The Cyber Defense eMagazine March Edition for 2024

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Collaboration and Information Sharing Fraudsters frequently set their sights on multiple organizations at the same time and their activities can extend across various industries and sectors. To counter this threat effectively, organizations can engage in collaboration and information-sharing among themselves, exchanging insights regarding known fraudsters, attack patterns and emerging threats. By uniting risk insights through a consortium, organizations and technology, businesses can establish a stronger defense against fraudulent activities. Integrating insights from diverse sources and organizations facilitates the development of a cohesive fraud detection system. This approach empowers businesses to scrutinize risk signals from numerous touchpoints to uncover fraudulent activities that might otherwise elude detection when analyzed in isolation. The prompt exchange of risk intelligence plays a pivotal role in swiftly detecting and responding to fraud. Leveraging technology to enable real-time sharing empowers organizations to take immediate actions against potential threats, minimizing the impact of fraudulent activities. Advanced machine learning algorithms and artificial intelligence-powered models continually evolve by learning and adapting to new fraud tactics in real time. The challenge frequently centers on guaranteeing the availability of all signals throughout the user journey within the same system as the fraud detection models, while also ensuring access to consortium intelligence. Only through this integrated approach can these features collaboratively function, with appropriate weightage assigned to each, without adversely affecting genuine customers. The heightened attack rates we observe at present are unlikely to diminish, although investments in public education regarding the risks of scams, increased regulatory oversight, and ongoing technical innovation hold the promise of stabilizing these attack levels, potentially leading to a plateau. The challenge facing organizations, industries and the U.S. financial ecosystem lies in the ability to seamlessly integrate digital intelligence. This involves identifying interconnected signals within the intricate web of a complex fraud attack as it unfolds, comprehending the behavioral anomalies it unveils and tracing the subsequent financial transactions. The encouraging news is that there are already instances of success, including machine learningoptimized scam detection models achieving high detection rates, organizations collaborating to share real-time intelligence to prevent repeated attacks by organized fraud rings and the apprehension of mule herders leading to the closure of mule accounts. However, it is imperative to expedite these initiatives and actively engage in the battle against cybercriminals. Cyber Defense eMagazine – March 2024 Edition 28 Copyright © 2024, Cyber Defense Magazine. All rights reserved worldwide.
About the Author Kimberly Sutherland is vice president of fraud and identity strategy at LexisNexis® Risk Solutions. Based in Alpharetta, Georgia, she leads the commercial market strategy for consumer fraud analytics, identity verification, authentication and fraud investigations for LexisNexis Risk Solutions in the U.S. and Canada. Sutherland has more than 20 years of experience leading business strategy and product management with responsibilities spanning from building global professional services practices to developing cross-industry best practices and technical standards. Sutherland was recognized as one of the Top 100 World Leaders in Identity and served as the past Plenary Chair of the Identity Ecosystem Steering Group (IDESG), a White House initiative under President Obama to improve the trust and security when transacting online. Sutherland also serves as the vice chair of the Open Identity Exchange (OIX) and on the boards of Women in Identity and the University of Texas – Center for Identity. Recently Sutherland was recognized as one of the Top 50 Women in SaaS by The Software Group and Cybersecurity Woman of the Year in North America by the Cybersecurity Excellence Awards. Sutherland is a graduate of Vanderbilt University and Otterbein University. Cyber Defense eMagazine – March 2024 Edition 29 Copyright © 2024, Cyber Defense Magazine. All rights reserved worldwide.
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Page 3 and 4: Bridging The Gap: Diversity Cyber C
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Page 21 and 22: How does this translate to practice
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Page 37 and 38: A changing regulatory landscape The
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Page 45 and 46: workforces to recognize internal th
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Page 51 and 52: Becoming Resilient to The Cyber Inc
Page 53 and 54: Bringing it all Together The cyber
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Page 61 and 62: diverse backgrounds in the tech wor
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About the Author Tony King is NETSC
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could make changes to the databases
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CTI for M&A Active dark web Intelli
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focusing on threats originating out
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Ongoing portfolio monitoring Timing
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Regardless of their size, organizat
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About the Author Mike Caralis, Vice
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But we will soon start to see AI us
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Relying on the Unreliable The Hidde
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About the Author Tinglong Dai is th
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Almost as a chilling reflection of
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What Individuals Get Wrong About Bu
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Adversary in the Middle: Transparen
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About the Author Matt Kiely is a Pr
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conducting behavioral analysis to b
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Crypto Kaleidoscope: Investing in C
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The Art of Timing and Patience Like
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Cryptographic Protocol Challenges B
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delivered such information, so far.
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Below are answers to the two most c
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Securing The Stars: Addressing Cybe
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Navigating the Challenges of Space
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standards, such as those undertaken
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Your Company Culture Can Become a P
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Companies are not required to share
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Cybersecurity Forecast Navigating t
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counter AI-driven threats, as defen
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Decoding the Cybersecurity Implicat
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Business Logic Errors Business logi
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Department of Defense Publishes Lon
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C3PAO itself will submit the necess
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Edge Computing Market Worth Over US
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How Cybersecurity Supports Business
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Most organizations have experienced
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How Large Language Models Can Be Us
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To enhance protection, individuals
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engineering services. All sectors c
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AI’s attraction is only going to
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Is Improving Cybersecurity One of Y
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and apps may contain exploitable se
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More recently, the asymmetric battl
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We have entered a period of human h
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apps or clicking on malicious links
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About Salt Communications Salt Comm
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This is a big story - not just beca
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The Changing Cyber Threat Landscape
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The researchers observed an increas
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The Global Crisis Cyber Security Pe
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the entire community and the legal
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input, and analysis. AI increases i
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The State of AI in Cybersecurity Tr
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to new and evolving threats. As cyb
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The "State of AI in Cybersecurity"
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strategy, and encouraging cross-fun
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About the Author Gary Barlet is the
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enticing emails in cleaner grammar
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Traditional Access Control is Outda
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Under this model, an assortment of
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Unleash Innovation by Replacing Bar
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This culture change also involves r
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Cyber Threats and Challenges A repo
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• Collaborating and sharing infor
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The Cybersecurity Implications of T
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Cyber Defense eMagazine - March 202
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CyberDefense.TV now has 200 hotseat
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Books by our Publisher: Amazon.com:
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