In this TechTarget Buyer's Guide readers will learn the key features of a Web fraud detection product and how to choose the best product for their company.
As our economy struggles to regain its footing, online fraud is more prevalent than ever. In this E-Book, experts reveal a model for common fraud and present tips on easing fraud pains. Also, find out how financial fraud affects consumer bank behavior. Read on to learn more.
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.
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.
Following a number of attacks on the SWIFT banking system that led to the theft of millions of dollars, SWIFT promised new rules to improve security for bank transfers. In this e-guide, we examine these targeted malware attacks and explore SWIFT's response to them. Find out if their 5-part strategic program was enough to bolster security.
In this e-book, discover the essentials of new fraud schemes and how they work, how financial institutions can better join the dots for more effective scam detection, and more.
Applying technology like machine learning to transaction data could significantly increase the proportion of money laundering activity that is detected. It is projects like this that are driving demand for data science skills. In this e-guide, read about the power of data against money laundering, and how to get the skills to turn data into gold.
This short webcast highlights an authentication system with SMS ID verification and cloud-based threat detection offerings. Learn how services such as online banking can truly benefit from this system to ensure secure access to user accounts.
Applying technology like machine learning to transaction data could significantly increase the proportion of money laundering activity that is detected. It is projects like this that are driving demand for data science skills. In this e-guide, read about the power of data against money laundering, and how to get the skills to turn data into gold.
Machine learning (ML) enables businesses to perform tasks on a scale previously thought impossible. As a result, many organizations are finding ways to harness ML to not just drive efficiencies but to fuel new business opportunities. Here are 10 applications of ML that are being used to solve problems & deliver tangible business benefits:
