Anomaly Detection in Action - FraudMAP Online DemonstrationSee first hand how FraudMAP Online uses anomaly detection to identify online banking fraud. We'll show you how to review the latest alerts, an account holder's complete history, and how FraudMAP Online detects fraud attacks through a combination of online behaviors leading up to and during a specific online session. Includes a Q&A session. Date: Thursday, May 31, 2012 |
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The Double Edged Sword of Mobile BankingAs 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. |
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The Many Faces of Online Banking FraudLearn about the latest fraud schemes that are representative of the ever expanding and increasingly sophisticated attacks against which FIs must defend themselves, and their clients. You will also learn how anomaly detection solutions detect all of these attacks and many more. |
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The Many Faces of Online Banking Fraud AttacksCyber criminals are continually advancing their techniques to defeat your online banking defenses. Identifying the best fraud prevention strategy requires and understanding of the wide array of schemes and how they work from start to finish. |
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Practical Approach to Customer Education and Layered SecurityGreg Schratwieser, CEO and founder of ICI, presents recommendations for educating employees, customers, and members about online banking fraud and how to decrease the risk of being attacked. He also presents what to look for when evaluating and selecting 3rd party solutions as part of your layered security solution. |
Layered Security: Understanding, Prioritizing and Implementing the LayersGeorge Tubin, noted industry expert and former Tower Group analyst, provides practical advice for planning how to implement a layered security program as prescribed by the FFIEC. George will present a framework for categorizing and prioritizing the layers so you know what layers you need, the solutions available in each category, and most importantly, what to do first. |
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FFIEC Authentication: The Myths and Truths of Anomaly DetectionTerry 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. |
FFIEC Guidance is Out - Now What?George Tubin of TowerGroup will review what that Guidance Supplement says and what banks and credit unions can do to meet stated expectations. |
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Don't Watch the High Wire Act: Proactively Preventing Wire FraudOn April 26, 2011, the industry was alerted to a new trend in wire fraud involving unauthorized wires sent to China from the compromised acounts of US-based small and medium-sized businesses. This alert was a painful reminder that cyber criminals continue to evolve their attacks and get bolder every day. This webinar describes the details behind the Alert and offers best practices for defending against sophisticated wire fraud attacks. |
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Best Practices for Building a Holistic Security StrategyHear how complementing existing fraud protection techniques with a risk-based solution build on understanding user behavior will yield the optimal defense against online fraud. |
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Authentication: The Weak Link in the Battle Against FraudHear how fraudsters are defeating authentication techniques, and alternatives that catch attacks that authentication misses. |
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Request a live, personalized online demonstration of how FraudMAP Online uses behavioral analytics to stop fraud attacks.