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Fraud Management Reports
 
How Analytics Help to Fight Tax Fraud
sponsored by SAS
RESOURCE: In this resource Deborah Pianko, a Government Fraud Solutions Architect speaks about how predictive analytics may offer the opportunity to stop tax fraud before it takes place. Learn about predictive modeling, how to incorporate predictive analytics into existing BI programs, 3 things agencies must know about fraud detection, and more.
Posted: 08 Nov 2016 | Published: 31 Mar 2016

SAS

SWIFT Banking System Boosts Security Following Cyberattacks
sponsored by BAE Systems Applied Intelligence
EGUIDE: Following a number of attacks on the SWIFT banking system that led to the theft of millions of dollars, SWIFT promised new rules to improve security for bank transfers. In this e-guide, we examine these targeted malware attacks and explore SWIFT's response to them. Find out if their 5-part strategic program was enough to bolster security.
Posted: 24 Feb 2017 | Published: 24 Feb 2017


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

Identify and Manage Fraud Better with Analytics
sponsored by BAE Systems
WHITE PAPER: This white paper explores how to put the right analytics tools and practices in place to fight financial crime in an era of cloud and big data. Discover how predictive analytics can help identify fraudulent behavior and improve strategic decision-making even in the face of high data volumes and proliferating attack vectors.
Posted: 14 Mar 2017 | Published: 14 Mar 2017

BAE Systems

Information Security Breaches Survey 2013
sponsored by ComputerWeekly.com
RESEARCH CONTENT: Security breaches cost large businesses an average of £850,000, the 2013 Information Security Breaches Survey reveals.
Posted: 29 Apr 2013 | Published: 29 Apr 2013

ComputerWeekly.com

Threat and Fraud Prevention
sponsored by IBM
WHITE PAPER: This white paper explores these features, and the challenges that organizations face related to making sense of information in order to revolutionize their ability to mitigate threat and fraud.
Posted: 26 Jul 2011 | Published: 26 Jul 2011

IBM

Using Data Mining to Detect Insurance Fraud
sponsored by IBM
WHITE PAPER: Insurers lose millions each year through fraudulent claims. This paper explains how leading insurance companies are using data mining techniques to find fraudulent claims. Read on to learn how to combine powerful analytics with your existing fraud detection and prevention efforts.
Posted: 18 Nov 2010 | Published: 18 Nov 2010

IBM

Beating the Bad Guys: Strategies to Mitigate the Malware Threat
sponsored by RSA
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

RSA

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 Intel®
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 Intel®
 
 
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