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Fraud Detection

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Global Trading Services Provider Uses iovation to Reduce Foreign Currency Trading Fraud
sponsored by iovation, Inc.
CASE STUDY: A global trading services company faced the challenge of identifying and stopping cybercriminals. Find out how they put a stop to identity theft and reduced foreign currency trading fraud.
Posted: 26 Sep 2014 | Published: 26 Sep 2014

iovation, Inc.

How to Stop Online and Mobile Banking Fraud
sponsored by iovation, Inc.
WHITE PAPER: This white paper reveals how to utilize a multilayered fraud prevention solution that doesn't sacrifice the overall customer experience.
Posted: 24 Sep 2014 | Published: 24 Sep 2014

iovation, Inc.

IBM InfoSphere Guardium Data Redaction
sponsored by IBM
WHITE PAPER: InfoSphere Guardium is a key part of the IBM InfoSphere portfolio. IBM InfoSphere software is an integrated platformfor defining, integrating, protecting and managing trusted information across your systems.
Posted: 13 Apr 2011 | Published: 13 Apr 2011

IBM

Fighting Banking Fraud Without Driving Away Customers
sponsored by iovation, Inc.
WHITE PAPER: Discover a fraud prevention solution that offers advanced device identification and reputation services, and improves the overall customer experience with online banking—at the same time.
Posted: 26 Sep 2014 | Published: 26 Sep 2014

iovation, Inc.

Time to Get Rid of Big Paper
sponsored by Hewlett-Packard Company
WHITE PAPER: This brief white paper highlights the banking industry's challenges with big paper – paper-based processes. Click now to see how digitizing some of this, traditionally, paper-based information can significantly improve customer relationships, aid regulatory compliance, and reduce risks of fraud.
Posted: 23 Jan 2014 | Published: 23 Jan 2014

Hewlett-Packard Company

Leverage Security Intelligence For Financial Services Institutions
sponsored by IBM
WHITE PAPER: In this resource, discover how financial institutions should consolidate existing security tools for a more robust fraud prevention and data protection system, alongside compliance with regulation mandates.
Posted: 19 Dec 2013 | Published: 31 Mar 2013

IBM

Fighting fraud in government
sponsored by ComputerWeekly.com
ESSENTIAL GUIDE: Public sector organisations are experiencing increasing levels of economic crime, including cybercrime, and are particularly at risk from being defrauded by their own employees and their suppliers, according to findings from PwC’s latest Global Economic Crime Survey.
Posted: 13 Jan 2012 | Published: 13 Jan 2012

ComputerWeekly.com

Giving Customers Better Protection While Reducing Costs
sponsored by ThreatMetrix
CASE STUDY: This case study outlines a top e-commerce business and their strategy for preventing fraud, lowering costs and ensuring consumer trust.
Posted: 26 Mar 2014 | Published: 31 Dec 2013

ThreatMetrix

Oracle Fusion Governance, Risk, and Compliance Reduces Fraud and Errors to Improve Performance
sponsored by Oracle Corporation
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

Oracle Corporation

Uncovering Bust-Out Fraud with FICO Identity Resolution Engine
sponsored by FICO
WHITE PAPER: Discover how a powerful new social link analysis technology can help banks improve detection of bust-out fraud perpetrators, and better protect their funds.
Posted: 11 Jun 2014 | Published: 31 Dec 2013

FICO
 
 
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