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Financial Institutions Information Security


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Looking for content related to financial institutions information security
TEC Products
Information Security Software Evaluation Center
http://security.technologyevaluation.com/
Information Security Selection Software Evaluation Reports
http://rfp.technologyevaluation.com/rfi.asp?catid=SEC
Financial Packages Software Evaluation Reports
http://rfp.technologyevaluation.com/rfi.asp?modelid=98&catid=FSC

Feds Buckle Down on Customer Information Security
by L. Taylor
... for online financial institutions, it will also give them leverage to force their
merchant partners to comply with standard best-practice information security ...
http:/.../Research/ResearchHighlights/Security/2002/02/research_notes/PN_ST_XLT_02_09_02_1.asp - 10k - 2002-02-09
Summary: In an effort to improve the state of consumer privacy, Federal Reserve Board, the Federal Deposit Insurance Corporation (FDIC), the Office of the Comptroller of the Currency (OCC), and the Office of Thrift Supervision, on January last year announced that they have put together joint guidelines to safegua

Is Your Financial Transaction Secure?
by L. Taylor
... and signing up with a financial institutions "on-line store service," there is little
information that can ... help understand how safe a financial institution's on ...
http:/.../Research/ResearchHighlights/Security/1999/10/news_analysis/NA_ST_LPT_10_6_99_1.asp - 9k - 1999-10-06
Summary: The FDIC imposes IT integrity ratings on financial institutions. These ratings are known as URSIT ratings and are not disclosed to the public. There is no easy discernable way to know how safe your on-line transactions are.

The CyberAngel: Laptop Recovery and File Encryption All-in-One
by Laura Taylor
... working on complying with the Federal Information Security Management Act (FISMA)
will find the CyberAngel potentially useful. Financial institutions also have ...
http:/.../Research/ResearchHighlights/Security/2003/11/research_notes/PN_ST_XLT_11_23_03_1.asp - 14k - 2003-11-23
Summary: Relevant Technologies took the CyberAngel into our labs to test it for our acceptability rating. It worked as advertised, and had more features than expected.

Security Snafu at NetBank
by L. Taylor
... in online banking, and states "Institutions using the ... in the possibility of financial
loss and ... guarantee the organization's future information security picture ...
http:/.../Research/ResearchHighlights/Security/1999/11/news_analysis/NA_ST_LPT_11_15_99_1.asp - 6k - 1999-11-15
Summary: Online internet bank NetBank suffered an embarrassing security exposure late last week when a customer discovered he had access to more funds and information than his own.

Integrated Security: A New Network Approach
by Eric Winsborrow
... as health care organizations and financial institutions, may need ... Information is
often considered a company's most ... FBI Computer Crime and Security Survey, the ...
http:/.../Research/ResearchHighlights/Security/2002/12/research_notes/MI_ST_XEW_12_09_02_1.asp - 16k - 2002-12-09
Summary: The challenge is to ensure that the right people gain access and the wrong people do not, making the role of information security even more critical to enabling today’s businesses. An integrated security approach offers the most effective security posture.

OKENA Brews Up a StormSystem that Secures All Applications
by L. Taylor
... Financial institutions that need to protect monetary assets; ... to safeguard patient
information; Technology developers ... to understand how application security works. ...
http:/.../Research/ResearchHighlights/Security/2002/06/research_notes/PN_ST_XLT_06_29_02_1.asp - 17k - 2002-06-29
Summary: OKENA's announcement of their product line StormSystem indicates that they intend to grow and expand their innovative intrusion prevention system with highly integrated new add-ons. Having seen unprecedented success in obtaining funding and customers in one of the worst economies ever, Relevant Technolog

Would You Hire a Hacker? What Would Your Mother Say?
by L. Taylor
... increasingly important in the world of information technology. ... is a new type of security
consultancy, at ... for one of the biggest financial institutions in the ...
http:/.../Research/ResearchHighlights/Security/2000/02/news_analysis/NA_ST_LPT_02_16_00_1.asp - 5k - 2000-02-16
Summary: The hacker group the L0pht, has become the Research and Development division behind Battery Venture's new security startup @Stake. Corporate America and information technology decision makers have questions. Is it safe to expose your infrastructure to an organization that has branded itself as a hacker g

Business Intelligence and Identity Recognition—IBM's Entity ...
by Lyndsay Wise
... of such organizations as government agencies and financial and insurance institutions
to combat ... grouping, and resolving identity information attributes to ...
http:/.../ResearchHighlights/BusinessIntelligence/2007/01/research_notes/PN_BI_LW_01_03_07_1.asp - 20k - 2007-01-03
Summary: IBM's Entity Analytics Solution (EAS) enables organizations to identify and connect individuals based on collected data and their associated data patterns. EAS is used primarily within governments and the financial and insurance sectors to detect and prevent fraud.

Fighting Terrorism with Global Trade Management
by P.J. Jakovljevic
... supply chain partners, physical security procedures and ... into the flow of information
and funds ... US president, requires that financial institutions know their ...
http:/.../research/researchHighlights/scm/2005/06/research_notes/EN_SC_PJ_06_15_05_1.asp - 17k - 2005-06-15
Summary: The challenge for government and industry is to secure trade without impeding growth. Therefore, there is a greater need for timely information updated by knowledgeable sources of compliance and regulation issues. Global trade management software appears to be the best solution.

The Sarbanes-Oxley Act May Be Just the Tip of a Compliance Iceberg
by P.J. Jakovljevic
... Administration (OSHA); Employee Retirement Income Security Act (ERISA ... rule applies
not only to financial institutions that collect information from their ...
http:/.../Research/ResearchHighlights/ERP/2007/02/research_notes/EV_ER_PJ_02_26_07_1.asp - 23k - 2007-02-26
Summary: The Sarbanes-Oxley Act is not the only government regulation that enterprises must comply with. Several others make it imperative that appropriate enterprise resource planning and financial management systems provide comprehensive sets of financials and analytics capabilities to ensure compliance.




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