Page 2 - White Papers in Fraud Management & Cybercrime

CISO Guide to Account Takeover

Fill out the form to receive your copy of the CISO Guide to Account Takeover today. After reading this guide, you are eligible for .5 CPE credits through (ISC)².

2023 FRAML Outlook: Trends, Scams & Fighting Back

If there’s anything 2022 can teach us, it’s that fincrime Is unpredictable. This year has been shaped by rapidly changing fraud activities and scams… and increasingly brazen fraudsters. Neither individuals, businesses, government entities, nor financial institutions (FIs) are exempt from the velocity and...

How to Manage Growing Threats, Tighter Budgets (eBook)

As budgets tighten in anticipation of economic hardships, cybersecurity threats only continue to grow. Bill Bernard, CISSP of Deepwatch, advises security leaders to consider how senior management and the board view cybersecurity and then adjust how you prioritize people, technology and managed services. In this...

H2 2022: Threat Actors Impersonate 265 Brands in Credential Phishing Attacks

Credential phishing attacks represent a huge threat to organizations as a well-crafted (or even somewhat realistic-looking) phishing email can trick an employee into providing login credentials. In our threat report covering data from January-June 2022, Abnormal Security found a 48% increase in email attacks over...

Expel Quarterly Threat Report - Q2 2022

As promised in Q1, here’s the Q2 Expel Quarterly Threat Report! Just like last quarter, this report surfaces the most significant data we’re seeing in our threat detection and response efforts, curates that data into trends that can impact your cybersecurity posture, and offers resilience recommendations to...

Balancing Risk & Reward in APAC: The New Mobile Battlefield

Businesses wishing to succeed in the digital world need to collaborate in the fight against fraud. This can be through taking advantage of the power of a global anonymized digital identity network, or even through the establishment of more focused digital consortiums among industry peers. It is time to unite in the...

From CEO Fraud to Vendor Fraud: The Shift to Financial Supply Chain Compromise

Download this white paper and get full insights on the BEC Shift and the financial supply chain compromise.

The Commerce Protection Buyer’s Guide

Protection tools available to merchants have historically approached fraud management from the lens of preventing losses. Commerce protection has evolved in recent years and reframes the problem to solve the bigger loss for merchants – sales falsely declined due to fear of fraud. Commerce protection offers a...

Sponsored by TeleSign

Engage and Protect Your Customers at Every Touchpoint

In 2021 alone, fraudulent accounts increased by 70% and synthetic identity fraud losses grew to $20B. From onboarding and answering product questions to providing ongoing support, customers expect and deserve safe and secure communications. Every communication carries the potential for building trust and...

Sponsored by TeleSign

Stopping Fake Users at the Door

Even powerful brands are not immune from fake users; in fact, they are often the most prominent targets. In Q4 of 2021 alone, Facebook removed 1.3 billion fake accounts. Today, most ecosystems are littered with fake accounts set up to steal confidential information, post fake product reviews, spam legitimate...

Sponsored by TeleSign

eBook I Beyond Authentication: Identifying the Person behind the Number

A recent study shows that 85% of customers would avoid using a brand after losing trust. There is also an emotional impact to identify theft. As a security leader, you do not want that pain associated with your brand. From login to purchase, it’s critical to know who the person is behind the OTP and know if they...

Sponsored by TeleSign

eBook I Building Trust at Every Stage of the Customer Journey

Account takeovers (ATO) and financial fraud demonstrate that losing trust in a brand can come anywhere along the customer journey. A study found that 28% of customers would stop using a site or service if they experienced a n ATO. Conversely, when consumers trust your brand, they are 7 times more likely more to buy...

2021 Cost Of A Data Breach

Insights to help you quantify security risk. The Cost of a Data Breach Report offers insights that help you understand risk in a changing world. Understand broad trends, and dive deeper into factors that can amplify costs or help mitigate financial losses. Register for the report to discover: Cost mitigation...

Sponsored by LexisNexis® Risk Solutions

Deliver a Highly Personalized Customer-First Onboarding Experience with Faster Approvals

Every customer expects highly personalized onboarding interactions featuring tailored touchpoints, minimal friction and accelerated approvals. How can an elegant onboarding experience help add more accounts and reduce customer abandonment? This infographic from LexisNexis® Risk Solutions provides tips on how to:...

Sponsored by LexisNexis® Risk Solutions

2022 Fraud and Identity Trends

Many organizations face an upward battle when detecting and preventing fraud. Consumers continue to rapidly migrate to digital channels and while organizations are also moving towards digitizing products and services to increase profit, it all comes at a price. Where transactions occur, fraudsters follow, seeking out...