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Credit Card Fraud

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Credit Card Fraud White Papers (View All Report Types)
 
Phishing Tactics
sponsored by Symantec Corporation
WHITE PAPER: This fraud alert highlights the current growth and trends in today's phishing schemes, the potential impact on companies, and insight into how businesses can apply technology to protect themselves and their customers.
Posted: 12 Jan 2015 | Published: 28 Feb 2014

Symantec Corporation

Determining Eligibility using Business Rules
sponsored by Progress
WHITE PAPER: Across industries and departments, organizations make thousands of recurring decisions a day, many of which affect eligibility determination. Failure to manage these decisions effectively and accurately can result in fraud, risk or abuse; delayed benefits to citizens, customers and patients; and revenue loss.
Posted: 26 Jan 2015 | Published: 30 Jun 2014

Progress

Smarter Security Intelligence: Leverage Big Data Analytics to Improve Enterprise Security
sponsored by IBM
WHITE PAPER: This white paper highlights how big data analytics can be utilized to react to security incidents, as well as predict, prevent and take real-time action.
Posted: 27 Mar 2014 | Published: 31 Oct 2013

IBM

The 2004 Oversight Systems Financial Executive Report on Sarbanes-Oxley
sponsored by Oversight Systems
WHITE PAPER: Through a combination of an invitation-only online survey and survey intercepts, 222 corporate financial leaders from across the U.S. participated in this study on corporate attitudes toward Sarbanes-Oxley compliance.
Posted: 14 Aug 2008 | Published: 14 Aug 2008

Oversight Systems

Oracle Fusion Governance, Risk, and Compliance Reduces Fraud and Errors to Improve Performance
sponsored by Oracle Corporation
WHITE PAPER: 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.
Posted: 11 May 2011 | Published: 11 May 2011

Oracle Corporation

Uncovering Bust-Out Fraud with FICO Identity Resolution Engine
sponsored by FICO
WHITE PAPER: Discover how a powerful new social link analysis technology can help banks improve detection of bust-out fraud perpetrators, and better protect their funds.
Posted: 11 Jun 2014 | Published: 31 Dec 2013

FICO

How Master Data Management Serves the Business
sponsored by IBM
WHITE PAPER: This white paper explores the three major approaches that leading organizations use to put master data to work for the business and learn how to leverage a single view of your enterprise to reduce costs, increase agility and support compliance.
Posted: 28 Jul 2011 | Published: 28 Jul 2011

IBM

Can Fraud Alerts Raise Customer Loyalty?
sponsored by FICO
WHITE PAPER: The following white paper discusses how leading banks are driving gains by managing individual customer experiences as part of fraud intervention. Learn about the results these banks are seeing in terms of better fraud protection, improved efficiency, and higher customer satisfaction.
Posted: 10 Jun 2014 | Published: 10 Jun 2014

FICO

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

8 Essentials of Business Analytics
sponsored by SAS
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

SAS
 
 
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