Similar Articles

Browse Main Topics:

Business
Computers & Electronics
Education & Reference
Entertainment & Leisure
Family & Home
Finance & Investment
Health
Internet
Pets & Animals
Science & Technology
Society, Politics & Culture
Sports & Recreation

Similar Articles

Bank Systems & Technology July 23, 2010 Penny Crosman	KeyCorp Building Analytic Tools to Prevent Fraud The company is starting a two-year project to create analytics that will find and address fraud in real time, before transactions are completed.
Bank Technology News October 2009 Michael Sisk	Wire Fraud's Growing Threat Just how big a problem wire fraud has become is a matter of some debate -- confusion fueled in part by banks' and businesses' reluctance to speak openly about it.
Entrepreneur May 2010 Gwen Moran	Is Online Banking Safe? Beware the pitfalls of convenience when it comes to conducting transactions via the web.
Bank Technology News September 2010 Rebecca Sausner	The FutureNow List 2010 The FutureNow List showcases the state of the art, and state of the bank security industry, in 2010.
Bank Technology News September 2008 Anthony Malakian	Budgets Inch Up The top priorities for bank security spending are fraud detection for money transfers and an AML system, followed by fraud detection for online banking.
Bank Systems & Technology March 10, 2010 Penny Crosman	Rise in Online Banking Fraud Costing Banks Customers, Study Says Ponemon Institute/Guardian Analytics study finds 40 percent of small and medium businesses change banks after a fraud incident.
Bank Technology News April 2006 Glen Fest	Fraud Prevention: Engaging More Than The Enemy Banks could improve anti-fraud measures if they provided tools that draft customers into the battle. But it's not that simple for an industry still rife with soft spots.
Bank Technology News September 2006	Homeland Insecurity One of the toughest battles for bankers may be in combating online security breaches and sophisticated money laundering schemes.
Bank Systems & Technology May 5, 2007 Maria Bruno-Britz	Fraud Techniques Evolve in Parallel with Bank Products and Defenses As fraudsters' techniques evolve alongside the products and services offered by financial institutions, new steps must be introduced to stop them.
Bank Technology News June 2011 Shane Kite	Securing The Weakest Link To defend themselves and their customers against Web-based fraud, banks are offering customers USB tokens and security software to secure online banking sessions, even if the end-users' PCs are riddled with malware.
Bank Technology News November 2008 Rebecca Sausner	New Methods to Bust Transaction-Level Fraud A 40 percent increase in the amount of ATM and debit fraud detected could probably pay for the technology investment behind it pretty quickly, given that debit fraud in the U.S. is a $1 billion -- and growing -- problem, with few solutions.
Bank Technology News August 2009 Craig Priess	On the Backs Of Mules: An ACH Fraud Scheme Banks of all sizes should consider additional fraud prevention strategies to counter today's evolving threats.
Bank Technology News November 2008 Maria Trombly	Mobile Insecurity: Reality or Just hype? The increasing functionality and numbers of mobile banking platforms creates the potential for mobile banking security issues, but industry watchers have widely divergent opinions about how serious the threat really is.
Bank Technology News December 2009 Rebecca Sausner	Out-of-Band Authentication Gets Outfoxed Banks in the United Kingdom are battling fraudsters that have found a way to compromise out-of-band authentication-an approach supported by many fraud experts.
InternetNews November 12, 2010	Survey: 1 in 3 Customers Fear Online Banking New survey finds that 31 percent of bank customers avoid online transactions because of security concerns.
Bank Technology News August 2007 Dan Fisher	Pay And Settle At Warp Speed The innovation of the payment system will not be in speed, but in total end-to-end processing.
Bank Systems & Technology November 20, 2008 Orla O'Sullivan	Fighting Fraud With Texts The shock felt by consumers who finally learn that their credit card issuers have flagged their accounts for fraud could largely be avoided if they were to receive text alerts immediately once the suspicious activity occurred.
Wall Street & Technology October 23, 2007 Melanie Rodier	Financial Firms Continue to Struggle to Plug Security Loopholes New technologies, such as pattern analysis, as well as awareness and training can help financial services firms keep hackers at bay.
Bank Technology News December 2007	Enterprise Fraud Management: HSBC Boosts Bottom Line with Anti-Fraud Tool Given the credit-market turmoil of late, tightening risk controls and deploying better risk analytics firmwide can only be a good thing for financial institutions.
Bank Systems & Technology December 21, 2009 Nathan Conz	Fraud: Social Media Heightens New Threats As fraudsters increasingly seek to exploit weaknesses in consumers' defenses through social engineering schemes rather than hack vulnerabilities in banks' security systems, the need for enterprisewide solutions to detect fraud across channels is greater than ever.
Bank Systems & Technology August 27, 2009 Maria Bruno-Britz	Evolving Fraud Schemes Keep Pressure on Evolving Payments Instruments While some of the latest schemes borrow from scams past, today's fraud schemes are as sophisticated as banks' most advanced payments systems. And stopping them is still a challenge.
PC World March 2006 Anne Kandra	Banking on the Web: Risky Business? The reality behind the risks, plus how to keep your online transactions secure.
U.S. Banker July 2007 Joseph Salesky	Mobile-Phone Banking: Coming to a Bank Near You The mobile phone is moving beyond voice communication and is poised to change the landscape with mobile banking.
Bank Technology News November 2007	Online Fraud Rates Stay Steady CyberSource estimates that fraudsters will siphon about $1.3 billion in fraudulent Internet credit card transactions this year, a 20% increase over the amount they got in 2006.
Wall Street & Technology October 20, 2006	Mystery Shopping for Effective Fraud Prevention By comparing a combination of mystery-shopper tactics and Web site research against criteria in prevention, detection and resolution of identity fraud events, a research company ranked 24 financial institutions on how well they protected customers' identities.
Bank Technology News November 2009 John Adams	HSBC's Pipe Work Sends Texts Down the Drain First Direct's erroneously sending customers text messages with other people's transaction details earlier this fall sends a message of distrust to consumers.
Bank Technology News May 2009 Michael Sisk	Grappling With ACH Fraud The number of paper checks being converted to ACH transactions is growing exponentially, making the channel more enticing to thieves and increasing instances of fraud.
Bank Systems & Technology January 4, 2010 Penny Crosman	As Small Business Online Banking Fraud Grows, So Do Efforts to Curb It Password controls, stronger authentication and customer PC security scans among the measures that can help defend against online banking fraud.
Bank Technology News October 2008 Glen Fest	Got Your Back: KeyBank's Fraud Tool KeyBank, which has been carving out a niche in the often-ignored small-business banking segment, is looking to extend that strategy with the introduction of a combined online check/ACH fraud prevention tool.
Bank Technology News May 2011 Penny Crosman	The Check-Kite Fight That Never Ends Beach Business Bank has been working to improve online banking transaction authentication to prevent check and wire fraud from occurring again.
Bank Technology News August 2006	Sizing Up Security: Are U.S. Banks Trailing U.K. Banks? If best practices are indeed what the U.S. banking industry seeks with regard to online security, they'll likely find some of the answers across the pond.
Bank Technology News April 2010 Michael Sisk	Fifth Third Banks Charts New Security Course Man-in-the-middle attacks and other assaults on the browser are becoming more common and pose a challenge to the whole banking industry. Fifth Third is taking new security measures.
Bank Systems & Technology June 11, 2010 Matt Gunn	World Cup Brings Increased Risk of Fraud With thousands of fans traveling to South Africa for the 2010 FIFA World Cup, which goes today through July 11, comes potential for increased risk in credit card fraud.
AskMen.com Terence Channon	Online Banking Your bank may offer you access to more services online than you think -- services that might make your life a whole lot easier if you use them properly.
Bank Systems & Technology October 1, 2009 Maria Bruno-Britz	Fiserv Introduces Upgraded Fraud and AML Solutions Fraud Risk Manager 4.6 and AML Manager 4.6 were designed to work on a unified platform to enable an enterprise risk view.
Bank Systems & Technology September 3, 2009 Nathan Conz	Oracle Mantas Fraud Released The new release of Oracle Mantas Fraud gives banks an integrated view across accounts, customers and business lines to facilitate earlier detection of fraud schemes and financial crime rings, and enhance loss prevention and mitigation efforts.
Bank Technology News October 2008 Rebecca Sausner	Reconnaissance Leads To Multi-Channel Fraud A conversation with SecurityCurve's Diana Kelly about today's multi-channel fraud play and why online banking customers remain vulnerable to unauthorized access.
Bank Systems & Technology May 3, 2005 Deena M. Amato-McCoy	Creating Virtual Value By integrating business channels, consolidating customer histories and beefing up security, banks are improving their online offerings to provide customers with all the conveniences of branch banking in the comfort of their own homes.
Wall Street & Technology January 24, 2008 Cory Levine	Guardian Analytics Launches Easy Fraud Prevention Solution FraudMAP does not require fraud rules development or algorithm training.
Wall Street & Technology February 14, 2006	Little Confidence In Online Banking The United Kingdom's Financial Services Authority (FSA) has characterized consumer confidence in online banking as "fragile." To combat the trend, the regulatory body is encouraging banks to devote greater effort to fighting online banking fraud.
Bank Systems & Technology December 1, 2003 Jim Middlemiss	Fifth Third Stays Seven 'Steps' Ahead of Fraud Bank implements seven new fraud-detection systems to fight check and ID fraud.
Bank Systems & Technology August 24, 2010 Matt Gunn	Bank of the West Launches Mobile Banking New SMS-based service available to Bank of the West online banking customers.
Bank Technology News February 2007 Glen Fest	Identity Fraud: ID Theft Victims, Losses Take Welcome Nosedive New account vulnerabilities are toughened, but 'vishing,' limited alerts practices, and consumers' misguided personal trust in acquaintances still leave the doors wide open.
Bank Technology News March 2004 Karen Krebsbach	The Other Victims of ID Fraud Banks ID fraud is morphing into a throbbing migraine for financial services firms charged with twin challenges of increased responsibility to protect consumers and greater pressure to defend their own bottom line.
Bank Technology News March 2009 Mike Fenton	It's Time For Check Fraud Detection 2.0 Banks, financial institutions, and retailers, now more than ever, need to make use of all mechanisms available to stop fraud before it happens.
Bank Systems & Technology February 29, 2008 Nancy Feig	Internal Fraud Still a Danger as Banks Adjust Strategy Internal fraud occurs every day at banks across the world. New internal fraud-detection technologies allow banks to identify suspicious employee behavior.
Bank Systems & Technology November 20, 2009 Maria Bruno-Britz	J.P. Morgan Stepping Up Fight Against Corporate Payments Fraud The bank issued a white paper that looks at the growing area of corporate payments fraud and suggests best practices for safeguarding accounts.
Bank Technology News December 2010 John Adams	Business and Consumer Mobile: Not the Same It's important that banks build consumer and corporate mobile banking as two separate products, if not two distinct channels.
Bank Systems & Technology November 4, 2003 Cynthia Ramsaran	Online Banking Comes of Age By keeping up to date with demands from online customers, banks finally are seeing increases in Internet traffic.
Bank Systems & Technology February 10, 2010 Penny Crosman	ID Fraud Grew 12% in 2009, But Wells Fargo's Fraud Losses Are Down Javelin Research's latest fraud survey finds identity fraud continues to rise, but losses are down at some banks due to fraud detection technology improvements.