and which place large numbers of accounts at risk, are becoming more commonplace.

Despite the industry’s repeated attempts to build more secure systems and better analytical models, fraudsters continue to evolve ...

Data security and privacy: A holistic approach [ Source: IBM ]
October 2011- News headlines about the increasing frequency of unauthorized access to sensitive data and identity theft have focused awareness on data security and privacy breaches - and their consequences.

In response to this issue, regulations (SOX, HIPAA, PCI-DSS, FISMA, EU Data Privacy Directive) along with the rising number of regulatory mandates have increased the pressure to show immediate compliance, otherwise failure to ensure compliance can result in significant financial penalties and even jail time. ...

Fraud Analytics for Financial Services [ Source: ParAccel ]
November 2010- When it comes to credit card transactions, two key goals drive the need for high- performance analytics: putting the lid on fraud while ensuring the customer relationships aren’t jeopardized through erroneous denials of legitimate transactions. Given the speed at which fraud is perpetrated, financial services businesses increasingly need to detect and halt fraud in minutes, rather than hours or days. “Our goal is to ensure that our customers can quickly put the lid on ...

Investigation Management For Fraud: Catch More Fraudsters More Efficiently [ Source: IBM ]
April 2013- Read the Aite Group paper "Investigation Management for Fraud: Catch More Fraudsters More Efficiently" to learn effective strategies for combating financial fraud. It discusses new, real-world strategies, tactics and technologies that commercial entities and public sector organizations can use against this mounting threat.

High performance total protection Fortinet security solutions for the financial services sector [ Source: Fortinet ]
February 2013- Many Financial services organizations struggle with the competing demands of security and speed. What's more, the industry is facing a period of challenging and unpredictable economic circumstances, compounded by the likelihood of dramatic and on-going changes to the regulatory environment.

Building the Airtight Financial Institution: Risk-Aware Network Visualization [ Source: RedSeal ]
February 2013- Financial institutions face an increasingly difficult challenge from persistent and virulent attacks. Drawing on limited resources, IT security teams have to protect networks that are growing in size and complexity. A new approach to network device and access management is helping IT security teams detect vulnerabilities, prioritize mitigation approaches and enable a safer deployment of configuration changes to network devices. Download this UBM Tech white paper to learn more.

E-Banking Security Guide [ Source: Gemalto ]
September 2012- The purpose of this guide is to offer an overview of the process of preparing and implementing an eBanking security solution. At Gemalto, we believe that reliable and flexible eBanking security is not only a requirement for your customers, but a prerequisite for future business opportunities. Through our knowledge and experience, we have identified the key success factors in launching a successful eBank and have created a step-by-step guide toward a more reliable and strategic ...

Leveraging Data for Internal and External Threat detection [ Source: IBM ]
August 2012- In this technical white paper from IBM, learn how predictive analytics can be used to detect internal and external threats to your organization. You will learn how techniques including cluster analysis, anomly detection, time series analysis, social network analysis, predictive models and scoring can be used to detect suspicious activity in real-time so your orgnization can take action to minimize risk and increase positive outcomes. As a final step, you will learn how automating model ...