Understanding trends around online fraud, detection tools, and the financial impact cyber threats can have on your bottom line can play a critical role in mapping out future fraud preventative strategies. With cyber criminals constantly on the move to evade detection, businesses need to educate themselves to make sure adequate defenses are in place to protect their network and customers from evolving threats.
Just in time for the upcoming RSA Conference in San Francisco, BankinfoSecurity is conducting a ?Faces of Fraud? online security survey to identify the top fraud trends, risk factors, and what businesses are doing to meet the new FFIEC Authentication Guidance. The questionnaire is part of an effort to bring fraud managers up to speed with growing online dangers and security changes that businesses need to make to effectively combat growing threats.
With fraud managers juggling multiple priorities for meeting evolving fraud challenges and adhering to ongoing regulatory requirements, education is key to determining the right detection tools and online security strategies needed to reduce a business?s risk of fraud and abuse. The multiple choice survey covers a variety of topics including:
- Fraud types experienced in 2011
- Upward/downward fraud trends by sector
- Typical detection tools used to identify fraud
- Estimated total fraud losses in 2011
- Factors that have increased fraud exposure
Surveys like these can provide invaluable information for fraud teams that are (or should be) continually re-evaluating their existing anti-fraud programs.
As we?ve always promoted, effectively preventing online fraud and abuse on a daily basis is a team effort. It requires real-time collaboration between experienced fraud analysts who work together around the globe to educate and help strengthen each others network defenses.
Built on the expertise of more than 2,000 cross-industry fraud managers and the computing history of more than 800 million unique Internet-connected desktop and mobile devices around the globe, iovation?s ReputationManager 360 fraud prevention service is a combination of device intelligence, data, reporting, analytics and expertise that is essential for building a multi-layered security defense for fighting evolving forms of online fraud and abuse while simultaneously exceeding the new FFIEC guidelines.
Tags: anti-fraud strategy, BankinfoSecurity, cyber criminals, cyber threats, Faces of Fraud, Faces of Fraud 2012 Survey, FFIEC, FFIEC guidance, fraud prevention, iovation, multi-layered security, Online Fraud, online fraud detection, ReputationManager 360, RSA
Source: http://blog.iovation.com/2012/02/19/fraud-survey-to-expose-top-cyber-threats-and-risk-factors/
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