Join us on May 5th as we host a webinar with Aite Group that that dives into the evolving banking landscape and how market dynamics are changing fraud prevention requirements.
Date: May 5th
Time: 11 AM PST/2 PM EST
Businesses already have lost over $1B to the BEC scam, which continues to expand at a very high pace. Learn how the scam works, the new variations for 2016, why it’s so effective, and how to detect it.
This webinar presents a comprehensive view of how mobile is reshaping the behavior of consumers, businesses, and criminals. We’ll discuss the tremendous opportunity this provides to financial institutions to enhance the client experience, expand services, and improve fraud prevention, plus the associated risks.
New payment options, increased business and consumer adoption, and overall increase in ACH volume is attracting fraudsters attention. Learn about the risks, compliance considerations, and opportunities to increase insight into ACH receiving files and account holder payments activities, plus get an overview and see a demo of FraudMAP ACH-RDFI.
Fraudsters have the credentials and personal information needed to masquerade as your clients. Learn how to tell when you can trust that account holders are who they say they are?
Learn why wire payments are so popular among fraudsters, the latest wire fraud threats and trends, and how to use behavioral analytics to detect fraudulent wires before the money is gone.
Recent events drive home that good credentials can hide bad activity. Don’t miss this threats update delivered by founder Craig Priess and Chris Silveira, Fraud Intelligence Manager.
Learn about the latest banking fraud threats, including examples of specific attacks against customer portals such as wealth management and merchant accounts, and employee portals.
The webinar features Linda Swartz (VP, Security & Fraud, from Westfield Bank in Massachusetts), who will describe several fraud case studies, how they have been able to prevent fraud losses, and the impact of an effective fraud prevention solution on their operations and customer relationships.
This webinar will discuss how successful account breaches manifest themselves in sophisticated fraud schemes. Content will include the latest trends in account takeover and the emerging strategies criminals are using to complete fraudulent transactions, which increasingly feature multiple banking and communications channels used in the same attack.
This webinar will detail recent banking fraud threats that demonstrate the spectrum of how fraudsters are able to compromise accounts and successfully complete fraudulent transactions. It will also cover broader themes that emerge after reviewing hundreds of attacks to provide bankers with a comprehensive understanding of how fraudsters are using compromised accounts to launch a wide range of online and off-line attacks.
Learn about the latest banking fraud threats – from the highly visible DDoS attacks to the Live Chat scheme that our own fraud investigators have uncovered – plus broader themes that emerge from analyzing a wide range from banking fraud schemes.
As financial institutions expand their mobile banking services, fraudsters certainly will be close behind. This webinar will cover the expanding use of mobile banking, the fraud threats that are lurking, and strategies for preventing mobile banking fraud.
As financial institutions expand their mobile banking services, fraudsters will be close behind. Julie McNelley from Aite Group will present the state of mobile banking and the fraud threats that are lurking.
Terry Austin, Guardian Analytics CEO, and Craig Preiss, CTO and Founder, present what anomaly detection is; how it identifies suspicious activity, compromised accounts, and fraudulent transactions; how to implement and operationalize anomaly detection, and real world examples illustrating operational and fraud prevention success.