Fraud Detection Reports

EGUIDE: As traditional antivirus programs and intrusion detection systems become ineffective against ransomware and advanced persistent threats, it’s become imperative for organizations to take proactive approaches – such as AI-driven threat intelligence. Take the survey to access Traditional Threat Management vs. AI-Driven Threat Intelligence.

Posted: 10 Dec 2021 | Published: 25 Oct 2021

EGUIDE: Incident response (IR) planning should be your top priority to minimize any security vulnerabilities that will allow hackers to invade your network. Take the survey to access the Ultimate Guide to Incident Response and Management.

Posted: 10 Dec 2021 | Published: 28 Oct 2021

WHITE PAPER: This white paper explores these features, and the challenges that organizations face related to making sense of information in order to revolutionize their ability to mitigate threat and fraud.

Posted: 26 Jul 2011 | Published: 26 Jul 2011

WHITE PAPER: This paper discusses the ways that identify and social network analysis can help you prevent fraud and enable compliance by focusing not only on transactions, but also on person and groups and how they are related. Learn the requirements for a proactive fraud detection systems, and how ongoing data analysis can alert you to the need for action.

Posted: 28 Jul 2011 | Published: 28 Jul 2011

CASE STUDY: This case study outlines a top e-commerce business and their strategy for preventing fraud, lowering costs and ensuring consumer trust.

Posted: 26 Mar 2014 | Published: 31 Dec 2013

WHITE PAPER: IBM®ILOG®’s business rule management system (BRMS) is widely used by leading investment banks, asset management and mutual fund firms to meet their compliance requirements while adding intelligent decisioning capabilities to applications and processes throughout the trading cycle, and business channels and systems.

Posted: 07 Jul 2011 | Published: 07 Jul 2011

WEBCAST: View the following webcast to learn how you can enable more efficient and effective fraud management through intelligent investigation. Uncover the tools and strategies you need to know in order to gain the right fraudulent prowess to help keep you and your business safe.

Posted: 20 Jan 2014 | Premiered: Jan 20, 2014

WHITE PAPER: Leading banks use business analytics to predict and prevent credit fraud, saving millions. Retailers use business analytics to predict the best location for stores and how to stock them. But these advanced business applications tell only part of the story. What's going on inside these market-leading companies that sets them apart?

Posted: 29 Jul 2010 | Published: 29 Jul 2010

EGUIDE: Find out how you can prevent and protect your enterprise against fraudsters in the payment card industry.

Posted: 22 Jun 2018 | Published: 20 Jun 2018

WHITE PAPER: This white paper addresses the lifecycle of a phishing attack and how different entities--including third-party take down services and law enforcement--are involved in the process of disabling phishing sites.

Posted: 10 Oct 2008 | Published: 09 Oct 2008