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Internet Fraud

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Internet Fraud White Papers (View All Report Types)
Client Case Study: MoneyGram International
sponsored by IBM
WHITE PAPER: This case study outlines the solution MoneyGram choose to help integrate their information in real-time and provide actionable insight so company managers can quickly identify questionable patterns and proactively enact new processing rules to reduce fraud.
Posted: 02 Aug 2011 | Published: 02 Aug 2011


Using Data Mining to Detect Insurance Fraud
sponsored by IBM
WHITE PAPER: Insurers lose millions each year through fraudulent claims. This paper explains how leading insurance companies are using data mining techniques to find fraudulent claims. Read on to learn how to combine powerful analytics with your existing fraud detection and prevention efforts.
Posted: 18 Nov 2010 | Published: 18 Nov 2010


Control Access and Protect Assets with Print-on-Demand Intelligent ID Cards
sponsored by Zebra Technologies
WHITE PAPER: Fraud and theft are constant threats to any organization. This paper defines how human resources and security departments can print intelligent ID cards to identify employees, visitors and patrons, and manage access to facilities, equipment, and services through a range of “intelligent” access card technologies.
Posted: 22 Mar 2011 | Published: 22 Mar 2011

Zebra Technologies

Client Case Study: Bouyges Telecom
sponsored by IBM
WHITE PAPER: In this case study, Bouygues Telecom uses an analysis platform to help it proactively uncover online and in-store fraud by consumers, dealers and organized crime groups, and prevent the subsequent loss of products and revenue.
Posted: 28 Jul 2011 | Published: 28 Jul 2011


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


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

iovation, 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


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


Internet Trust Marks: Building Confidence and Profit Online
sponsored by Symantec Website Security Solutions
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 Website Security Solutions

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

Qualys, Inc.
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