Resources
BNET Business Dictionary
- Financial
- relating to finance
- Financial definition on BNET »
BNET Resources
- sort by:
- Relevance
- Date
- Popularity
- S1 and Digital Envoy Cooperate on Identity Fraud Prevention for Financial Institutions; Companies Form Strategic Relationship to Deliver Real-Time Fraud Prevention Capabilities to Customers with S1 Online Banking Solutions
- ATLANTA -- As preventing identity fraud has become a top concern for financial institutions, S1 Corporation (NASDAQ: SONE), a leading provider of integrated front-office financial services applications, and Digital Envoy, the inventor and leading provider of IP Intelligence-based fraud solutions for financial institutions, are collaborating to deliver advanced solutions to...
- Research articles 2005-05-16
- PCS Unit of Fiserv Teams With InsightAmerica to Fight Identity Fraud and Reduce Financial Risk for Banks; New Identity Verification Solution is Vital to Fraud Prevention
- SIOUX FALLS, S.D. -- The Precision Computer Systems PCS unit of Fiserv, Inc. (Nasdaq:FISV) and InsightAmerica today announced an agreement to offer a solution that verifies customer identities before a financial institution provides services.
- Research articles 2005-04-18
- Digital Envoy's New IP Inspector Fraud Analyst Product Helps Prevent Online Identity Fraud; Unique Solution Provides First Line of Defense for Financial Industry
- ATLANTA -- Digital Envoy, the leading provider of IP Intelligence solutions, today introduced IP InspectorTM Fraud Analyst, a real-time identity verification solution that acts as a first line of defense and helps to prevent online identity fraud - a major concern for financial services organizations conducting business over the Internet.
- Research articles 2004-06-21
Additional Resources
- Seven Ways to Protect Your Business From Identity Fraud
- Here's a sobering thought for you: More than a third of British small firms have been targeted by identity fraudsters and suffered financial loss as a result. Maybe you were aware of the fact identity fraud is the fastest growing crime in the UK, but just thought it was one...
- Blog posts 2009-10-15
- Three-year inquiry into identity fraud.
- Jul 09, 2003 (The Australian Financial Review - ABIX via COMTEX) Australian university researchers will undertake a long-term study on identity fraud. The national study will take three years, and involves Monash University, the University of New South Wales, the University of South Australia...
- Research articles 2003-07-09
- Alliance & Leicester Selects PassMark to Protect Online Banking Customers From Fraud and Identity Theft
- Alliance & Leicester, one of the United Kingdom's major financial institutions, will now provide a greater level of security and protection against fraud and identity theft for its nearly five million customers using the Two-Factor Two-Way AuthenticationTM system from PassMark Security. With PassMark, online customers will log on to...
- Research articles 2006-03-15
- Zoot and ID Insight Partner to Deliver Address-Based Identity Fraud Solution
- Safe2ChangeSM Allows Financial Institutions to Cost-Effectively Comply with Impending FACT Act Red Flag Guidelines, Approve More Applications NORTHFIELD, Minn. -- ID Insight, the industry innovator in assessing and managing the risks associated with addresses, announced today that its leading address-based identity fraud and Red Flags compliance solution is now...
- Research articles 2008-05-13
- The Fallacy of the Fallacy of Identity Theft
- Okay, sometimes bad ideas just slink away on their own, but a reckless, poorly researched Wall Street Journal column has attracted enough tweetness to keep the bad meme recirculating. As much as I fear the wrath of Wall Street Journalists, I simply can't let this go uncorrected. Earlier this week...
- News items 2009-10-16
- Corillian and StrikeForce Partner to Fight Fraud by Strengthening Online Authentication for Financial Institutions; Solutions Provide Compliance with FFIEC Guidance
- PORTLAND, Ore. & EDISON, N.J. -- Corillian Corp. (Nasdaq:CORI), the top provider of online banking, online payments and anti-fraud solutions to the financial services industry, and StrikeForce Technologies, (OTCBB:SKFT), experts in identity assurance, today announced a joint offering to help financial institutions proactively prevent identity theft and fraud, strengthen online...
- Research articles 2006-02-23
- CashEdge Selects Covelight Systems to Enhance OpenNow™ / FundNow™; Covelight Percept™ Adds Additional Layer of Identity Theft and Fraud Detection to Online Account Opening and Funding Applications
- CARY, N.C. -- Covelight Systems, an innovator of solutions for real-time identity-based monitoring of Web applications to detect fraud and identity theft, today announced that CashEdge, the leading provider of online financial applications, has chosen Covelight Percept to augment its risk management solution for its online account opening and funding...
- Research articles 2006-05-01
- Fraud Prevention Strategies for Internet Banking
- This white paper was created by specialists in Internet risk management under the direction of the BITS Internet Fraud Working Group. The Group's purpose is to address Internet fraud, a specific and costly subset of the overall fraud threats faced by financial institutions.This paper focuses on the most frequent methods...
- White papers 2003-04-01
- Corillian to Discuss FFIEC Guidance and Best Practices for Online Fraud Prevention in Web Conference; Jim Maloney of Corillian and George Tubin of TowerGroup to Co-Present on Strategies for Financial Institutions for Preventing Online Fraud
- PORTLAND, Ore. -- Corillian Corp. (Nasdaq:CORI), the top provider of online banking, online payment and anti-fraud solutions to the financial services industry, today announced that Corillian and guest speaker TowerGroup are scheduled to address the recently released FFIEC guidelines on stronger authentication and best practices in preventing online fraud and...
- Research articles 2006-01-05
- Weekly Credit Card Offers Expose Students and Their Parents to Risk
- Business Editors WARREN, N.J.--BUSINESS WIRE--Sept. 18, 2002 - Survey finds vulnerabilities to identity fraud and property theft - As the academic year begins, students face significant exposure to identity fraud and property theft, according to a nationwide survey of more than 200 college students conducted by Impulse...
- Research articles 2002-09-18
- Corillian, NameProtect Collaborate to Prevent Identity Theft and Fraud; Combination of Security Products Offers Organizations Unique Online Fraud Prevention Solution
- PORTLAND, Ore. & MADISON, Wis. -- Corillian Corp. (NASDAQ: CORI), the market leader of online banking and anti-fraud solutions for leading financial institutions, and NameProtect Inc., a leading provider of online security and brand management solutions, today announced a strategic partnership in an effort to more effectively prevent phishing and...
- Research articles 2005-07-27
- Identity Theft Prevention and Detection: Are Your Branch Banking Customers at Risk?
- When it comes to identity theft, banks must address the disparity between what they're communicating to the public and consumers' expectations. This is more than a security concern - it's a critical business issue, since identity fraud has the power to undermine a customer's confidence in his or her financial...
- White papers 2005-01-05
- Online scams a threat to identity.
- Jun 29, 2005 (The Sydney Morning Herald - ABIX via COMTEX) Online identity theft in Australia is growing and difficult to combat. In June 2005 the Australian Computer Emergency Response Team said identity fraud has increased by 1,200 in 12 months. One crime ...
- Research articles 2005-06-29
- Cyveillance Reports Leading Identity Theft Threats Increase Between 50 to 200 Percent in First Two Months of 2007
- Cyveillance Online Financial Fraud and Identity Theft 2007 Report Highlights Latest Threats and Most Widely Targeted Industries
- Research articles 2007-03-27
- Global Hauri Secures Banco de Credito e Inversiones of Chile (BCI) to Prevent Identity Theft
- Global Hauri, leader of real-time virus eradication and publisher of ViRobot antivirus software, today announced that it has been awarded an exclusive contract by the Banco de Credito e Inversiones of Chile BCI to provide data security for all financial data using Global Hauri's unique LiveCall Suite, a security tool...
- Research articles 2004-11-03
- ATO probed in identity fraud.
- May 12, 2002 The Australian Financial Review ABIX via COMTEX -- An investigation is being conducted into a case of fraud at the Australian Taxation Office ATO. It has been alleged that a Sydney-based group of criminals has bribed current and former ATO officials...
- Research articles 2002-05-17
- Identity theft: how to protect yourself and your business
- Nearly 10 million people were victims of some form of identity fraud in 2002, and a report released by the Federal Trade Commission last September puts the total losses to businesses and financial institutions in that year alone at nearly $48 billion. [ILLUSTRATION OMITTED] Some of the most...
- Research articles 2004-09-01
- << Previous
- page 1 of 1
- Next >>
