Fraud Prevention White Papers

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May 25, 2013

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Fraud Prevention

Fraud Prevention White Papers (View All Report Types)

Learning How To Learn Hadoop sponsored by Global Knowledge WHITE PAPER: Like the problems it solves, Hadoop can be quite complex and challenging. Access this exclusive resource to join Global Knowledge instructor and Technology Consultant Rich Morrow as he leads you through some of the hurdles and pitfalls students encounter on the Hadoop learning path. Posted: 05 Feb 2013 \| Published: 05 Feb 2013 TOPICS: CRM \| Data Analytics \| Data Mining \| Fraud Protection

Fraud Detection and Prevention in the Public Sector sponsored by Information Builders WHITE PAPER: Those in the public sector are facing significant fraud, waste, and abuse (FWA) challenges. Check out this informative paper today to learn of these challenges and discover a fraud detection and prevention framework to help combat fraud before it occurs. Posted: 01 May 2013 \| Published: 01 May 2013 TOPICS: Collaboration \| Data Integration \| Fraud Protection \| Insurance Industry \| Public Sector

Winning the PCI Compliance Battle sponsored by Qualys, Inc. WHITE PAPER: Learn about the payment card industry (PCI) including, participation and validation requirements, compliance requirements of PCI Data Security Standard, validation enforcement and the three important things to look for in a PCI network scanning service. Posted: 19 Mar 2007 \| Published: 01 Oct 2006 TOPICS: Credit Cards \| Financial Transaction Processing \| Fraud Protection \| Payment Card Industry \| Payment Card Industry Data Security Standard \| Payment Card Industry Data Security Standard Compliance \| Payment Processing \| Transaction Processing Services

The RSA Authentication Decision Tree: Selecting the Best Authentication Solution for Your Business sponsored by RSA, The Security Division of EMC WHITE PAPER: This white paper provides an overview of the Authentication Decision Tree; examines the five factors critical to selecting an authentication solution; and offers a clear guide to selecting the right solution that effectively balances risk, cost and end user convenience. Posted: 12 Nov 2009 \| Published: 18 Mar 2009 TOPICS: Access Control \| Authentication \| Data Security \| Endpoint Security \| Fraud Protection \| Identity Management \| Password Management \| Passwords

Internet Gambling Sites: Expose Fraud Rings and Stop Repeat Offenders with Device Reputation sponsored by iovation, Inc. WHITE PAPER: This white paper will help you understand what new and innovative techniques can be used to combat online fraud and abuse, and how online casinos can realize a true return on investment by reducing losses from fraud exposure and increasing operational efficiency within the fraud detection process. Posted: 18 Sep 2009 \| Published: 22 Jun 2009 TOPICS: Data Security \| Fraud Protection \| Gambling Industry \| Identity Management \| Information Security \| Personal Information Management Software

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 TOPICS: Business Intelligence \| Compliance (Systems Operations) \| Financial Statements \| Fraud Protection \| Sarbanes-Oxley Compliance

The Impact of Business Analytics on Performance and Profitability sponsored by SAS Institute Inc. WHITE PAPER: Let it be stated plainly: Business analytics are the key to achieving these challenging objectives. Our world generated more data in 2009 than in the previous recorded history of mankind. A good deal of this data can be converted into useful information and competitive advantage – by applying the right analytics. Posted: 30 Jul 2010 \| Published: 30 Jul 2010 TOPICS: Analytic Applications Software \| Competition \| Dashboards \| Data Analytics \| Databases \| Fraud Protection \| Risk Assessment \| Social Networking

Beating the Bad Guys: Strategies to Mitigate the Malware Threat sponsored by RSA, The Security Division of EMC WHITE PAPER: While there is no silver bullet to eliminate cybercrime and malware, there are ways to mitigate risk, requiring a combination of multiple technologies to protect endpoints, online sessions and transactions. View this paper to examine the regulatory environment and uncover successful strategies for beating the bad guys. Posted: 23 Nov 2011 \| Published: 23 Nov 2011 TOPICS: Cybersecurity \| Financial Industry Organizations \| Fraud Protection \| Integrated Threat Management \| Malware \| Regulatory Compliance \| Security Management \| Security Threats

Data Quality and Identity Resolution sponsored by Informatica WHITE PAPER: This paper describes how identity resolution complements and extends the application of data quality and data integration processes into business applications. Posted: 18 Jun 2008 \| Published: 30 May 2008 TOPICS: CRM \| Customer Service \| Data Integration \| Data Quality \| Fraud Protection \| Identity Management \| Master Data Management \| Security

IBM InfoSphere Guardium Data Redaction sponsored by IBM WHITE PAPER: InfoSphere Guardium is a key part of the IBM InfoSphere portfolio. IBM InfoSphere software is an integrated platformfor defining, integrating, protecting and managing trusted information across your systems. Posted: 13 Apr 2011 \| Published: 13 Apr 2011 TOPICS: Data Governance \| Data Integration \| Data Management \| Data Security \| Data Warehouses \| EU Directive/Data Protection Act \| Fraud Protection \| HIPAA Compliance \| Privacy Rights \| Regulatory Compliance

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