Brooke Satti Charles

Financial Crime Prevention Strategist, IBM Security

Brooke Satti Charles is a Financial Crime Prevention Strategist within IBM Security. Her career has been focused on research and reporting of fraud, money laundering, insurance, terrorist financing, conflicts management, enterprise risk assessments, and regulatory compliance. Brooke holds a Bachelor of Science in Communication and Media Studies from Northeastern University and is currently working to achieve her Masters in Intelligence Studies.

Fraud Protection July 18, 2017

Uncover Omnichannel Fraud Faster

2 min read - With so many ways to connect with banks today, financial organizations need omnichannel fraud detection tools to distinguish customers from fraudsters.

Fraud Protection June 26, 2017

New Threats? No Problem! Identify Emerging Cybercrime Trends Early to Fight Financial Fraud

2 min read - Banks and financial institutions require a dynamic strategy to identify emerging cybercrime trends and stop fraudsters in their tracks.

Fraud Protection December 6, 2016

Real-Time Payments, Real-Time Fraud Risks?

3 min read - Programs such as NACHA's Faster Payments initiative may help U.S. businesses become more competitive, but do shorter transaction times lead to fraud...

Fraud Protection October 27, 2016

Outsmarting Fraudsters With Cognitive Fraud Detection

3 min read - Cognitive fraud detection technology enables banks to enhance mobile security without diminishing the seamless user experience customers demand.

Fraud Protection October 20, 2016

Forrester Study Highlights a Company’s 90 Percent Reduction in Fraud Costs Using IBM Trusteer Solutions

3 min read - A Forrester study found that IBM Trusteer solutions can help companies drastically reduce malware incidents, regulatory fines and time spent on auditing.

Banking & Finance September 8, 2016

Credit Cards: Risky Business or Safe Bet?

4 min read - New regulations and the increasing threat of fraud have motivated financial institutions, merchants and consumers to rethink how they handle credit cards.

Fraud Protection August 25, 2016

Do Faster Payments Mean Faster Fraud?

3 min read - A system of faster clearing times could help businesses and hardworking families, but the shift could open a window for cybercriminals to commit fraud.

Advanced Threats August 4, 2016

Are Drone-Led Cyberattacks the Wave of the Future?

2 min read - As technology evolves and becomes increasingly available to consumers and fraudsters, drone-led cyberattacks may become more common.

Banking & Finance June 7, 2016

Is Mobile Banking Safe?

4 min read - Mobile banking is becoming more popular, but as it grows the risks become bigger as well. Are financial institutions protecting their customers?

Banking & Finance May 11, 2016

It All Comes Out in the Wash: The Most Popular Money Laundering Methods in Cybercrime

3 min read - Cybercriminals often leverage time-tested methods of money laundering to stay undetected and move stolen funds across secret accounts.

Fraud Protection October 13, 2015

Disaster Fraud: Criminals Capitalizing on Catastrophes

3 min read - Disaster fraud is a deliberate act to deceive people, government organizations or private industries after devastating events for personal financial gain.

Fraud Protection April 14, 2015

Stolen Identity Tax Refund Fraud: Who Is Getting Your Refund?

3 min read - Stolen identity tax fraud is a growing problem in the United States as criminals steal victims' PII and file returns on behalf of them.

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Topics

Brooke Satti Charles

Uncover Omnichannel Fraud Faster

New Threats? No Problem! Identify Emerging Cybercrime Trends Early to Fight Financial Fraud

Real-Time Payments, Real-Time Fraud Risks?

Outsmarting Fraudsters With Cognitive Fraud Detection

Forrester Study Highlights a Company’s 90 Percent Reduction in Fraud Costs Using IBM Trusteer Solutions

Credit Cards: Risky Business or Safe Bet?

Do Faster Payments Mean Faster Fraud?

Are Drone-Led Cyberattacks the Wave of the Future?

Is Mobile Banking Safe?

It All Comes Out in the Wash: The Most Popular Money Laundering Methods in Cybercrime

Disaster Fraud: Criminals Capitalizing on Catastrophes

Stolen Identity Tax Refund Fraud: Who Is Getting Your Refund?

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Topic updates