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FraudWhite Papers (View All Report Types)
 
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

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

Information Builders

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

Global Knowledge

Fraud Prevention and Detection for Credit and Debit Card Transactions
sponsored by IBM
WHITE PAPER: Over the past 20 years, financial institutions, governments, insurers and retailers have seen an explosion in the amount and types of fraud perpetrated against them.
Posted: 07 Jul 2011 | Published: 01 Aug 2009

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.

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

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

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

Consumer Web Portals: Platforms At Significant Security Risk
sponsored by RSA, The Security Division of EMC
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, The Security Division of EMC

How Master Data Management Serves the Business
sponsored by IBM
WHITE PAPER: This white paper explores the three major approaches that leading organizations use to put master data to work for the business and learn how to leverage a single view of your enterprise to reduce costs, increase agility and support compliance.
Posted: 28 Jul 2011 | Published: 28 Jul 2011

IBM
 
 
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