Tracking Applicants

Kite, Shane
June 2006
Bank Technology News;Jun2006 Supplement, Vol. 19, p27
Trade Publication
The article reports on the usefulness of Internet Protocol (IP) intelligence technologies for identifying fraudulent transactions in the account opening process of U.S. financial institutions. IP intelligence technologies are aimed at identifying the location of individual PC users by analyzing the IP addresses, domains and Internet Service Providers used in the Web requests made by computer users. An example of such technology is the Fraud Analyst technology from Digital Resolve.


Related Articles

  • Tech Shields Sought To Protect Data Privacy. Trembly, Ara C. // National Underwriter / P&C;8/23/2004, Vol. 108 Issue 32, p22 

    Discusses the computer software that can be used by insurance companies and insurance agents for protecting clients from identity theft and other computer-based criminal activities. Release of the "Protected Browser" by OmniTrust Security Systems Inc.; Software update patch management...

  • Police, Banks Not in Sync on Identity Crime? Wolfe, Daniel // American Banker;9/27/2006, Vol. 171 Issue 186, p1 

    This article reports that financial companies have invested heavily in software to spot, and stop, Internet fraud, but some say they have found it can be hard to get law enforcement agencies to pursue the cases. With Internet fraud becoming a growing problem, financial services executives say...

  • The art of collaboration. Gittlen, Sandra // Network World;5/23/2005, Vol. 22 Issue 20, p69 

    This article focuses on the efforts of several software companies to use the term collaboration in describing all the goodies they are putting in their programs, including instant messaging, Web and audioconferencing, and IP technology. The goal of the firms is to let the users instantly...

  • How new technology can make perfect cents. Germon, Greg // Money Management;6/10/2004, Vol. 18 Issue 20, p27 

    Focuses on the achievement of user acceptance by computer systems and software. Storage and access to information; Consideration of decision-making processes; Tendency of financial services to carefully evaluate technological innovation. INSET: What's driving the change?.

  • PayPal ups stakes in war on e-crime. Jennings, Cath // Computer Weekly;4/1/2008, p22 

    The article presents information on security payment processor PayPal, which is educating users, working with police and gearing up its technology for a multi-pronged attack on the online fraudsters. The author observes that the biggest problem for financial services organisations in this...

  • Product File.  // ABA Bank Marketing;Jun2006, Vol. 38 Issue 5, p40 

    The article provides information on several products and services for the banking sector. A Banker's Pocket Guide to Information Security has been released by the Washington law firm of Fried, Frank, Harris, Shriver & Jacobson LLP. Version 5.0 of The SAVO Group's Sales Asset Manager software...

  • This Is Not a Test. ORTEGA, RALPH R. // On Wall Street;Mar2015, Vol. 25 Issue 3, p8 

    The article focuses on the awareness of financial professionals with regard to cybersecurity issues. Topics discussed include the efforts of brokers-dealers and advisors in preventing hacking and online fraud, the possible ties of these cyberattack groups to organized crime, and collaboration...

  • WHO SHOULD BE LIABLE FOR SECURITY? Bicknell, David // Computer Weekly;4/24/2007, p38 

    The article reports that vulnerable software are increasingly being taken advantage of by computer hackers. A survey of Internet users by Get Safe Online found that 12 percent of respondents had suffered online fraud in the past year, at an average loss of £875. The Association of Payment...

  • THREAT OF THE MONTH.  // SC Magazine: For IT Security Professionals (UK Edition);Jan2006, p17 

    This article provides information on the computer virus Sober.Y which belongs to the Sober family. The Sober code is considered more inventive and dangerous than Mytob. Due to the ability of the virus to update itself from Web sites on specific days, it has caused anti-virus firms to...


Read the Article


Sorry, but this item is not currently available from your library.

Try another library?
Sign out of this library

Other Topics