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Fraud White Papers (View All Report Types)
Transforming Government Fraud Detection and Prevention
sponsored by Information Builders
WHITE PAPER: View this white paper to learn more about the challenges you could face related to fraud and abuse that has the potential to lead to billions of dollars lost for your business. Oftentimes, government institutions lack the resources to prevent fraud, waste and abuse (FWA.) Find a solution to this obstacle by reading this resource now.
Posted: 01 May 2013 | Published: 01 May 2013

Information Builders

Get Inside the Thriving Malware Industry
sponsored by IBM
WHITE PAPER: This white paper focuses on one of the most prevalent form of cybercrime – online banking fraud. Learn the steps cyber criminals take to gain access to your personal information.
Posted: 24 Feb 2015 | Published: 31 Jan 2014


Alternative Managed Accounts White Paper
sponsored by Advent Software, Inc
WHITE PAPER: Read this paper to learn the six essential pillars of a successful managed account platform and the technology required to support it.
Posted: 08 Nov 2010 | Published: 08 Nov 2010

Advent Software, Inc

Securities and capital markets
sponsored by IBM
WHITE PAPER: IBM®ILOG®’s business rule management system (BRMS) is widely used by leading investment banks, asset management and mutual fund firms to meet their compliance requirements while adding intelligent decisioning capabilities to applications and processes throughout the trading cycle, and business channels and systems.
Posted: 07 Jul 2011 | Published: 07 Jul 2011


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


Who Is Fighting Phishing: An Overview of the Phishing Lifecycle and the Entities Involved
sponsored by MarkMonitor
WHITE PAPER: This white paper addresses the lifecycle of a phishing attack and how different entities--including third-party take down services and law enforcement--are involved in the process of disabling phishing sites.
Posted: 10 Oct 2008 | Published: 09 Oct 2008


The Impact of Business Analytics on Performance and Profitability
sponsored by SAS
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


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

Achieving PCI Compliance in Complex Payment Networks
sponsored by LogLogic, Inc.
WHITE PAPER: Discover how next generation log management and intelligence (LMI) reduces the cost and complexity of PCI compliance and how using IT controls such as COBIT, ITIL and ISO answers many compliance mandates.
Posted: 13 Nov 2006 | Published: 01 Jul 2006

LogLogic, Inc.

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

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