Internet Fraud White Papers

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May 24, 2013

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Internet Fraud

Internet Fraud White Papers (View All Report Types)

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 TOPICS: Collaboration \| Data Integration \| Fraud Protection \| Insurance Industry \| Public Sector

ZeuS and Other Malware Threats Force Authentication to ‘Step Out’ Of Band sponsored by PhoneFactor WHITE PAPER: This whitepaper examines the current malware threats and today’s best practices for mitigating them. Specifically, this whitepaper will explore the role of out-of-band authentication and transaction-level verification in protecting against online banking fraud. Posted: 06 Jan 2012 \| Published: 06 Jan 2012 TOPICS: Authentication \| Fraud Protection \| Malware \| Online Banking Services \| Security Best Practices \| Security Threats \| Transaction Processing Services

The Authentication Revolution: Phones Become the Leading Multi-Factor Authentication Device sponsored by PhoneFactor WHITE PAPER: This paper will address the key drivers for this market shift and includes real-world case studies from organizations that have made the move to phone-based authentication. It also introduces PhoneFactor, the leading provider of phone-based multi-factor authentication. Posted: 06 Jan 2012 \| Published: 06 Jan 2012 TOPICS: Authentication \| Data Security \| Fraud Protection \| Identification Systems \| Identity Management \| Scalability Testing \| Security Systems \| User Base

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 TOPICS: Best Practices \| Corporate Governance \| CRM Analytics \| Data Integration \| Data Management \| Data Privacy \| Data Security \| Database Administration \| Database Security \| Fraud Protection \| Regulatory Compliance \| Secure Content Management

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 TOPICS: Compliance (Finance) \| Financial Reporting \| Financial Services \| Financial Systems \| Financial Transaction Processing \| Fraud Protection \| IT Infrastructure \| Risk Assessment \| Risk Management \| SAP (Product) \| Sarbanes-Oxley Compliance \| Vendors

Gartner's Magic Quadrant for Security Information and Event Management 2008 sponsored by RSA, The Security Division of EMC WHITE PAPER: Read this report to learn how to find an optimal SIEM solution that will support the real-time log collection, is scalable, easy to deploy and will be easy to support and maintain. Posted: 17 Oct 2008 \| Published: 16 Oct 2008 TOPICS: Fraud Protection \| Information Management \| Information Security \| Marketing \| Network Security \| Regulatory Compliance \| Sales \| Software

Database Security Audit and Protect Critical Databases sponsored by Imperva WHITE PAPER: Databases store extraordinarily valuable and confidential data. An increasing number of compliance regulations compel organizations to audit access to this sensitive data and protect it from attack and abuse. Posted: 04 Feb 2011 \| Published: 04 Feb 2011 TOPICS: Access Control \| Compliance (Systems Operations) \| Data Security \| Database Security \| Fraud Protection \| Security Audits

Preventing Fraud with Identity & Social Network Analytics: A Guide for Bank Executive sponsored by IBM WHITE PAPER: This paper discusses the ways that identify and social network analysis can help you prevent fraud and enable compliance by focusing not only on transactions, but also on person and groups and how they are related. Learn the requirements for a proactive fraud detection systems, and how ongoing data analysis can alert you to the need for action. Posted: 28 Jul 2011 \| Published: 28 Jul 2011 TOPICS: Business Intelligence \| Database Management \| Financial Industry Organizations \| Fraud Protection \| Identity Management \| Information Management \| Money Laundering

Combating Online Banking Fraud with Out-of-Band Authentication sponsored by PhoneFactor WHITE PAPER: This whitepaper will look at how these threats affect online banking, customer perceptions about risk and financial responsibility, and the role of out-of-band authentication in protecting against online banking fraud. Posted: 04 Apr 2011 \| Published: 04 Apr 2011 TOPICS: Authentication \| Banking Industry \| Business Integration \| Customer Privacy \| Fraud Protection \| Identity Management \| Malware \| Online Banking Services \| Security Systems \| Security Threats

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 TOPICS: Compliance Audits \| Database Security \| Fraud Protection \| Hackers \| Malware \| Security Management \| Security Systems \| Security Threats

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