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Fraud Protection White Papers (View All Report Types)
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Gaining Visibility, Meaningful Information Security, and Fraud Data in Seconds
sponsored by White Hat Security
WHITE PAPER: In this white paper, you'll discover how to use big data for InfoSec and fraud analytics to strengthen your security strategy.
Posted: 16 Apr 2015 | Published: 18 Dec 2014

White Hat Security

Keep Your Customers Safe from Phishing
sponsored by Symantec Corporation
WHITE PAPER: This brief white paper presents one possible solution to the problem of phishing and helps you ensure the safety of your customers' data.
Posted: 20 Mar 2015 | Published: 31 Dec 2013

Symantec Corporation

Data masking everywhere
sponsored by IBM
WHITE PAPER: Read this white paper now to learn how data masking can protect your sensitive information from hackers.
Posted: 16 Mar 2015 | Published: 31 May 2014

IBM

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

Accurate, Effective Fraud Prevention
sponsored by IBM
WHITE PAPER: This white paper describes an example of an airtight fraud prevention system.
Posted: 06 Mar 2015 | Published: 31 Aug 2014

IBM

The Four Key Elements of Fraud Prevention
sponsored by IBM
WHITE PAPER: This white paper helps you stop fraud by outlining the four key elements of holistic fraud prevention.
Posted: 02 Mar 2015 | Published: 31 Aug 2014

IBM

The Next Generation of Fraud Detection
sponsored by IBM
WHITE PAPER: This white paper describes how system provides advanced fraud detection to combat more threats.
Posted: 24 Feb 2015 | Published: 30 Nov 2014

IBM

Get Inside the Thriving Malware Industry
sponsored by IBM
WHITE PAPER: This white paper helps you understand how a malware attack works by getting you inside the mind of a hacker.
Posted: 24 Feb 2015 | Published: 31 Jan 2014

IBM

Win the War on Cybercrime with Four Key Elements
sponsored by IBM
WHITE PAPER: The following white paper helps you stay ahead of cybercriminals by outlining the four key elements of fraud prevention.
Posted: 24 Feb 2015 | Published: 31 Dec 2013

IBM

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

How Extended Validation SSL Brings Confidence to Online Sales and Transactions
sponsored by Symantec Corporation
WHITE PAPER: This white paper discusses the importance of increasing customer confidence in the security of online business transactions, and introduces Symantec Extended Validation SSL Certificates as a potential solution to this challenge.
Posted: 15 Jan 2015 | Published: 31 Oct 2013

Symantec Corporation

Internet Trust Marks: Building Confidence and Profit Online
sponsored by Symantec Corporation
WHITE PAPER: This paper examines how recent trends in Internet trust marks can help restore confidence in online shopping, and as concluded by at least one recent study, even induce those who do shop to spend more.
Posted: 14 Jan 2015 | Published: 31 Oct 2013

Symantec Corporation

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

How the Right Printing Security Can Minimize the Risk of Check Fraud and Counterfeiting
sponsored by Hewlett-Packard Limited
WHITE PAPER: This white paper introduces a solution developed by HP and TROY to control check printing operations and help prevent fraud on finished checks, adding security to a variety of applications.
Posted: 10 Nov 2014 | Published: 31 Mar 2014

Hewlett-Packard Limited

Mitigating Web Security Risk with SSL Certificates: Benefits and Best Practices
sponsored by Symantec Corporation
WHITE PAPER: This white paper highlights several benefits and best practices when using Secure Sockets Layer (SSL) applications to authenticate users, applications and Web services.
Posted: 01 Aug 2014 | Published: 31 Dec 2013

Symantec Corporation

A "How-To" Guide on Using Cloud Services for Security-Rich Data Backup
sponsored by IBM
WHITE PAPER: Find out how cloud services for security-rich data backup can help your organization avoid the risks involved with data growth.
Posted: 25 Aug 2014 | Published: 30 Sep 2012

IBM

How Controlling Access to Privileged Accounts Can Keep Insider Threat from Hurting Your Bottom Line
sponsored by BeyondTrust Corporation
WHITE PAPER: Access control is a necessity. Read this paper to identify a line of identity and access solutions that address these problems inside the perimeter and, ultimately, your enterprise's bottom line and reputation.
Posted: 24 Jul 2014 | Published: 16 Feb 2009

BeyondTrust 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

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

Making a Business Case for Fraud Prevention Technology
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

Consumer Web Portals: Platforms At Significant Security Risk
sponsored by RSA
WHITE PAPER: These survey results show just how badly affected some organizations were due to weak authentication, authorization, and fraud detection strategies. Click through to learn why a strong security posture is a must.
Posted: 04 Apr 2014 | Published: 31 Dec 2013

RSA

Leverage Security Intelligence for Retail
sponsored by IBM
WHITE PAPER: This informative solution brief highlights the challenges and potential solutions that can be implemented to help embrace mobile customers, protect payment and personal data and deliver a secure shopping experience.
Posted: 06 Mar 2014 | Published: 31 Oct 2013

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

Better Security Intelligence for the Finance Industry
sponsored by IBM
WHITE PAPER: A security intelligence platform is a key element for fighting the many threats the financial institution faces, and this white papers describes on such platform.
Posted: 19 Dec 2013 | Published: 31 Mar 2013

IBM

As data grows, so do the risks: How to improve data and app sec
sponsored by IBM
WHITE PAPER: Access this resource for a cloud solution that uses a combination of hardware, software, and services with advanced technologies to ensure data and application security, while allowing you to focus on business priorities.
Posted: 06 Nov 2013 | Published: 30 Sep 2012

IBM
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