Fraud Detection White Papers, Software Downloads, Definition and Webcasts

FREE MEMBERSHIP - Create your personalized Bitpipe Service!

May 24, 2013

IT Management > Systems Operations > Security > Security Management >
Fraud Detection

Fraud Detection Reports

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

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 TOPICS: Auditing (Finance) \| Billing Services \| Compliance (Finance) \| Compliance Audits \| Fraud Protection \| Governance, Risk, Compliance (GRC) \| Payment Processing \| Risk Management

The various ways to fight new and emerging cybercrime sponsored by HP Enterprise Security EGUIDE: Cybercrime is a constant battle companies face on a daily basis. Criminal tactics in this field of crime are always changing and advancing in style. This expert E-Guide will provide new approaches to defeating the risks of cybercrime, along with keeping you updated on the various forms that can threaten your company. Posted: 29 Nov 2011 \| Published: 29 Nov 2011 TOPICS: Cybersecurity \| Fraud Protection \| Identity Theft \| Information Security \| Internet Security \| Security Management \| Security Threats

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

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 TOPICS: Compliance (Finance) \| Compliance Audits \| Content Archiving \| Customer Satisfaction \| Financial Services \| Fraud Protection \| Records Retention

E-Book: Red Flag Rules Compliance sponsored by Gemalto EBOOK: SearchFinancialSecurity.com presents a comprehensive guide to Red Flag Rules compliance. Our experts cover all the angles with authoritative technical advice on: using a risk-based approach for compliance; specific examples of red flags; clarification of the guidance; and what industry organizations are doing to help victims. Posted: 09 Sep 2010 \| Published: 09 Sep 2010 TOPICS: Compliance (Systems Operations) \| Compliance Software \| Federal Trade Commission \| Financial Services \| Fraud Protection \| Governance, Risk, Compliance (GRC) \| Identity Management \| Identity Theft \| Risk Management

A Monthly Online Fraud Report from the RSA Anti-Fraud Command Center Phishing Repository sponsored by RSA, The Security Division of EMC ANALYST REPORT: Each month the RSA Anti-Fraud Command Center (AFCC) - a 24x7 war room that detects, monitors, tracks and shuts down phishing, pharming and Trojan attacks worldwide - issues an intelligence report that spotlights a new trend in online fraud and also provides the latest statistics and analyses of global phishing trends. Posted: 20 Feb 2009 \| Published: 19 Feb 2009 TOPICS: Computer Crimes \| Cybersecurity \| Firewall Management \| Fraud Protection \| Identity Management \| Phishing \| Trojan Horses \| Web Services Security

The Impact of Business Analytics on Performance and Profitability sponsored by SAS Institute Inc. WHITE PAPER: Let it be stated plainly: Business analytics are the key to achieving these challenging objectives. Our world generated more data in 2009 than in the previous recorded history of mankind. A good deal of this data can be converted into useful information and competitive advantage – by applying the right analytics. Posted: 30 Jul 2010 \| Published: 30 Jul 2010 TOPICS: Analytic Applications Software \| Competition \| Dashboards \| Data Analytics \| Databases \| Fraud Protection \| Risk Assessment \| Social Networking

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 TOPICS: Computer Crimes \| Email Security \| Fraud Protection \| Internet Security \| Phishing \| Security Best Practices

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

Visit WhatIs.com - a knowledge exploration and self-education tool about information technology.

Browse by Report Type:
Fraud Detection White Papers | Fraud Detection Multimedia | Fraud Detection IT Downloads

TechTarget provides enterprise IT professionals with the information they need to perform their jobs - from developing strategy, to making cost-effective IT purchase decisions and managing their organizations' IT projects - with its network of technology-specific Web sites, events and magazines


Definitions: A B C D E F G H I J K L M N O P Q R S T U V W X Y Z Other
TechTarget Corporate Web Site \| Media Kits All Rights Reserved, Copyright 2000 - 2013, TechTarget \| Read our Privacy Statement