Whilst electronic banking and funds transfer brings several benefits including fast and easy access to accounts information, it is essential to ensure that customers are protected from fraud and any unwarranted access to their cash or personal information.
IThound.com has a list of case studies and white papers on how some of the largest financial institutions have ensured the protection of their customers’ money via electronic solutions. There are also ideas and best practices that you may be able to take away and implement in your organization.
This paper shows you how to prevent the latest malware attacks against consumer and corporate banking. It explains the mechanics of a man-in-the-browser attack and reviews the various counter-measure possibilities, comparing their effectiveness both today and into the future. VIEW SUMMARY
Category: Internet Security | Published: June 2014 | Type: White Paper
Financial institutions offering Internet-based and mobile-banking services face increasing pressure to provide enhanced consumer protection against phishing, sophisticated malware and other fraudulent activities. Read this best practice guide to protect against online attacks. VIEW SUMMARY
Category: Internet Security | Published: March 2014 | Type: White Paper
Rating: + 2
Financial institutions are under threat. They want to improve their customer service, but enabling banking on multiple channels has attracted security issues. Read this paper for insights into banking challenges and, most importantly, actions to consider to protect yourself and your customers. VIEW SUMMARY
Category: Electronic Banking and Funds Transfer | Published: January 2014 | Type: White Paper
Company: Thru Inc
Cloud-based managed file transfer platforms enable many business processes to be performed more efficiently, reliably and securely. This white paper discusses five common business processes that are enabled by a managed file transfer platform. VIEW SUMMARY
Category: Collaborative Tools | Published: November 2013 | Type: White Paper
Company: Thru Inc
With the Thru Managed File Transfer Platform, Pioneer Energy Services and their partners can download files effortlessly while keeping information well-organised and easily shared. Read the case study to find out more. VIEW SUMMARY
Category: Data Security | Published: November 2013 | Type: White Paper
Rating: + 1
Company: Platform Computing, an IBM company
This paper describes best practices on how to spread the computational demands of advanced risk analytics across a dynamic grid computing environment. With a more advanced and capable computing infrastructure, banks can move from reactively measuring risk to actively managing risk. VIEW SUMMARY
Category: Data Display & Analytics | Published: April 2012 | Type: White Paper
This paper explains that the most widely spread banking trojan in Russia is now trying to steal money from Facebook users. ESET researchers noted that Win32/Carberp used bootkit components from malware called Ronix, which was also the subject of scrutiny in February. VIEW SUMMARY
Category: Internet Security | Published: March 2012 | Type: White Paper
Rating: + 1
This white paper describes how hedge funds fit in to the overall lifecycle of money laundering. Using a 3 step process in the money laundering lifecycle, Oracle Financial Services uses procedures to detect money laundering in hedge funds through link analysis, sequence matching and outlier detection VIEW SUMMARY
Category: Financial Management Solutions | Published: October 2011 | Type: White Paper
Most banks have significant legacy IT challenges and integration issues arising from mergers. The purpose of this paper is to show how making the right choices can help banks to reshape their IT to pursue new opportunities and build a competitive future. VIEW SUMMARY
Category: Legacy Integration | Published: September 2011 | Type: White Paper
Rating: + 4
Company: Deutsche Bank
The popularity of exchange-traded funds in Asia has grown rapidly since the end of the financial crisis. Asia Risk has partnered with Deutsche Bank to produce the first survey on ETF trends in the region. The results reveal surprising investment patterns and a need for greater education. VIEW SUMMARY
Category: Financial Management Solutions | Published: June 2011 | Type: White Paper
Rating: + 1
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