bank
RSS bankTrojan bank fraud gang sentenced
News Four men have been sentenced to prison time for being part of a gang that stole just under £500,000 from UK bank customers. Once users of PCs infected with the Trojan logged into genuine online bank... [17 Nov 2009]
Digital Dilemmas: Should your business be on Twitter?
Comment When was the last time a customer wrote to thank their bank or insurer for services rendered? As the hype around microblogging builds, should your business join the tweet-fest or keep schtum? silicon.com's Natasha Lomas... [16 Nov 2009]
Breaking the Bank - Vulnerabilities in Numeric Processing Within Financial Applications
White Paper Attackers will go to extraordinary lengths to compromise a financial application; the spoils are just too irresistible. So unsurprisingly these applications have higher requirements for data confidentiality, transaction integrity and... [13 Nov 2009]
The Business Case for Data Governance
White Paper Business owners, for example, may consider their data assets to be protected as if they were physical, much like assets stored in a bank vault. These assets are the heart of the bank's business, and... [13 Nov 2009]
Will Facebook Get You Hired or Fired?
White Paper Spear phishing is where the criminals target a specific group of users, for example all customers of a particular bank or credit union. Phishing is a common method cyber criminals use to lure individuals into giving up... [13 Nov 2009]
Data Protection Strategies for SMBs
White Paper For the SMB, this means new choices - ones that can help them meet their specific use requirements without breaking the bank or, importantly, driving IT complexity through the ceiling. For years, SMBs have been trying to... [13 Nov 2009]
Data Retention Compliance
White Paper On December 3, 2002, the Securities and Exchange Commission (SEC), the New York Stock Exchange (NYSE), and NASD announced joint actions against Deutsche Bank Securities, Inc. Organizations that do not address data... [12 Nov 2009]
GLBA Compliance Requires That Leaks Be Sealed
White Paper It affects financial institutions such as non-bank mortgage lenders, insurance companies and investment advisors. Financial institutions must protect customer privacy and adhere to regulatory requirements. [12 Nov 2009]
Enterprise Risk Management for Banks
White Paper Not only the bank's, even the various government bodies have recognized the repercussions / impact of not managing the risks effectively in banks and accordingly enacted several regulations to control risks that arise in... [12 Nov 2009]
Financial Transactions and Personal Data Security - Is Your Customers#$# Data Safe?
White Paper In 2007, a major Canadian bank lost a computer backup file that contained individual personal data of 470,000 of its customers.3 In 2008, Statistics Canada confirmed that a theft of completed census questionnaires had... [11 Nov 2009]
Remote Video Monitoring
White Paper The Federal Bureau of Investigation's (FBI) most recent bank crime statistics report 7,272 thefts against federally insured FIs in 2006 - up from previous years - resulting in more than $70 million in lost cash, checks... [11 Nov 2009]
Phishers set their sights on corporate accounts
News Fraudsters have attempted to steal an estimated $100m from corporate bank accounts using malware and money mules, the FBI said yesterday. For more on this story, see Corporate bank accounts targeted in... [04 Nov 2009]
Photos: Google Waves hello to a new way of doing business
Photo In the example a fictional bank and insurance company have merged and need to plan how they will start offering insurance to customers who are taking out home loans with the bank. The wave is opened by a... [02 Nov 2009]
Parking in the West End goes contactless
News Drivers with contactless bank cards will soon be able to use them to pay for their parking. From next year, parking meters in the West End will accept contactless payments from motorists with wave and pay functionality... [29 Oct 2009]
No Paper Weight - A no paper solution
White Paper This white paper details a case study with a major bank showing the significant ROI savings for implementing the IBM No Paper solution as well as: the mitigation of risks associated with paper records, increased... [28 Oct 2009]
