From Transactional Fraud

Cyberattacks, fraud, phishing, malvertising, DTP, Digital Threat Protection, account takeovers, malware

Coronavirus and Cyberattacks: Tips to Keep your Customers Secure

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Fraud attacks are now on the rise, with malicious actors launching targeted phishing and malware attacks, capitalizing on the Coronavirus pandemic. Having a strong cybersecurity strategy in place has never been more critical.  

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Digital trust, infosec, cybersecurity, cyberfraud, malware, phishing, cyberattack, TFP, fraud security

Digital Trust: One Mishandled Attack Can Bring it Down in a Flash

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The majority of financial institutions have made the digital transformation – offering online banking through their website or on mobile applications.

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Cashing- Out Trends

IP Cloaking: An Emerging Fraudster Cashing-Out Trend

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It's one thing to defraud a bank and its customers, but it is quite another for cybercriminals to get away with it. Read more

Cyxtera helps global bank shut down malware injection attacks

Cyxtera Helps Global Bank Shut Down Malware Injection Attacks

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Cybercriminals are nothing if not persistent.

A large financial institution with a global presence has been experiencing a series of sophisticated malware injection attacks – despite the steady failure rate, the cybercriminals behind the attack campaign continue to persist. Read more

Case Study: Transaction Security for a Non-Digital Organization

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In an increasingly digital age, both attacks and security are also increasingly digital. However, what about institutions that cannot digitize their transactions? Read more

blog posts

Millennials and Banking: Finding a Balance Between Security and Convenience (with Infographic)

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There’s been a lot of chatter recently about Millennials and their overall impact on the global economy. Read more

EMV Implementation

The Fraud Outlook Post United States’ EMV Implementation

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At the ISMG Fraud Summit in London last week, ISMG’s Tom Field, Vice President of Editorial, offer attendees a preview the yearly Faces of Fraud survey, which looks at how the impact of rising retail point-of-sale Read more

Fraud Detection with Advanced Outlier Detection Algorithms

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Online fraud costs the global economy more than $400 billion, with more than 800 million personal records stolen in 2013 alone. Increasingly, fraud has diversified to different digital channels, Read more

dormant account fraud

Why Dormant Financial Account Fraud Goes Undetected

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One of the most worrying kinds of fraud that financial institutions face today is related to dormant accounts. As background, accounts are classified as dormant when there is no financial activity Read more

cyber fraud in Europe

Facing Reality – The Rise of Cyber Fraud in Europe

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Although it is difficult to calculate the exact amount of money lost to cyber fraud each year, it is clear that European cyber fraud is on the rise. European card fraud losses increased over 6% Read more