Retail Fraud Protection White Papers

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May 20, 2013

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Retail Fraud Protection

Retail Fraud Protection White Papers (View All Report Types)

Achieving compliance in digital investigations sponsored by Guidance Software, Inc. WHITE PAPER: Learn how a uniform investigation infrastructure enables appropriate digital investigative processes across industry regulations and frameworks, reduces risk and allows enterprise teams – HR, IT, and audit – to be as efficient as possible. Posted: 11 Apr 2012 \| Published: 01 Jan 2012 TOPICS: Audit Trails \| Compliance (Systems Operations) \| Compliance Software \| Fraud Protection \| Governance, Risk, Compliance (GRC) \| Legal Compliance Software \| Risk Assessment \| Risk Management

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

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 TOPICS: CRM \| Data Analytics \| Data Mining \| Fraud Protection

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 TOPICS: Application Integration \| Data Integration \| Data Management \| Data Security \| Database Security \| Fraud Protection \| Risk Management

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 TOPICS: Account Aggregation \| Data Management \| Financial Management \| Fraud Protection \| Governance, Risk, Compliance (GRC) \| Infrastructure Management \| Investments \| Platform as a service \| Risk Management

Beating the Bad Guys: Strategies to Mitigate the Malware Threat sponsored by RSA, The Security Division of EMC WHITE PAPER: While there is no silver bullet to eliminate cybercrime and malware, there are ways to mitigate risk, requiring a combination of multiple technologies to protect endpoints, online sessions and transactions. View this paper to examine the regulatory environment and uncover successful strategies for beating the bad guys. Posted: 23 Nov 2011 \| Published: 23 Nov 2011 TOPICS: Cybersecurity \| Financial Industry Organizations \| Fraud Protection \| Integrated Threat Management \| Malware \| Regulatory Compliance \| Security Management \| Security Threats

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

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

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 TOPICS: Access Control \| Auditing (Finance) \| Authentication \| Authorization \| Data Loss Prevention (DLP) \| Data Security \| Fraud Protection \| Hackers \| Password Authentication Protocol \| Password Management \| Payment Card Industry Data Security Standard Compliance \| Portals \| Regulatory Compliance \| Usability Testing

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 TOPICS: Compliance (Finance) \| Cybersecurity \| Decision Support Systems \| Financial Management \| Fraud Protection \| Neural Networks \| Payment Card Industry \| Payment Card Industry Data Security Standard

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