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Fraud Prevention Technology

Fraud Prevention Technology

Thursday, November 16, 2023 12:15—13:15
Location: Satelit
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The Shield of Innovation: How Technology Empowers Fraud Prevention

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Fraud is a major cost to businesses worldwide. Banking, finance, payment services, and retail are some of the most frequent targets of fraudsters. However, insurance, gaming, telecommunications, health care, cryptocurrency exchanges, government assistance agencies, travel and hospitality, and real estate are increasingly targeted as cybercriminals have realized that most online services trade in monetary equivalents. After years of being the focus of cybercriminals, banking and financial institutions are more likely to be better secured than other industries, meaning that fraudsters are increasingly likely to attack any potentially lucrative target if given the opportunity. Fraud perpetrators are continually diversifying and innovating their Tactics, Techniques, and Procedures (TTPs).

The most prevalent types of fraud businesses, non-profit organizations, and government agencies experience today are: 

Account Takeover (ATO) Fraud - occurs when fraudsters use breached passwords, phishing, social engineering and credential stuffing attacks to execute unauthorized transactions. 

Account Opening (AO) Fraud – also called New Account Fraud or Synthetic Fraud, often happens as a result of using stolen identities or assemblages of personal information to create synthetic digital IDs.  

In this session we will provide an overview of Fraud Reduction Intelligence Platforms and show the highlights of our latest research in this area.

John Tolbert
Lead Analyst
  John Tolbert is a Lead Analyst and Managing Director of KuppingerCole, Inc (US). As Lead Analyst, John covers a number of different research areas, outlined below. John also advises...
Elevate your Email Security: Advanced Protection for M365 using AI (plus a more efficient SOC/XDR)

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Join us on a journey through the current cybersecurity threat landscape and discover how Mimecast is the perfect companion to Microsoft Defender for Office 365 in order to defend against evolving email-based attacks using AI technology. Learn how you can make your everyday SOC and XDR processes more efficient through improved integration and automation of your security architecture thereby avoiding alert fatigue and the unnecessary repetition of manual, redundant tasks. By adopting a quantified risk-based approach, you can have increased efficacy of multi-layered security while simultaneously reducing complexity, all without the necessity of consolidating and increasing vendor dependency.

Alexander Peters
Senior SE Manager DACH
Mimecast Germany GmbH
Alexander Peters joined Mimecast in April 2021 as Sr. Manager of the Sales Engineers Team responsible for the DACH region with a focus on enterprise customers. Previously, he was responsible for...
HP Endpoint Security - Time for a Different Endpoint Security

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IT Security – In a General Perspective:

  • Security Investment vs. Success
  • New Goals, Rediscovering Old Objectives

Closing the Gap with HP Wolf Security

Heinz Mäurer
Security Sales Specialist
HP Inc. Wolf Security
Based in Kevelaer, Germany, close to the HP Ratingen Office Heinz has 33 years of sales experience across different markets and roles. 12 years in the security sector working for some of the top...
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