Online Fraud Protection

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

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

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

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

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

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

WHITE PAPER: This whitepaper will help you understand what new and innovative techniques can be used to protect the reputation of your business, keep your members in a safe and trusted environment, while keeping the fraudsters out. Device fingerprinting helps identify the bad guys so sites can eliminate their accounts from the network once and for all.

Posted: 09 Jun 2009 | Published: 09 Jun 2009

WHITE PAPER: This white paper explores these features, and the challenges that organizations face related to making sense of information in order to revolutionize their ability to mitigate threat and fraud.

Posted: 26 Jul 2011 | Published: 26 Jul 2011

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

WHITE PAPER: Oracle Fusion GRC Applications improve bottom-line performance by continuously monitoring transactions and applying advanced forensic analysis and embedded application controls across business processes. Learn how you can detect more incidents and respond faster, preventing problems before they escalate or even occur.

Posted: 11 May 2011 | Published: 11 May 2011