Because detecting and preventing online fraud is a "very complex puzzle," community banks need to rely on predictive analytics, says Mellani Ocampo of Pacific Continental Bank.
Mobile banking is a given. Payments are the next frontier, and a number of technologies, such as remote deposit capture, are converging to make mobile payments readily accessible to consumers.
Former police investigator Kevin Sullivan feels passionately about anti-money laundering programs. And he feels strongly that the regulatory sanction against HSBC is a "learning moment" for banking institutions.
Zeus, now in its eighth generation, is striking businesses and financial institutions throughout the world, and it's suspected to be the malware behind recent attacks on mobile devices.
The rule would require certain depository institutions and money services businesses to affirmatively provide records to FinCEN of certain cross-border electronic transmittals of funds.
To help fight fraud, computer scientists from the National Institute of Standards and Technology offer some insight on how to protect commercial and consumer computers from keylogger infection.
Will 2011 be 'The Year of DLP?'
Data loss prevention has undergone a paradigm shift, according to Jared Thorkelson, principal of DLP Experts, and Tom Clare, senior director of product marketing at Blue Coat Systems. In an exclusive interview, these two DLP authorities discuss:
The biggest DLP myths in the...
Our website uses cookies. Cookies enable us to provide the best experience possible and help us understand how visitors use our website. By browsing bankinfosecurity.eu, you agree to our use of cookies.
