Fraud Prevention Reports

INFOGRAPHIC: It's easy to see why Business Email Compromise attacks work. Preventing them, however, is not so simple -- especially when attackers rely on cognitive biases. Distinguishing between genuine and fraudulent email communications is challenging enough -- and it's also only part of reducing BEC risk. Here are 8 BEC prevention tips for security leaders.

Posted: 15 Mar 2023 | Published: 16 Mar 2023

EGUIDE: For businesses, the ability to deal with big data is important: it can bring companies significant business value, from enabling cost optimization and improved efficiency to providing better customer insight. In this article, we'll explore 8 use cases that show big data's profound impact on businesses across different industry sectors.

Posted: 09 Feb 2023 | Published: 09 Feb 2023

EZINE: It is not uncommon for computer systems to be compromised by a company's own employees. In this week's issue we look at the Sage data breach, which highlights the risk every organisation faces from its staff. Staff are often motivated by revenge, but sometimes internal logins can be compromised, enabling hackers to circumvent firewalls.

Posted: 08 Feb 2021 | Published: 30 Aug 2016

EGUIDE: As traditional antivirus programs and intrusion detection systems become ineffective against ransomware and advanced persistent threats, it’s become imperative for organizations to take proactive approaches – such as AI-driven threat intelligence. Take the survey to access Traditional Threat Management vs. AI-Driven Threat Intelligence.

Posted: 10 Dec 2021 | Published: 25 Oct 2021

EGUIDE: AI is involved in many cybersecurity processes. Now, AI has its sights set on improving the fraud detection and management landscape. In this e-guide, learn about the use cases, as well as the benefits and challenges organisations should keep in mind when implementing AI into their fraud detection and management processes.

Posted: 01 Mar 2023 | Published: 08 Mar 2023

EGUIDE: Following a number of attacks on the SWIFT banking system that led to the theft of millions of dollars, SWIFT promised new rules to improve security for bank transfers. In this e-guide, we examine these targeted malware attacks and explore SWIFT's response to them. Find out if their 5-part strategic program was enough to bolster security.

Posted: 24 Feb 2017 | Published: 24 Feb 2017

EBOOK: SearchFinancialSecurity.com presents a comprehensive guide to Red Flag Rules compliance. Our experts cover all the angles with authoritative technical advice on: using a risk-based approach for compliance; specific examples of red flags; clarification of the guidance; and what industry organizations are doing to help victims.

Posted: 09 Sep 2010 | Published: 09 Sep 2010

EGUIDE: View this e-guide to learn how accounting and finance teams can improve productivity, maintain compliance, and boost fraud protection through the incorporation of AI-based systems.

Posted: 12 Sep 2019 | Published: 06 Sep 2019

WHITE PAPER: As hacker attacks become more and more frequent, a comprehensive security plan has become of critical importance.  Inside this white paper, learn which security strategies are right for your company. Uncover information about an approach that offers real-time alerts, audit and reporting tools and much more.

Posted: 02 Aug 2011 | Published: 02 Aug 2011

EGUIDE: In this e-guide we will explore the current cyber fraud landscape and look at some organisations in the region that are using technology to overcome the challenges posed by fraudsters.

Posted: 08 Oct 2021 | Published: 08 Oct 2021