This fraud alert highlights the current growth and trends in today's phishing schemes, the potential impact on companies, and insight into how businesses can apply technology to protect themselves and their customers.
This paper addresses the benefits of Advanced Case Management software for financial services companies. Read now for several key use cases and best practices for selecting the right technology for a financial services organization.
This article in our Royal Holloway Security Series argues that an information sharing service between national banking systems and law enforcement agencies could counteract online fraud.
This white paper explores the three major approaches that leading organizations use to put master data to work for the business and learn how to leverage a single view of your enterprise to reduce costs, increase agility and support compliance.
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.
Oversight Systems automates the analysis and testing of auditors and fraud examiners to reduce ongoing Sarbanes-Oxley compliance costs and provide quality assurance for financial operations.
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