A new survey from FS-ISAC and the ABA finds financial losses linked to ACH fraud are decreasing. What are banks doing differently, and what technology investments are reaping the most rewards?
The Global Payments data breach has expanded, and now may include the exposure of personal data linked to merchant applicants. But what does this latest news mean? Industry experts offer insights.
When Joseph Bognanno of Wolters Kluwer Financial Services examines 2012's financial fraud trends, all he sees is more - more of everything, from schemes to new guidance. How can banks stay ahead?
U.S. banking institutions have money to spend, but do they know where best to invest it? That's the question begged by the results of the 2012 Faces of Fraud Survey.
Following a year of high-profile fraud incidents, anti-fraud budgets have been fattened. Asked how their fraud resources will change in the coming...
From debit and check fraud to ACH and billpay compromises, all financial institutions face similar threats. How should they address those risks? One banking/security leader shares his priorities.
Are institutions making the right investments in anti-fraud technologies? As they conform to the FFIEC's updated Authentication Guidance, many could miss the mark, warns Aite's Shirley Inscoe.
Malware and Trojans are now spreading faster than ever, with Zeus deployed on millions of PCs and mobile devices capable of man-in-the-browser attacks. Learn to stop cybercriminals and their malware, before they can do damage, while letting your good customers breeze on through.
Aite Group, an independent...
A month after Microsoft announced its initiative to take down Zeus-related botnets, has it had a major impact? Supporters of Operation B71 say "yes." But how can they be so sure?
Too many banks and credit unions are being narrow-minded in their approaches to FFIEC Authentication Guidance conformance, by focusing on commercial accounts and neglecting retail accounts, one ACH fraud attorney says.
When Joseph Bognanno of Wolters Kluwer Financial Services examines 2012's financial fraud trends, all he sees is more - more of everything, from schemes to new guidance. How can banks stay ahead?
Banking institutions expect significant increases in fraud-fighting resources in 2012. But in which solutions should they invest? Banking CTO Michael Wyffels has some prioritized suggestions.
When it comes to the FFIEC Authentication Guidance, Aite analyst Shirley Inscoe fears too many banking institutions are investing only in achieving compliance - not ongoing security.
According to our new survey, more than half of banking institutions expect an increase in fraud-fighting resources this year. But how are they investing those resources? The answers may surprise you.
While Microsoft's move to take down Zeus malware-related botnets is touted as a unique approach to fight financial fraud, some industry experts question its long-term viability. What are their concerns?
Microsoft Corp. says it led a team that has successfully disrupted command and control servers used to run some of the world's most damaging variations of botnets proliferating the Zeus malware.
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