Name: Principales 3 paises especializados en cibercrimen y fraude online
Start: 2019-11-28T16:30:00Z
End: 2019-11-28T17:17:17.000Z
Location: BrightTALK
Rating: 3.75

Revelock enables financial services and fintech companies to reveal and respond to online identity impersonation & manipulation attacks without hindering the customer experience.

The Revelock Fraud Detection & Response (FDR) Platform combines behavioral biometrics, network and device assessment with hybrid AI and Deep Learning to create a BionicID™ which enables banks and other financial services providers to ‘Know Your User’ (KYU), spot bad actors and mitigate risk regardless of the type of attack.

Is your financial institution able to protect the entire customer journey - from onboarding to ongoing access, and transaction execution? Learn the risks FIs face from evolving fraud threats targeting every step in the customer journey. Join David Mattei from Aite-Novarica Group and the Fraud Prevention Team from Feedzai and Revelock for a conversation about how protecting users across the customer journey can prevent fraud and contain costs.
Learn:
About the known and future ATO threats facing FIs
What is required to proactively stop ATO attacks to prevent transaction fraud 
How an integrated fraud protection approach is more effective at preventing fraud and keeping costs in check 
You’ll also discover useful insights and best practices to help you create your 2022 fraud prevention strategy.

Reinventing Digital Trust Across the Customer Journey

Zero Trust is also about not trusting your data sources and all the environment related to it.

Organisations perceive their users through data. In the world of fewer and fewer opportunities for physical contact, identity verification is going all remote. All online service providers need to model the risks related to user impersonation and user manipulation attacks.

In this talk, we will dig through the classical methods of Knowing Your User through the static data:

• Authentication
• Coupling the session with the device
• Checking the network environment

The standardisation of behavioural biometrics that is getting more and more attention as one of the defence methods will be shared to show that we need Zero Trust and a way to verify if and how the vendor products are working.

Continuous Zero Trust as a Way To Know Your User

Aprende cómo la combinación de biometrías físicas y de comportamiento durante el proceso digital de registro de nuevos usuarios y durante toda la sesión de banca online, ayuda a conocer a tus usuarios (KYU) y protegerlos de un modo sencillo y sin fricción, evitando la suplantación de identidad (ATO) y el fraude online.

FacePhi y Revelock se alían para ofrecer a las instituciones financieras y a sus usuarios finales una protección integral y continua contra el fraude en cada interacción online. La alianza entre dos de las principales compañías proveedoras de tecnología biométrica ayudará a los bancos a combatir el fraude mediante su detección y respuesta automatizada, garantizando, al mismo tiempo, una experiencia de usuario segura.

Acompáñanos en esta sesión y descubre cómo Revelock y FacePhi podemos ayudarte en cualquier interacción digital con tus clientes.

De KYC a KYU: Biometrías para asegurar el Customer Journey del cliente bancario

Is that really you? Why Knowing Your Customer isn’t enough to stop identity fraud

Join our conversation with security advisor Neira Jones, Ken Jochims, Product Marketing Director, and Asaf Yacobi, Revlock Pre-Sales Director to find out why using Know Your Customer isn’t enough to stop fraud. We’ll discuss what Fintechs should be doing when it comes to verifying customers at every interaction, using AI for biometric, behavioral, device, and network data analysis. We’ll explore the Know Your User approach and how it can identify users, or bad actors at every interaction throughout the customer journey, reduce fraud, minimize alerts and confidently answer the question “are you really you?”

Know Your Customer (KYC) is not enough, you must Know Your User (KYU)

The year 2020 has changed the way that people around the world use the services. To survive, they need to be provided contactless, which very often means online.

A lot of newcomers to the digital space became an easy catch for fraudsters. Onboarding processes, malware and lack of experience lead to multiple frauds. Identity thefts, synthetic identities and money mules are were on the rise in 2020.

What will be the trends in the year 2021 where Bitcoin already hit all-time high evaluation, people make no physical contact to prove their identity and online banking must be all digital or die?

In this webinar, we will talk about top trends three fraud predictions for 2021. Expect

• The New
• The Old
• and the Revealed.

Whenever your goal is to protect your online customers, prepare for new frauds or protect from online banking fraud. You are invited.

Top three online fraud trends 2021

Analyse des les modèles de comportement des utilisateurs biométriques afin d'identifier les anomalies qui peuvent permettre de prévoir la fraude dès la première connexion à votre banque. Détection et réponse aux fraudes grâce à la biométrie comportementale dans les services bancaires en ligne.

Détection et réponse aux fraudes grâce à la biométrie comportementale

En este seminario web las entidades financieras podrán conocer la importancia que tienen hoy en día la biometría del comportamiento para identificar a sus clientes, y el apoyo esencial de esta tecnología capaz de detectar ese cambio súbito en el comportamiento del usuario y tomar medidas correctivas en tiempo real. Los fraudsters están sofisticando sus técnicas, ¿Esta su entidad realmente protegida con el uso únicamente de la biometría física?

Biometría conductual vs física: una nueva decisión en la banca digital

Biometrics has become a buzzword in the banking industry, as it has the potential to make authentication faster, easier and more secure than traditional passwords. Biometrics are either physical or behavioral human characteristics that can be used to digitally identify a person to grant access to online banking.

Physical biometrics refers to physiological features on the human body, such as a fingerprint or retina scan, while behavioral biometrics analyzes parameters such as a user’s keystrokes when typing, navigational patterns, screen pressure, typing speed, mouse or mobile movements, gyroscope position and more.

In this webinar we will see how using behavioral biometrics for authentication makes things easier for users, as it removes the need for any active response. Behavioral traits can be captured in the background, whilst not needing any specific hardware to be installed to guarantee that the users are who they claim to be.

Don’t miss this webinar and learn how behavioral biometrics joined with deep learning technology is the best solution for the prevention of online banking fraud.

Behavioral Vs Physical Biometrics: the ultimate showdown in digital banking

Webinar en Español.
Mientras que naciones de todo el mundo están haciendo todo lo posible para disminuir el impacto de la pandemia de coronavirus, los estafadores, fieles a su forma, lo han identificado como una oportunidad para ganar dinero y están utilizando activamente COVID-19. 

Se ha demostrado que no hay crisis ni tipo de víctima que detenga a los ciberdelincuentes, por lo que esperamos que sigan utilizando múltiples técnicas alrededor de esta epidemia sanitaria en su beneficio.

Este webinar le dará una idea sobre qué buscar y la forma más efectiva de protegerse.

•	Desafíos de las Entidades Financieras durante el COVID-19 
•	Técnicas de Fraude utilizadas por los fraudsters durante la crisis del COVID-19. 
•	Forma más efectiva de protección ante estas técnicas.

Covid-19: Técnicas usadas para cometer fraude bancario y cómo protegerse

While nations around the world are doing all that they can to lessen the impact of the coronavirus pandemic, fraudsters – true to form – have identified it as an opportunity to make money and are actively using COVID-19 as a way to cash. Indeed, in February in the UK alone, Coronavirus-themed scams targeting both individuals and companies caused losses of over £800,000 (the equivalent of nearly €1million). There are no depths to which these criminals won’t stop, so we expect them to keep using the virus outbreak to their advantage. This webinar will give you an idea of what to look out for and the most effective way to be protected.

How to defeat online banking fraud techniques during Covid-19?

The 1930s in America marked an era of violent bank robberies and deadly shootouts. But are legendary characters such as John Dillinger, Pretty Boy Floyd and Baby Face Nelson so different from the hackers of today?
Modern criminals use their technical expertise to accomplish the same outcome as their earlier counterparts, but unlike the lone wolves of the 1930s, cybercrime has become big business. Similarly, those trying to catch criminals have had to evolve with technological and environmental changes. Whilst criminal profiling was first used in the 1880’s with Jack the Ripper, until recent decades, it mostly relied on the intuition of profilers and informal studies. Since behavioural science emerged in the 1970s, technological advancements, such as machine learning and behavioural analysis, have made it much cheaper and faster to counter criminal in the modern age. As we become increasingly digital, connected, and regulated, fraud prevention is rapidly becoming indistinguishable from cyber security. 

Can businesses take advantage of these innovations whilst still deriving real business value?

Cybersecurity & Fraud Prevention – Two Sides of The Same Coin?

As banks strive to make online banking even easier and payments even faster for their customers, they also face a race against the clock to keep their security up-to-date and compliant. In this webinar, we will analyze the main fraud trends we expect to see move up the banking industry’s agenda in 2020.

Buguroo´s online banking fraud predictions for 2020

Online banking must ensure that the onboarding process for new customers is as quick and simple as possible. Afterall, if applications are complicated to complete, prospective customers will give up and look elsewhere. However, by making this process easy for customers, banks could also be leaving the door open to fraudsters who are increasingly using stolen or synthetic identities to open multiple accounts and borrow as much money as they can. 

In this webinar, we’ll take a look at the rising challenge of New Account Fraud and explain the role Behavioral Biometrics plays in stopping fraudsters before they can do any real damage.

The rise of New Account Fraud and how to halt it

When we’re on the subject of cyber attacks, we usually focus our attention on cybercrime as a totally unknown, uniform entity. However, the processes and techniques adopted provide a lot of clues to identify who may be behind the attack. In the online fraud landscape we talk about three Hotspots. Each of them identifieswith a specific technique that generate most of the fraud attacks worldwide. Understanding how each school works and how to be protected from their attacks will help your bank to benefit from both an economic and reputational perspective.

Language: English

The World's Top 3 Cybercrime and Online Fraud Hotspots

On September 14 the first phase of the PSD2 and RTS regulation comes into force, and there are some questions about the possible impact that the regulation may have on customers’ user experience. Regarding this, each company has decided to implement the regulatory standards in different ways.

Technologies like Behavioral Biometrics and agentless Malware detection can assist easily to the compliance with PSD2 without adding any friction to the customers’ user experience and even having the chance to improve it. A great opportunity for finance companies to increasing competitiveness, value and security at the same time.

Join this webinar to hear on how buguroo can help banking and finance industry companies to be PSD2 compliance by incorporating invisible fraud prevention and security technology that facilitates the compliance with the following topics of the standard: 

· Implementation of Strong Customer Authentication (SCA)
· Detection of malware in the customer’s online session
· Identification of customer´s risky transactions in real time

Surviving PSD2 without affecting your customers' users experience

Every fraudster follows a pattern to commit fraud. Connect the dots with Fraudster Hunter, understand how your fraudsters behave, how they interrelate with your legitimate users and maximize your visibility to always stay one step ahead of fraud.

bugFraud Fraudster Hunter

Cuando hablamos de ciberataques dirigidos a los bancos, solemos centrar nuestra atención en la ciberdelincuencia como una entidad totalmente desconocida y uniforme. Sin embargo, los procesos y técnicas adoptadas proporcionan muchas pistas para identificar quién puede estar detrás del ataque.

En el panorama del fraude online hablamos del trabajo de tres redes criminales. Cada una de estas redes utiliza técnicas específicas y, en conjunto, generan la mayoría de los ataques de fraude en todo el mundo. Entender cómo funciona cada "escuela" lo colocará en una mejor posición para prevenir estos ataques, beneficiando a su banco tanto desde una perspectiva económica como de reputación.

Idioma: Español

Principales 3 paises especializados en cibercrimen y fraude online

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Principales 3 paises especializados en cibercrimen y fraude online

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