Reducing the Cost of AML Compliance [ Source: SAS Institute ]

January 2009 - This white paper gives a high-level overview of SAS Anti-Money Laundering software solutions as an integrated framework for risk scoring, alert generation, investigation and reporting. SAS has proven its value for financial institutions on every continent, with assets from less than $1 billion to more than $1 trillion, representing all financial sectors. Because no two financial institutions have the same AML monitoring needs, SAS offers customized methodology via distinct offerings. With SAS Anti-Money Laundering, institutions ....

Enterprise Bank & Trust has Password Security Locked Up with Imprivata OneSign [ Source: Imprivata ]

January 2006 - As a leading commercial banking and wealth management services provider in St. Louis and Kansas City, Enterprise Bank & Trust is committed to providing its customers with the highest standards of service and security. A few years ago the bank’s IT team implemented unique and complex passwords that bank staff had to remember to gain access to their many applications. Users struggled to remember many unique and difficult passwords, even resorting to writing passwords down. ....

The OneSign Guide to Thwarting Insider Threat [ Source: Imprivata ]

October 2007 - According to a study published recently in the Journal of Computer Mediated Communication, about 80% of publicized data breaches came from internal sources. This suggests that organizations that have focused their IT security efforts only on protecting the perimeter are at high risk for potentially disastrous insider security breaches. Recognizing the magnitude of the insider threat, Carnegie Mellon University's Software Engineering Institute issued a research report that recommends 13 best practices to help detect and ....

Biometrics -- Fact and Fiction [ Source: Diebold ]

February 2008 - As the incidence and frequency of identity theft and internal fraud continue to rise, the financial and medical business sectors look increasingly to biometrics to help them more effectively battle the aforementioned issues. There is the call from the general public for more biometric authentication and verification in trusted environments, but there still exists some misconceptions as to the sanitation, cost, integration effort, and public acceptance that ....

Fraud Prevention and Detection for Credit and Debit Card Transactions [ Source: ILOG, Inc ]

September 2007 - Over the past 20 years, financial institutions, governments, insurers and retailers have seen an explosion in the amount and types of fraud perpetrated against them. This white paper takes a closer look at card fraud and examines business rules-based fraud prevention and detection.