George Tubin

The Fraud Ecosystem and the Deep Web

Archived Session •

George Tubin - ThreatMetrix • •

In June of this year, the "Ronald Reagan" batch of credit cards (potentially those stolen from P.F. Chang's) joined the "Barbarossa" batch from Target in becoming publicly available for purchase. They were featured on the popular Rescator card shop (stolen card data marketplace), which offers advanced features like...

Start this Session

The Secret Fraud Eco-System and How to Put Threat Intelligence to Work

Archived Session •

George Tubin - ThreatMetrix, Mitch Zahler - HSBC • •

Fraud Summit - Chicago 2014 - What becomes of customer account information once it is stolen by fraudsters? It enters a sophisticated underground economy, where account names and numbers are sold openly in the criminal marketplace. Underground market trends often yield clues to undiscovered breaches or targets. Join...

Start this Session

Threat Intelligence & the Underground Eco-System

Archived Session •

George Tubin - ThreatMetrix, Michael J. Wyffels - QCR Holdings Inc. • •

Fraud Summit - San Francisco 2014 - What becomes of customer account information once it is stolen by fraudsters? It enters a sophisticated underground economy, where account names and numbers are sold openly in the criminal marketplace. Underground market trends often yield clues to undiscovered breaches or targets....

Start this Session

The Trojan War: Responding to the Evolution of Cross-Channel Attacks

Archived Session •

Tom Field - ISMG, David Shroyer - Ally Financial, George Tubin - ThreatMetrix • •

Fraud Summit Video Series - New York 2013 - Banking Trojans are ever-evolving, with new code and attacks emerging daily. Many of these Trojans - Zeus and SpyEye are the best known - infect end-users' PCs and mobile devices through socially-engineered schemes such as phishing and smishing. But increasingly,...

Start this Session

Winning the War on Cybercrime: The Four Keys to Holistic Fraud Prevention

Archived Session •

George Tubin - ThreatMetrix • •

In the latest real-time account takeover (ATO) scheme, cybercriminals use malware to steal user credentials at login, block users from logging in and use credentials in real-time to log into the victim's account. Current fraud prevention technologies are simply not capable of identifying and preventing these attacks...

Start this Session

Banking Fraud: Where is the Liability - With the Customer, Bank or Vendor?

Archived Session •

Joseph Burton - Duane Morris LLP, Dan Mitchell, Bill Nelson - FS-ISAC, George Tubin - ThreatMetrix • •

Premium Members Only Video - Exclusive expert insight on PATCO fraud case When a business banking account is breached, who is liable - the customer whose credentials were stolen, or the bank that failed to catch the transaction? Fraud experts debate the question and review recent cases. At the heart of each of...

Start this Session

The Fraud Dilemma: How to Prioritize Anti-Fraud Investments

Archived Session •

Alisdair Faulkner - ThreatMetrix, George Tubin - ThreatMetrix • •

Device identification. Anomaly detection. Transaction verification. When it comes to fraud prevention, there are nearly as many options as there are threats. So, how do you best prioritize your own investments in anti-fraud solutions? Join this panel of experts, led by financial fraud expert George Tubin, as they...

Start this Session

Fundamental Security: The Power of GLBA and FFIEC Compliance

Archived Session •

Jeff Multz - Dell SecureWorks, George Tubin - ThreatMetrix • •

It's been more than 10 years since enactment of the Gramm-Leach-Bliley Act (GLBA). But the fundamental security tenets of GLBA are just as relevant today - especially as banking institutions look to conform to the recently released FFIEC supplement, "Authentication in an Internet Banking Environment." Join banking...

Start this Session

Turn FFIEC Compliance into Customer Loyalty and Retention

Archived Session •

Christopher Beier - IBM Security, Jesper Tohmo - Nordic Edge, George Tubin - ThreatMetrix • •

Within the FFIEC Authentication Guidance, one provision - strong authentication - stands out as an opportunity to make security conveniently visible to customers. Join two banking security thought-leaders and a solution provider for insights on: How to satisfy a crucial FFIEC mandate within the overall layered...

Start this Session

FFIEC Authentication Guidance Compliance: Detecting and Responding to Suspicious Activities

Archived Session •

Mike Byrnes - Entrust, Jodi Florence - IDology, Eli Katz - 41st Parameter, George Tubin - ThreatMetrix • •

Since the summer of 2009, financial institutions and their corporate customers have been defrauded by increased incidents of account takeover. These incidents have pitted banks and customers against one another in court, and they were a key impetus behind the release of the new FFIEC Authentication Guidance. So, how...

Start this Session

FFIEC Authentication Guidance: How to Create a Layered Security Strategy

Archived Session •

George Tubin - ThreatMetrix • •

With the FFIEC Authentication Guidance update, regulators have raised the bar: Traditional security controls are insufficient. Banking institutions now must adopt a layered approach to securing high-risk online banking systems. But how does one choose among all of the layered security options? And then, after...

Start this Session

Malware: Fight Back Using Layered Security

Archived Session •

Shirley Inscoe - Aite Group, George Tubin - ThreatMetrix • •

Tips for Preventing Fraud and Complying With FFIEC Guidance The onslaught of ACH/wire fraud incidents confirms what the researchers have long said: We're in a new wave of malicious code. This new wave is run by organized crime, and it's focused on one objective: Stealing personally identifiable information and...

Start this Session

The Fraud Deficit: Why Deposit Account Fraud Budgets Need to Shrink

Archived Session •

Shirley Inscoe - Aite Group, Andy Schmidt - TowerGroup, Inc., George Tubin - ThreatMetrix • •

To effectively manage fraud prevention teams, processes and technology, banks and credit unions must establish annual fraud "budgets" to predict, measure and account for losses and other related costs. Explore the impact of thinking of fraud as a budgeted expense which is "under control" as long as the budget is met...

Start this Session

Please fill out the following fields
(All fields required):

Subscription Preferences:

CyberEd

Sr. Director, Product Strategy & Innovation, ThreatMetrix

Prior to his current role, Tubin was the senior security strategist for Trusteer, where he headed the thought-leadership program to advance online- and mobile-banking adoption and safety, and advised enterprises on best practices for protecting corporate assets from targeted attacks. With over 25 years in the banking and high-technology industries, his areas of expertise include consumer online and mobile banking, online fraud and identity theft prevention and enterprise fraud-management strategies.

George Tubin

Sr. Director, Product Strategy & Innovation, ThreatMetrix

George Tubin

Sr. Director, Product Strategy & Innovation, ThreatMetrix

View all sessions by Mitch Zahler

Mitch Zahler

CISO, Proactive Cyber Security; formerly Senior Vice President of Cybersecurity, HSBC

Zahler is senior vice president and head of research and detection for the Cyber Intelligence and Threat Team at HSBC Bank responsible for global cyber transformation and intelligence development. With more than 20 years in the information security and risk field, Zahler's technical and managerial breadth of experience crosses numerous disciplines including leading global security incident response teams, security architecture and design, data loss prevention, cyber forensics and incident management. He previously worked for organizations such as Republic National Bank, American Express and Deloitte.

George Tubin

Sr. Director, Product Strategy & Innovation, ThreatMetrix

View all sessions by Michael Wyffels

Michael Wyffels

Senior Vice President and Chief Technology Officer, QCR Holdings Inc.

At this multibank holding company based in Moline, Ill., Wyffels focuses on compliance, fraud prevention and technology. He has worked in information technology for more than 20 years. His career has focused on the financial services markets and credit card processing and operations. Before joining QCR, he directed MIS and distributed systems for Alliance Data Systems in Dallas. Prior to Alliance Data Systems, Wyffels worked in several enterprise and line-of-business roles within IT for First Data Corp.

Tom Field

Senior Vice President, Editorial, ISMG

Field is responsible for all of ISMG's 28 global media properties and its team of journalists. He also helped to develop and lead ISMG's award-winning summit series that has brought together security practitioners and industry influencers from around the world, as well as ISMG's series of exclusive executive roundtables.

View all sessions by Tom Field

David Shroyer

Information Security Officer, Ally Financial

Shroyer is the information security officer for Ally Bank, an online institution based in Charlotte, N.C., where he focuses on malware identification and detection; identity and access management; authentication; security incident management; customer protection; customer education; and fraud systems and resolution. He is the author or co-author of more than 12 patents and patents pending in the online security space. Before joining Ally, Shroyer served as the senior vice president and executive of identity, security and fraud for Bank of America's eChannels division.

View all sessions by David Shroyer

George Tubin

Sr. Director, Product Strategy & Innovation, ThreatMetrix

George Tubin

Sr. Director, Product Strategy & Innovation, ThreatMetrix

View all sessions by Joseph Burton

Joseph Burton

Managing Partner, Duane Morris LLP

At the law firm Duane Morris, Burton focuses on information security and cyberfraud issues as well as civil, criminal and appellate litigation. He advises and represents individuals and corporations regarding their rights and responsibilities in maintaining the security of digital information. His practice includes trade secret, trademark and patent litigation, with an emphasis on cybercrime and cybersecurity. Burton is a former assistant U.S. attorney who handled several pioneering high technology investigations and prosecutions, including the first prosecution in the nation for criminal copyright infringement of computer code.

Dan Mitchell

Attorney for Fraud Victim PATCO Construction

Mitchell is affiliated with Maine-based Bernstein Shur, where he works in litigation and business law. He also is a member of the firm's data security team, where his work in the PATCO case is noted for breaking new ground in the ways courts should evaluate commercial reasonableness for Internet banking. Mitchell is recognized by Chambers USA for commercial litigation and is listed in Best Lawyers in America.

View all sessions by Dan Mitchell

Bill Nelson

President & CEO, FS-ISAC

FS-ISAC is a non-profit association dedicated to protecting financial services firms from physical and cyberattacks. Prior to this role, Nelson in 2009 was elected vice chairman of the ISAC Council, a group dedicated to sharing critical infrastructure information with the government and across the key sectors. From 1988 to 2006, he served as executive vice president of NACHA - The Electronic Payments Association. While at NACHA, Nelson oversaw the development of the ACH network into one of the largest electronic-payment systems in the world, processing nearly 14 billion payments in 2005.

View all sessions by Bill Nelson

George Tubin

Sr. Director, Product Strategy & Innovation, ThreatMetrix

View all sessions by Alisdair Faulkner

Alisdair Faulkner

Chief Products Officer, ThreatMetrix

Faulkner is a technology entrepreneur who has nearly two decades of experience building products and delivering mission-critical technologies that are run by the world's most trusted brands. Faulkner is a noted industry expert in issues relating to online fraud, cybercrime, identity theft, information security and networking technology. As chief products officer and co-founder at ThreatMetrix, he is responsible for product management and strategy. Prior to ThreatMetrix, Faulkner was a founder and head of products and business development for NetPriva, a leading network performance software provider, acquired by Expand Networks, now Riverbed. Prior to NetPriva, he was a senior consultant at Accenture in their e-commerce practice.

George Tubin

Sr. Director, Product Strategy & Innovation, ThreatMetrix

View all sessions by Jeff Multz

Jeff Multz

Director - North America Midmarket Sales, Dell SecureWorks

Jeff Multz is the Director of North America Midmarket Sales for Dell SecureWorks (SecureWorks was acquired by Dell Inc. in February 2011). Jeff has been an integral member of SecureWorks since 2003. He and his team help organizations of all sizes reduce their business and IT security risks and augment their IT team where needed.

As a former programmer for financial institutions, Jeff has a pulse on the financial industry, understanding the challenges that banks and credit unions face regularly. He often addresses organizations on IT security through educational presentations and articles in the media. To add to his credentials, Jeff is a graduate of Mercer University and holds a Bachelor of Science Degree in Computer Science. He is also a nationally certified financial supplier through CUES.

George Tubin

Sr. Director, Product Strategy & Innovation, ThreatMetrix

View all sessions by Christopher Beier

Christopher Beier

IT Security & Product Consultant, IBM Security

Beier is an experienced IT security and product consultant with expertise in financial services and online information security. He has advised many of the top 100 financial institutions in the US and several state government agencies regarding regulatory compliance and internet site security. For the last 5 years he has worked as a financial services industry insider for leading companies, Corillian, CheckFree, and Fiserv, during which he created a highly sought-after vision of secure Internet banking and financial transactions.

Jesper Tohmo

CTO, Nordic Edge

Jesper is the CTO of Nordic Edge and has had long experience in the strong authentication and identity management field. He is responsible for crafting Nordic Edge's strategy for the company's flexible, cost-effective and easy-to-deploy strong authentication products. Recently, he has focused on extending Nordic Edge's technology into security and identity management for cloud services. Jesper is one of the founders of Nordic Edge in 2002. Prior to that, he worked with Netegrity and Novell as a senior technical advisor.

View all sessions by Jesper Tohmo

George Tubin

Sr. Director, Product Strategy & Innovation, ThreatMetrix

View all sessions by Mike Byrnes

Mike Byrnes

Director - Customer Authentication & Fraud Detection Solutions, Entrust

Mike has more than 20 years experience in technology product management, marketing and business development. He has been with Entrust for 4 years leading the company's Authentication, Fraud Detection and Secure Messaging solution areas. His responsibilities now involve leadership for Entrust's products and strategy for consumer and business banking, including solutions for strong authentication, mobile security and fraud detection.

Jodi Florence

VP - Marketing, IDology

As Vice President of Marketing for identity verification provider, IDology, Inc., Jodi Florence's marketing experience spans 18 years. She has been actively involved in the identity industry for more than five years. Having earned a status of an expert contributor of fraud related articles to several ezines, Jodi is the main author of IDology's blog, IDentity Matters, where she focuses on top of mind identity issues including identity theft, fraud, data breaches, consumer privacy and more.

Jodi has been invited to speak about identity verification and fraud on behalf of IDology by several organizations and companies including the Federal Trade Commission (FTC), Organization for the Advancement of Structured Information Standards (OASIS), and IBM. Jodi also participated in IDology's efforts as a member of the Internet Safety Technical Task Force in 2008 and continues to lead IDology's thought leadership programs educating both businesses and consumers on ways to protect their identity and prevent fraud.

View all sessions by Jodi Florence

Eli Katz

VP - Enterprise Strategies/Finance, 41st Parameter

Eli Katz advises 41st Parameter's Financial Services clients on developing risk management strategies for protecting the Internet Estate.

Mr. Katz joined 41st Parameter from Unisys, where he created and was director of the Active Risk Monitoring Practice. The practice specialized in creating risk-monitoring ecosystems that detect and analyze fraud or identity theft. In this role, Mr. Katz led the design of one of the first fraud systems to continuously monitor both online and branch activities.

Mr. Katz participated in the FSTC / BITS anti-phishing initiative and is a member of the Anti-Phishing Work Group, BAI and NACHA. He has published numerous articles relating to the operational, strategic and IT implications of the automation of fraud and is quoted frequently on the subject. Mr. Katz has also been a featured speaker at several industry events, including the FSTC Forum, NACHA, and BAI.

View all sessions by Eli Katz

George Tubin

Sr. Director, Product Strategy & Innovation, ThreatMetrix

George Tubin

Sr. Director, Product Strategy & Innovation, ThreatMetrix

View all sessions by Shirley Inscoe

Shirley Inscoe

Senior Analyst, Aite Group

Inscoe is a senior analyst with Aite Group, covering fraud, data security, and consumer compliance issues. She brings to Aite Group 30 years of banking experience in enterprise fraud and payments issues. Inscoe has served as the chair of the BITS Fraud Reduction Steering Committee and the co-chair of Early Warning Services' Advisory Committee, and has been a member of ABA's Deposit Account Fraud and Payment Systems Committees. Formerly, Inscoe was the director of financial services solutions at Memento Inc., where she was responsible for guiding the company's overall strategy and supporting product development, marketing, and sales related to payments risk mitigation. During her tenure with Memento, she worked to expand the firm's product offerings beyond employee fraud to cover check, ACH, and wire fraud. Before that, Inscoe was SVP and director of payments strategy with Wachovia Bank.

George Tubin

Sr. Director, Product Strategy & Innovation, ThreatMetrix