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Fraud Prevention

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Fraud Prevention White Papers (View All Report Types)
 
Simplifying Fraud Analytics: 10 Steps to Detect and Prevent Insurance Fraud
sponsored by SAS
WHITE PAPER: It's possible for companies to lose millions of dollars each year to fraud, but there is a major opportunity to use analytics tools and data to stop this bleeding. This white paper outlines 10 steps to discovering and stopping insurance fraud. Gain ideas on how you can leverage your data and business rules better to detect fraudulent activities.
Posted: 09 Nov 2016 | Published: 09 Nov 2016

SAS

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

Evaluating the True Impact of Fraud on Financial Institution
sponsored by IBM
WHITE PAPER: This guide makes an effective business case for fraud-prevention technology and evaluates the true impact of fraud on various financial institutions.
Posted: 09 Apr 2014 | Published: 31 Dec 2013

IBM

Closing the Data Privacy Gap: Protecting Sensitive Data in Non-Production Environments
sponsored by IBM
WHITE PAPER: This White Paper explains why protecting sensitive information and ensuring privacy have become high priorities.
Posted: 14 Mar 2008 | Published: 01 Aug 2007

IBM

SSL: The Backbone of Doing Business over the Internet
sponsored by VeriSign, Inc
WHITE PAPER: Read this white paper to learn about technology in place today that helps online businesses protect sensitive customer data, authenticate themselves, and build consumer trust.
Posted: 17 Feb 2014 | Published: 01 Oct 2008

VeriSign, Inc

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

Informatica

IDC 2014 WW MarketScape Report for Federated Identity Management and SSO
sponsored by IBM
WHITE PAPER: Find out how vendors fared in IDC's assessment of IAM offerings for federated identity management and single sign-on.
Posted: 08 Oct 2014 | Published: 31 Mar 2014

IBM

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

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

Avoid Overlooking the Growing Fraud Threat When Planning AP Automation
sponsored by SAP America, Inc.
WHITE PAPER: This paper discusses how automated AP can help reduce a great portion of frauds and schemes with less human "touch points" involved in invoice processing which translates to less chances for dishonest employees to falsify invoice data or otherwise manipulate the AP process for personal gain.
Posted: 11 Dec 2009 | Published: 11 Dec 2009

SAP America, Inc.
 
 
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