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Online Fraud Detection

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Online Fraud Detection White Papers (View All Report Types)
CEO Fraud: How to Stop Impersonation Attacks
sponsored by Mimecast
WHITE PAPER: The following resource shows the results of 500 surveyed organizations that were victimized by whaling attacks. Access now to identify the impact of whaling attacks on other companies, so you can take the right safeguards in place.
Posted: 25 May 2016 | Published: 25 May 2016


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.

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.

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


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

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

Anti-Phishing Best Practices: Keys to Aggressively and Effectively Protecting Your Organization from Phishing Attacks
sponsored by Cyveillance
WHITE PAPER: Phishing has become one of the most common and effective online scams and can cost your company thousands of dollars. Download this new white paper and discover seven key objectives of an effective phishing protection and response plan.
Posted: 14 Nov 2006 | Published: 01 Apr 2006


Protecting Data from the Cyber Theft Pandemic
sponsored by FireEye
WHITE PAPER: Malware-related data breaches have reached pandemic proportions as criminals discover Internet crime is easy to commit, highly lucrative, and largely under-policed. Learn about advances in security technologies that use multi-phase heuristic and virtual machine analysis to detect and mitigate damages that result from malware-related data thefts.
Posted: 01 Sep 2009 | Published: 20 Apr 2009


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


Beyond Passwords: Protect the mobile enterprise with smarter security solutions
sponsored by IBM
WHITE PAPER: Find out how flexible authentication schemes, context-based access and behavioral analysis can help ensure that only authorized mobile users can access your valuable resources—on-site, in the cloud and beyond.
Posted: 09 Oct 2014 | Published: 30 Sep 2013

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