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Fraud Detection

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Fraud Detection White Papers (View All Report Types)
 
VeriSign® Identity Protection Fraud Detection Service
sponsored by VeriSign EMEA
WHITE PAPER: This white paper explores how the VeriSign® Identity Protection (VIP) Fraud Detection Service helps organizations mitigate issues related to identity theft and insider threats.
Posted: 04 Dec 2008 | Published: 13 Nov 2008

VeriSign EMEA

Anti-Phishing Best Practices: Keys to Aggressively and Effectively Protecting Your Organization from Phishing Attacks
sponsored by Cyveillance
WHITE PAPER: Phishing has become one of the most common and effective online scams and can cost your company thousands of dollars. Download this new white paper and discover seven key objectives of an effective phishing protection and response plan.
Posted: 14 Nov 2006 | Published: 01 Apr 2006

Cyveillance

Online Dating: Keeping Your Members Safe from Online Scams and Predators
sponsored by iovation, Inc.
WHITE PAPER: This whitepaper will help you understand what new and innovative techniques can be used to protect the reputation of your business, keep your members in a safe and trusted environment, while keeping the fraudsters out. Device fingerprinting helps identify the bad guys so sites can eliminate their accounts from the network once and for all.
Posted: 09 Jun 2009 | Published: 09 Jun 2009

iovation, Inc.

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

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

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

Portal Authentication: A Balancing Act Between Security, Usability & Compliance
sponsored by PistolStar, Inc.
WHITE PAPER: This white paper discusses the problems with current authentication systems and the drivers that should be motivating organizations of all sizes to improve their access controls.
Posted: 26 Aug 2009 | Published: 25 Aug 2009

PistolStar, Inc.

Data, Disconnected: Communications Firms Take the Necessary Steps to Build Greater Accuracy into Their Customer Management Processes
sponsored by Pitney Bowes Group 1 Software
WHITE PAPER: This white paper for the communications sector examines how inaccurate data can impact customer relationships and how implementing a multi-phase process can help feed cleaner customer data into enterprise solutions to maximize return on investment.
Posted: 20 Jan 2009 | Published: 20 Jan 2009

Pitney Bowes Group 1 Software

Client Case Study: London Borough of Brent
sponsored by IBM
WHITE PAPER: This paper discusses how Brent used IBM to supply the customer data integration and master data management (MDM) to consolidate back-end systems to reduce administration costs, improve customer service and minimise benefit fraud.
Posted: 28 Jul 2011 | Published: 28 Jul 2011

IBM

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
 
 
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