| Similar Articles |
 |
Bank Systems & Technology November 7, 2007 Nancy Feig |
Bank of America Tops Large Banks in Combating Identity Fraud Bank of America ranked the highest in identity fraud protection, detection and resolution, according to a Javelin Strategy & Research study of the top 25 U.S. banks.  |
Bank Technology News December 2008 Holly Sraeel |
ID Fraud Resolution? Yes. But Banks Need To Prevent It. But a greater focus on prevention, detection and resolution of ID fraud over the past four years has translated into big advances for banks.  |
Bank Technology News June 1, 2008 Anthony Malakian |
Credit-Card Security: Making the Grade A new report finds that credit card issuers have done a "stellar" job at fraud resolution, but they still "lag" at prevention and detection.  |
The Motley Fool August 14, 2007 Selena Maranjian |
How Insecure Is Your Credit Card? The plastic in your pocket may not fight fraud as well as you think.  |
Bank Technology News February 2007 Holly Sraeel |
ID Theft Needs Little Fuel to Fan The Flames. Or Does It? With financial crime -- particularly cybercrime -- becoming more sophisticated among for-profit criminals, some industry observers argue that ID fraud is rising, and that many victims are still unaware of it.  |
Bank Technology News October 2009 James Van Dyke |
Consumers Do Want to Be Partners in Security While many bankers and technology professionals profess a belief that individuals can't be motivated to protect themselves, new Javelin research shows that more than eight in 10 online bankers view security as a shared responsibility.  |
Bank Systems & Technology November 26, 2007 Maria Bruno-Britz |
Javelin Finds More Banks Using Multi-factor Authentication With the FFIEC deadline for implementing multifactor authentication now but a memory, banks have improved their efforts to secure customers' information, according to a study. However, there is more banks can do.  |
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.  |
Bank Technology News March 2011 Michael Sisk |
ID Theft Declined in 2010 ... or Did It? A Javelin Strategy & Research survey of consumers found that the number of identity fraud victims fell 28 percent last year.  |
Bank Technology News June 2006 Rubina Johannes |
The Demographics Of ID Fraud Not every group is victimized, or protected, in the same way or at the same level. Javelin examines how incidents and precautions differ based on age, income and ethnicity.  |
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 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 Systems & Technology October 1, 2006 |
New Products Embedded Electronic Display Panel... ID Fraud Detection, Prevention... CA Accelerates ITIL Adoption...  |
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 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.  |
Wall Street & Technology April 14, 2006 |
Identity Fraud Is Finding Fewer U.S. Victims Despite a rise in phishing activity and the increased regularity of reported data breaches, instances of identity fraud in the United States actually decreased in 2005.  |
PC Magazine December 9, 2003 |
Phishing for Online IDs Spam and viruses are enough to worry about, but now online fraud is reaching epidemic proportions.  |
U.S. Banker July 2006 Michael Dumiak |
For Victims of ID Fraud, Losses are Not the Same Age, income and ethnicity factor into who is most vulnerable to identity fraud. The demographics of ID fraud are a call to action for institutions to analyze the trends closely so they can better educate customers.  |
Wall Street & Technology March 18, 2008 Cory Levine |
Identity Fraud on the Decline Despite the hype, identity fraud is on the decline, according to a new survey. But as fraudsters return to traditional channels, such as phone lines, to steal the trusting public's personal information, few financial institutions have implemented multifactor authentication for telephone banking.  |
InternetNews February 12, 2010 |
Study Puts Identity Theft Cost at $54B in 2009 Research firm Javelin estimates that more than 11 million Americans were victims of identity theft last year, a 12 percent increase that led to tens of billions of dollars in costs.  |
U.S. Banker April 2011 |
Noted & Noteworthy A recently released survey from electronic-payments firm ACI Worldwide found that nearly one-third of consumers say they were victims of credit or debit card fraud in 2010.  |
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 June 2001 Karen Epper Hoffman |
Vendors Take Aim at Online Crooks Neural nets help combat payment fraud...  |
Wall Street & Technology November 21, 2006 Gregory Framke |
Ask The Experts: Customer Account Security Security risks are very real for financial institutions, whether they serve customers at a retail branch or over the Internet.  |
Bank Systems & Technology April 13, 2010 Matt Gunn |
ID Theft, Card Fraud Top Consumer Concerns, Unisys Survey Finds Banks need to go beyond "traditional" fraud prevention efforts, report authors find.  |
InternetNews August 30, 2010 |
CA Adds ID Management Firm Arcot Systems CA continues its massive cloud-computing shopping spree with $200 million cash purchase of Arcot Systems.  |
The Motley Fool November 21, 2006 Dan Caplinger |
Get the FACTs, Jack: Part 2 Here is how to fix mistakes or fraud on your credit report.  |
Wall Street & Technology November 12, 2008 Melanie Rodier |
Insider Fraud Is Involed in 60 Percent of Data Breaches Rogue employees have the potential to devastate a bank. But up to 50 percent of all insider fraud incidents go unreported, Celent says.  |
U.S. Banker June 2011 |
Just Relax Mobile alerts features are pretty standard across the industry, but JPMorgan Chase's mobile alerts stand out in a recent survey.  |
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.  |
Bank Technology News August 2008 Glen Fest |
Equifax Shifts to Preventative Meds Equifax is keeping in step with the trend of making prevention -- not just detection -- the backbone of identity security for banks and retail customers.  |
Wall Street & Technology August 22, 2007 Melanie Rodier |
Employee Fraud Not Being Properly Addressed By Financial Industry, Government, Survey Says Financial institutions widely believe employee fraud to be driven by increased access to technology, poor hiring and screening practices, and organized crime, according to a new survey.  |
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 Technology News March 1, 2008 Glen Fest |
Thwarted On-Line, Crime Looks to Past A new identity theft report survey finds a continuing overall decline in fraud numbers and victims, but unfortunately a rapidly rising number of "vishing" and other hands-on alternatives to catching consumers off guard.  |
Bank Systems & Technology May 8, 2007 Deena M. Amato-McCoy |
Fear Of Identity Theft Discourages Consumers From Banking Online Proactive security measures increase online banking confidence and use, study says.  |
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.  |
Wall Street & Technology April 14, 2006 |
Four Keys to Stronger Online Security Mercator Advisory Group has released a new report, "Total Transaction Security: Best Practices in Limiting Fraud Exposure Online and Offline," in which it recommends four strategic imperatives to consider in developing online security initiatives.  |
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.  |
U.S. Banker June 2009 Rebecca Sausner |
On the Hunt to Catch the Thief Within As employees and criminals alike react to the financial pressure of the recession. bank fraud is going up dramatically.  |
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 Technology News July 2011 |
Fears Delay Mobile RDC More than half of financial institutions say they plan to offer remote deposit checking in the next six months, despite fears.  |
Bank Systems & Technology November 26, 2007 Nancy Feig |
SAS Builds Card Fraud Protection With HSBC To fight credit and debit card fraud, HSBC has developed a new real-time detection solution with SAS.  |
Bank Technology News February 2005 Holly Sraeel |
Hot on the ID Theft Trail: Will the Real Jane Doe Stand Up? Welcome to the world of identity theft, where the snatch of an individual's social security number begins that unsuspecting individual's downward financial spiral.  |
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.  |
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.  |
Bank Technology News July 2005 Glen Fest |
Profiling: The DNA Of Fraud Rings ID Analytics spent two years studying criminals who traffic in fake and stolen IDs for attempted financial services fraud. It discovered the ways how they succeed-and how they don't. It isn't pretty.  |
Bank Technology News December 2003 John Adams |
By the Numbers Identity fraud should be a top-five business priority for line-of-business decision-makers at retail financial institutions. Growth rates are indeed troublesome.  |
U.S. Banker June 2011 Glen Fest |
Fraud Fight to Take Hit? Many banks subject to the Durbin amendment are convinced debit interchange cuts will make free checking or rewards programs impossible to support.  |
InsideFlyer December 2014 |
Loyalty Program Fraud Skift recently reported that 72 percent of airline loyalty programs have fallen victim to fraud.  |
InternetNews February 16, 2007 Clint Boulton |
Jonathan Fisher, CEO, Bharosa Security vendor Bharosa looks to protect corporate data with multifactor authentication and fraud detection.  |