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Fraud Detection

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Fraud Detection Reports
 
Information security breaches survey 2012
sponsored by ComputerWeekly.com
IT BRIEFING: Rising security breaches cost UK billions over the last 12 months as cyber attacks reached record levels, according to the 2012 Information Security Breaches survey.
Posted: 24 Apr 2012 | Published: 24 Apr 2012

ComputerWeekly.com

Phishing Tactics
sponsored by Symantec Corporation
WHITE PAPER: 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.
Posted: 12 Jan 2015 | Published: 28 Feb 2014

Symantec Corporation

Advanced Case Management for Financial Services: New Tools for Managing Business Content
sponsored by IBM
WHITE PAPER: 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.
Posted: 21 Jul 2015 | Published: 21 Jul 2015

IBM

Sharing knowledge to tackle online banking fraud
sponsored by ComputerWeekly.com
ESSENTIAL GUIDE: 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.
Posted: 22 Jul 2014 | Published: 22 Jul 2014

ComputerWeekly.com

How Master Data Management Serves the Business
sponsored by IBM
WHITE PAPER: 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.
Posted: 28 Jul 2011 | Published: 28 Jul 2011

IBM

Cloud Computing Insider Threats: Exploring Risk Scenarios, Mitigations
sponsored by Dell, Inc. and IntelĀ®
EGUIDE: This expert e-guide highlights possible insider threat scenarios, as well as 11 security issues to consider when choosing a cloud service provider.
Posted: 03 Mar 2014 | Published: 03 Mar 2014

Dell, Inc. and IntelĀ®

Preventing Fraud with Identity & Social Network Analytics: A Guide for Bank Executive
sponsored by IBM
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

IBM

Data Quality and Identity Resolution
sponsored by Informatica
WHITE PAPER: This paper describes how identity resolution complements and extends the application of data quality and data integration processes into business applications.
Posted: 18 Jun 2008 | Published: 30 May 2008

Informatica

Real-time Transaction Inspection
sponsored by Oversight Systems
SOFTWARE LISTING: 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.
Posted: 15 Aug 2008 | Published: 14 Aug 2008

Oversight Systems

A "How-To" Guide on Using Cloud Services for Security-Rich Data Backup
sponsored by IBM
WHITE PAPER: Find out how cloud services for security-rich data backup can help your organization avoid the risks involved with data growth.
Posted: 25 Aug 2014 | Published: 30 Sep 2012

IBM
 
 
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