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Credit Card Fraud

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Credit Card Fraud White Papers (View All Report Types)
 
Special Feature: Bank Card Courier Scams
sponsored by ESET
WHITE PAPER: This white paper describes the dangers of fraudulent phone calls and what to look out for when receiving one.
Posted: 11 Mar 2015 | Published: 31 Dec 2014

ESET

Using Data Mining to Detect Insurance Fraud
sponsored by IBM
WHITE PAPER: Insurers lose millions each year through fraudulent claims. This paper explains how leading insurance companies are using data mining techniques to find fraudulent claims. Read on to learn how to combine powerful analytics with your existing fraud detection and prevention efforts.
Posted: 18 Nov 2010 | Published: 18 Nov 2010

IBM

Credit Issuers: Stop Application Fraud At The Source With Device Reputation
sponsored by iovation, Inc.
WHITE PAPER: Read this white paper to learn about new and innovative techniques and solutions can be used to combat fraud, and how you can realize a true return on investment by reducing losses from fraud exposure and increasing operational efficiency within your fraud prevention process.
Posted: 09 Jun 2009 | Published: 09 Jun 2009

iovation, Inc.

Protecting Data from the Cyber Theft Pandemic
sponsored by FireEye
WHITE PAPER: Malware-related data breaches have reached pandemic proportions as criminals discover Internet crime is easy to commit, highly lucrative, and largely under-policed. Learn about advances in security technologies that use multi-phase heuristic and virtual machine analysis to detect and mitigate damages that result from malware-related data thefts.
Posted: 01 Sep 2009 | Published: 20 Apr 2009

FireEye

Client Case Study: MoneyGram International
sponsored by IBM
WHITE PAPER: This case study outlines the solution MoneyGram choose to help integrate their information in real-time and provide actionable insight so company managers can quickly identify questionable patterns and proactively enact new processing rules to reduce fraud.
Posted: 02 Aug 2011 | Published: 02 Aug 2011

IBM

IBM InfoSphere Guardium Data Sheet: Managing the Entire Database Security and Compliance Lifecycle
sponsored by IBM
WHITE PAPER: 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.
Posted: 02 Aug 2011 | Published: 02 Aug 2011

IBM

Threat and Fraud Prevention
sponsored by IBM
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

IBM

Compliant Statement Archiving and Presentment for Financial Services
sponsored by EMC Corporation
WHITE PAPER: Read this white paper to learn how, by adapting a managed approach to archiving and presenting customer statements, financial services organizations can satisfy regulatory, good governance, and legal requirements.
Posted: 24 Sep 2008 | Published: 24 Sep 2008

EMC Corporation

The Cybercrime Arms Race
sponsored by Kaspersky Lab
WHITE PAPER: Read this white paper and find out how cybercrimes have become so pervasive and how these sophisticated attacks work. Discover today's cybercrime techniques and how to recognize them.
Posted: 18 Feb 2008 | Published: 01 Feb 2008

Kaspersky Lab

Monitoring for SAP: High-Risk Financial Transactions in Real Time
sponsored by Security Weaver
WHITE PAPER: For corporations using SAP, identifying and controlling risky financial transactions is a major undertaking. This paper examines the monitoring challenges faced by finance and reveals the many advantages of real-time transaction monitoring for SAP.
Posted: 24 Sep 2008 | Published: 06 Feb 2009

Security Weaver
 
 
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