Anomaly Detection in Action - FraudMAP ACH Demonstration

See first hand how FraudMAP ACH uses anomaly detection to prevent ACH payments fraud without time consuming manual reviews of files or reports. We'll show you how FraudMAP ACH automatically analyzes all ACH origination files to detect suspicious or unusual activity and payments at the batch level and at the individual transaction level.

Date: Thursday, May 9, 2013
Time: 10:00 AM - 10:30 AM PDT

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Banking Fraud Update: Fraudsters Can Attack Anywhere, So Bankers Must Defend Everywhere

This webinar will detail recent banking fraud threats that demonstrate the spectrum of how fraudsters are able to compromise accounts and successfully complete fraudulent transactions. It will also cover broader themes that emerge after reviewing hundreds of attacks to provide bankers with a comprehensive understanding of how fraudsters are using compromised accounts to launch a wide range of online and off-line attacks.

Date: Wednesday, May 29, 2013
Time: 10:30am PDT / 1:30pm EDT

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Banking Fraud Update: It’s not just how fraudsters get in. It’s what they do when they get there.

This webinar will discuss how successful account breaches manifest themselves in sophisticated fraud schemes. Content will include the latest trends in account takeover and the emerging strategies criminals are using to complete fraudulent transactions, which increasingly feature multiple banking and communications channels used in the same attack.

Date: Wednesday, June 12, 2013
Time: 10:00am PDT / 1:00pm EDT

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The Many Faces of Banking Fraud: Emerging Threats and Trends

Learn about the latest banking fraud threats – from the highly visible DDoS attacks to the Live Chat scheme that our own fraud investigators have uncovered – plus broader themes that emerge from analyzing a wide range from banking fraud schemes.

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Using Anomaly Detection to Prevent ACH Payments Fraud

Learn how fraudsters are able to manipulate ACH batch files to complete fraudulent payments, and how such attacks can be detected and prevented by monitoring ACH originator behavior.

Total Running Time: 53:21
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Mobile Banking: Trends, Threats, and Fraud Prevention Techniques

As financial institutions expand their mobile banking services, fraudsters certainly will be close behind. This webinar will cover the expanding use of mobile banking, the fraud threats that are lurking, and strategies for preventing mobile banking fraud.

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The Double Edged Sword of Mobile Banking

As financial institutions expand their mobile banking services, fraudsters will be close behind. Julie McNelley from Aite Group will present the state of mobile banking and the fraud threats that are lurking.

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The Many Faces of Online Banking Fraud

Learn about the latest fraud schemes that are representative of the ever expanding and increasingly sophisticated attacks against which FIs must defend themselves, and their clients. You will also learn how anomaly detection solutions detect all of these attacks and many more.

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The Many Faces of Online Banking Fraud Attacks

Cyber criminals are continually advancing their techniques to defeat your online banking defenses. Identifying the best fraud prevention strategy requires and understanding of the wide array of schemes and how they work from start to finish.

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Practical Approach to Customer Education and Layered Security

Greg Schratwieser, CEO and founder of ICI, presents recommendations for educating employees, customers, and members about online banking fraud and how to decrease the risk of being attacked. He also presents what to look for when evaluating and selecting 3rd party solutions as part of your layered security solution.

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Layered Security: Understanding, Prioritizing and Implementing the Layers

George Tubin, noted industry expert and former Tower Group analyst, provides practical advice for planning how to implement a layered security program as prescribed by the FFIEC. George will present a framework for categorizing and prioritizing the layers so you know what layers you need, the solutions available in each category, and most importantly, what to do first.

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FFIEC Authentication: The Myths and Truths of Anomaly Detection

Terry Austin, Guardian Analytics CEO, and Craig Preiss, CTO and Founder, present what anomaly detection is; how it identifies suspicious activity, compromised accounts, and fraudulent transactions; how to implement and operationalize anomaly detection, and real world examples illustrating operational and fraud prevention success.

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FFIEC Guidance is Out - Now What?

George Tubin of TowerGroup will review what that Guidance Supplement says and what banks and credit unions can do to meet stated expectations.

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Don't Watch the High Wire Act: Proactively Preventing Wire Fraud

On April 26, 2011, the industry was alerted to a new trend in wire fraud involving unauthorized wires sent to China from the compromised acounts of US-based small and medium-sized businesses. This alert was a painful reminder that cyber criminals continue to evolve their attacks and get bolder every day. This webinar describes the details behind the Alert and offers best practices for defending against sophisticated wire fraud attacks.

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Best Practices for Building a Holistic Security Strategy

Hear how complementing existing fraud protection techniques with a risk-based solution build on understanding user behavior will yield the optimal defense against online fraud.

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Authentication: The Weak Link in the Battle Against Fraud

Hear how fraudsters are defeating authentication techniques, and alternatives that catch attacks that authentication misses.

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