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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. mark for My Articles similar articles
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. mark for My Articles similar articles
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. mark for My Articles similar articles
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. mark for My Articles similar articles
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. mark for My Articles similar articles
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. mark for My Articles similar articles
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. mark for My Articles similar articles
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. mark for My Articles similar articles
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. mark for My Articles similar articles
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. mark for My Articles similar articles
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. mark for My Articles similar articles
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. mark for My Articles similar articles
Bank Systems & Technology
October 1, 2006
New Products Embedded Electronic Display Panel... ID Fraud Detection, Prevention... CA Accelerates ITIL Adoption... mark for My Articles similar articles
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. mark for My Articles similar articles
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. mark for My Articles similar articles
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. mark for My Articles similar articles
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. mark for My Articles similar articles
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. mark for My Articles similar articles
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. mark for My Articles similar articles
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. mark for My Articles similar articles
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. mark for My Articles similar articles
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. mark for My Articles similar articles
Bank Technology News
June 2001
Karen Epper Hoffman
Vendors Take Aim at Online Crooks Neural nets help combat payment fraud... mark for My Articles similar articles
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. mark for My Articles similar articles
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. mark for My Articles similar articles
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. mark for My Articles similar articles
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. mark for My Articles similar articles
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. mark for My Articles similar articles
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. mark for My Articles similar articles
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. mark for My Articles similar articles
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. mark for My Articles similar articles
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. mark for My Articles similar articles
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. mark for My Articles similar articles
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. mark for My Articles similar articles
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. mark for My Articles similar articles
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. mark for My Articles similar articles
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. mark for My Articles similar articles
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. mark for My Articles similar articles
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. mark for My Articles similar articles
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. mark for My Articles similar articles
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. mark for My Articles similar articles
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. mark for My Articles similar articles
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. mark for My Articles similar articles
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. mark for My Articles similar articles
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. mark for My Articles similar articles
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. mark for My Articles similar articles
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. mark for My Articles similar articles
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. mark for My Articles similar articles
InsideFlyer
December 2014
Loyalty Program Fraud Skift recently reported that 72 percent of airline loyalty programs have fallen victim to fraud. mark for My Articles similar articles
InternetNews
February 16, 2007
Clint Boulton
Jonathan Fisher, CEO, Bharosa Security vendor Bharosa looks to protect corporate data with multifactor authentication and fraud detection. mark for My Articles similar articles