2013Q3 IAM Suites Wave is out today

 In Forrester's 16-criteria evaluation of comprehensive identity and access management (IAM) suites, we identified the nine most significant vendors in the category — Aveksa, CA Technologies, Courion, Dell, IBM, NetIQ, Oracle, Ping Identity, and SecureAuth — and researched, analyzed, and scored them. This report details our findings about how well each vendor fulfills our criteria and where they stand in relation to each other to help security and risk (S&R) professionals select the right partner for their enterprise, business-to-business, and consumer-facing IAM deployments. Get the document at http://www.forrester.com/The+Forrester+Wave+Identity+And+Access+Management+Suites+Q3+2013/fulltext/-/E-RES99281

RSA acquires Aveksa and finally joins the full-functionality IAM suites vendor party

 

On July 1, 2013, RSA acquired Aveksa for an undisclosed sum. The Aveksa access governance solution, which includes access request management and approval, attestation, role mining and management, user account provisioning, identity administration and auditing will augment RSA's existing product lines for access control (RSA Access Manager, RSA Authentication Manager, RSA Federated Identity Manager, RSA Adaptive Federation, RSA Adaptive Directory, etc.). Short term, Aveksa will operate under its old management and will keep its OEM relationship with OneLogin for single sign-on into SaaS applications. Forrester expects that RSA will integrate its access management, VMware Horizon, and fraud management (SilverTail) product lines into a modern and full functionality IAM portfolio using risk and identity intelligence concepts -- and which will initially probably suffer from the growing pains that Dell's Quest IAM acquisition and Oracle's stack suffered from immediately after their IAM acquisitions. Forrester expects that long term, RSA also will revitalize and consolidate its access management portfolio, solidify its presence in the cloud IAM space (IAM as a SaaS offering), and offer the stack as a fully hosted option, similar to CA's CloudMinder.

What it means: After years of consolidation and vendors bailing out of the space (HP, BMC, etc.), we will have one more vendor to choose from in the complete, full-functionality IAM suites market. This will create greater competition and more innovation -- something we and our clients are particularly happy about.

Want to win an iPad and get hardcore data on access recertification? Take the UBC-Forrester Access Recertification survey!

Want to know more about Access Certification and Attestation? Would you like to win an iPad and get a courtesy copy of a Forrester report on the findings of a survey on the topic?
 
Forrester is collaborating with the University of British Columbia (UBC) on an Identity and Access Management survey. The main topic of the survey is Access Certification and Attestation, also known as Access Governance. It takes only 15 minutes to complete the survey. In August 2013, Forrester, in collaboration with UBC, will publish the highlights of survey results. 
Here's what we offer for your participation:
 
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XACML is dead

Conversations with vendors and IT end users at Forrester's Security lead us to predict that XACML (the lingua franca for centralized entitlement management and authorization policy evaluation and enforcement) is largely dead or will be transformed into access control (see Quest APS, a legacy entititlement management platform based on BiTKOO, which will probably be morphed by Dell into a web SSO platform).

Here are the reasons why we predict XACML is dead:

Lack of broad adoption. The standard is still not widely adopted with large enterprises who have written their authorization engines.

Inability to serve the federated, extended enterprise. XACML was designed to meet the authorization needs of the monolithic enterprise where all users are managed centrally in AD. This is clearly not the case today: companies increasingly have to deal with users whose identities they do not manage. 

PDP does a lot of complex things that it does not inform the PEP about. If you get a 'no, you can't do that' decision in the application from the PEP, you'd want to know why. Our customers tell us that this can prove to be very difficult. The PEP may not be able to find out from the complex PDP evaluation process why an authorization was denied.

Not suitable for cloud and distributed deployment. While some PEPs can bundle the PDP for faster performance, using a PEPs in a cloud environment where you only have a WAN link between a PDP and a PEP is not an option. 

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Adding social network, geolocation, IAM logs, text analytics and link analytics Big Data to the arsenal of Fraud Management

A common theme during this week's SAS and FICO user conferences was how to use Big Data to make fraud decisions faster, more accurately and without impacting the customers in any negative way.

Big Data is basically about 3Vs: Volume, Velocity and Variety of data to gain veracity and value in fraud management. Volume and Velocity are nothing new: fraud management products have long been capable of analyzing terabytes of data in billions of transactions - in real time.

What's really new for Fraud Management about Big Data is Variety. Using all types of new information to make better decisions with lower false positive rates. The new data sources that are increasingly used in Fraud Management are:

  • Social network data. Has this user been writing about committing fraud on Facebook? After seeing how dumb some criminals can be, this data source is pretty important.
  • Geolocation of a mobile devices. The fraud management system should warn ahead of time if a user has been in the same location as the ATM when he/she used her ATM card to empty her bank account)
  • Identity and Access Management systems logs. The fraud management system should warn ahead of time if the authentication system in front of my customer facing system see any evidence of the user logging in from a risky geography or from a new device before the user emptied their bank online by making unauthorized transfers to a mule account)
  • Textual and unstructured data. The fraud management system should warn ahead of time if, for example, a medical provider or insurance adjustor is always using the same combination of terms of "suture removal" or "rear hit accident" in suspicious contexts or just in an excessively repeated way)
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Why the Samsung Galaxy S4 is important to watch for Fraud Management professionals?

Well, we just saw Samsung launch its latest ubergizmo with tons of interesting features, like pause video playback at the blink of the eye. However, there is an important hardware feature of the Samsung Galaxy S4 to note here: finally a Near Field Communications (NFC) chip is embedded in the device (something that Apple left out of the iPhone 5), making it useful for mobile payments, building access control, and lots of other security uses. Issuers, payment services providers and trusted services managers have long been dreaming of mobile phones with NFC chips: not having to send plastic credit cards with EMV chips (or magstripes in the US) but being able to personalize the credit card right on the phone reduces card management costs, improves end user  satisfaction. There is nothing new here. But here's where NFC finally in a mainstream mobile phone can revolutionize fraud management:

1) GPS verification. So if you use it to make a card present transaction by touching your phone NFC credit card to a PayPass or other proximity based credit card reader, the payment authorization platform can immediately know where you are, correlate it with the riskiness of the location (country) and use your location to build a risk score. 

2) More factors and better capabilities for payment authentication. Instead or in addition to asking for a PIN code for transaction authentication, the payment processor can contact your registered phone and - based on risk - can ask for a PIN code signature, or secondary authentication like facial recognition or biometric retina vein recognition to authorize a higher value transaction.

3) Linking the NFC chip to an eWallet. This will be easier than ever before. If the NFC chip is initialized to be a credit card, the eWallet application can check for the presence of it and maybe even use it in a card present transaction. 

 

Mobile application behavior detection: the cheap way to catch fraud

After RSA's acquisition of SilverTail, things are heating up in mobile application level behavioral detection. 

We see fraud management vendors increasingly looking at mobile application behaviors (beyond web fraud management and device fingerprinting) to build out a normal and abnormal behavior profile for the network traffic signatures coming out of the application (similarly to how SilverTail/RSA looks at web traffic signatures). Note that this is clearly a grey area that falls between what device fingerprinting vendors (iovation, 41st Parameter, BlueCava, ThreatMetrix), or risk-based authentication (RBA) vendors (RSA, Entrust, CA/Arcot, etc.) or what traditional back-end, cross-channel transaction monitoring vendors (Actimize, ACI, Detica, SAS, etc.) have been doing. Although device fingerprinting and RBA vendors have long been providing SDKs and APIs for developers to include in their mobile applications, understanding mobile application network traffic and building good and bad behavioral models is becoming something people are increasingly interested in.

Mobile application behavior detection has the benefits of not having to open up application code, not having to define too many security policies or rules. Because of this, mobile application behavior detection and network traffic signature profiling is something we expect to see a lot of vendor interest in the next 9-12 months.

Want to know hardcore survey results on Access Certification and Attestation?

 

Want to know more about Access Certification and Attestation? Would you like to win an iPad and get a courtesy copy of a Forrester report on the findings of a survey on the topic?
 
Forrester is collaborating with the University of British Columbia (UBC) on an Identity and Access Management survey. The main topic of the survey is Access Certification and Attestation, also known as Access Governance. It takes only 15 minutes to complete the survey. In August 2013, Forrester, in collaboration with UBC, will publish the highlights of survey results. 
Here's what we offer for your participation:
 
If you complete the survey, 
  • You will eligible to win a 128 GB iPad in a raffle organized by UBC.
  • Forrester will send you a courtesy PDF copy of the report.
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Forrester's Enterprise Fraud Management Wave is Out!

We just published the Forrester Wave on Enterprise Fraud Management - piece of research that has been consistently asked for by our clients. See how vendors stack up on current offering criteria including statistical models, rules authoring, case management,, and reporting  and strategy criteria including vendor staffing, customer satisfaction and financial stability.

Big Data for Fraud Management

We will be conducting research to look into how big data can be used for better fraud management. We define big data as data of Volume, Velocity and Variety. Our premise is that more and more granular data from more sources allows banks, insurers, government agencies, e-Retailers to cut fraud losses more aggressively.We are interested in your thoughts around this topic.