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 ...

Defending Mobile Financial Applications [ Source: Metaforic ]

July 2012- One of the most insidious criminal attacks on banking in recent times has been the proliferation of malware targeted at online banking. This custom malware enables activity such as authentication fraud by the theft of mTANs or SMS messages, or "man in the browser" / "man in the middle" attacks to steal credentials.

Now a new frontier has opened in online banking - consumers and businesses using smart phone-based applications to manage their finances. ...

Leveraging Bank Risk Management Practices for the Insurance Industry [ Source: IBM ]

March 2012- Insurance companies are beginning to recognize the potential value in deploying a robust operational risk management framework and integrating it into their ERM efforts.

Meeting The Solvency II Operational Risk Challenge [ Source: IBM ]

March 2012- Automating operational risk practices is essential for insurance companies to gain a holistic view of risk and embed ORM into the corporate culture.

Carnival Corporation and PLC [ Source: IBM ]

March 2012- Carnival Corporation & plc enhances process-based risk assessment system with the IBM OpenPages GRC Platform.

Facilitating sound practices in risk management with IBM OpenPages ORM [ Source: IBM ]

March 2012- This whitepaper discusses ORM in the context of Sound Practices for the Management and Supervision of Operational Risk, a paper from the Basel Committee.

Navigating Operational Risk Management: A Business Manager's Handbook [ Source: Oracle ]

February 2012- This document is intended to provide a foundation for related conversation and agreement between Business Managers, Chief Risk Officers and Heads of Operational Risk so that a structured, pragmatic operational risk strategy can be put in place or optimized if already existing.

Optimization applications in finance, securities, banking and insurance [ Source: IBM ]

January 2012- It seems that survival and recovery should be the focus of companies in the financial sector. However, improving operational efficiency and building customer relationships offer competitive advantages.

Read this white paper to learn how optimization technologies enable rapid deployment of applications that address these important differentiators.

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. ...