Search Results for: bank fraud detection

Computer Weekly - 7-13 January 2020: Digital fashion reality - how technology can help people enjoy fashion in a more sustainable way
In this week's Computer Weekly, we report on a programme to get more young women into cyber security. We look at fashion for online personas. And we examine edge computing as the new data frontier, and how cloud-native platforms and AI might transform the datacentre. Read the issue now.

TechTarget ComputerWeekly.com

CW Benelux: Dutch banks fight money laundering
Dutch banks have decided to work together in the fight against money laundering. Globally, only about 3% of money laundering activity is detected and stopped.

TechTarget ComputerWeekly.com

Cyberthreats and Risks in the Payment Card Industry
Find out how you can prevent and protect your enterprise against fraudsters in the payment card industry.

Jumio

Align policy, processes and people for efficient tax and finance operations
Learn how to leverage advanced case management to apply analytics to detect fraud and support investigations.

IBM

Reducing Fraud with BankID and Verifiable Credentials
With the help of an effective BankID, some even reducing online payment fraud for their users and business partners to levels as low as 0.00042%. This white paper explores how organizations can use BankIDs to fight fraud, including 8 key benefits. Read on to learn more.

TOPICS: .NET
Ping Identity Corporation

IBM InfoSphere Guardium Data Sheet: Managing the Entire Database Security and Compliance Lifecycle
As hacker attacks become more and more frequent, a comprehensive security plan has become of critical importance.  Inside this white paper, learn which security strategies are right for your company. Uncover information about an approach that offers real-time alerts, audit and reporting tools and much more.

IBM

Fighting Fraud with Big Data Visibility and Intelligence
Big Data kann helfen, gegen Betrug vorzugehen – wenn man es schafft, die richtigen Erkenntnisse herauszufiltern. Lesen Sie, wie sich aus vorhersagenden Analysen ein proaktiver Ansatz ableiten lässt.

IBM (German)

Oracle Fusion Governance, Risk, and Compliance Reduces Fraud and Errors to Improve Performance
Oracle Fusion GRC Applications improve bottom-line performance by continuously monitoring transactions and applying advanced forensic analysis and embedded application controls across business processes. Learn how you can detect more incidents and respond faster, preventing problems before they escalate or even occur.

Oracle Corporation

The Journey from Open Banking to BaaS: Ensuring a Robust Quality Assurance Strategy
This white paper explores the evolution from open banking to Banking-as-a-Service, highlighting the need for robust quality assurance strategies. It covers open banking, open finance, and the transition to BaaS, with insights on testing, monitoring, and release management. Read the full white paper to learn more.

TOPICS: .NET
Qualitest Group

CIO Trends #9: Middle East
In this issue find out how blockchain is being tried out in Saudi Arabia to enable consumers to use their faces and blockchain-based apps to withdraw money from cash machines, rather than inserting PINs. Also, read how the UAE's Etihad Airways is working to use AI to help it better engage with staff and benefit from their knowledge and ideas.

TechTarget ComputerWeekly.com