Online Banking: Gateway to Fraud.
San Diego, CA (PRWEB) August 17, 2009
Stephen Keil, senior solutions architect at Guardian Analytics, a provider of online fraud prevention software for the financial services industry, will deliver a presentation at the CUIAA 19th Annual Internal Auditor and Supervisory Committee Conference today at 1 p.m. entitled "Online Banking: Gateway to Fraud." The conference, organized by the Credit Union Internal Auditors' Association (CUIAA), takes place from Sunday, Aug. 16 through Wednesday, Aug.19 at the Embassy Suites Hotel San Diego Bay in San Diego.
The effects of phishing, malware and other Internet banking fraud schemes are felt far beyond the online channel. In his presentation, Kiel will discuss a variety of fraud schemes that have online account takeover at their roots, and how they are used to execute sophisticated attacks that are difficult to trace. Specific anecdotes shared will include multichannel fraud, pump-and-dump scams and Automated Clearing House (ACH) fraud. Kiel will also outline strategies for financial institutions in combating today's threats for the ongoing development of their online banking security solutions.
For more information about Guardian Analytics, visit: http://www.guardiananalytics.com/.
Who: Stephen Kiel, senior solutions architect at Guardian Analytics
What: Session entitled "Online Banking: Gateway to Fraud"
Where: CUIAA 19th Annual Internal Auditor and Supervisory Committee Conference, Embassy Suites Hotel San Diego Bay, San Diego
When: Monday, Aug.17 from 1:00 to 2:30 p.m.
About Guardian Analytics
Headquartered in Los Altos, Calif., Guardian Analytics is focused on the prevention of online account fraud. The company's real-time risk management approach to fraud detection, forensics and risk monitoring is built on strong analytics and predictive models of individual behavior. Leading financial services institutions rely on Guardian Analytics to protect individual account assets and the integrity of their online channels. Founded in 2005, Guardian Analytics is privately held with venture funding from Foundation Capital. For more information, please visit http://www.guardiananalytics.com.
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