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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

IBM Intelligent Investigation Manager
sponsored by IBM
WEBCAST: View this webcast to explore an intelligent investigation platform that proactively investigates, prevents, detects, and discovers fraud cases.
Posted: 16 Jan 2014 | Premiered: Mar 13, 2013

IBM

Monitoring for SAP: High-Risk Financial Transactions in Real Time
sponsored by Security Weaver
WHITE PAPER: For corporations using SAP, identifying and controlling risky financial transactions is a major undertaking. This paper examines the monitoring challenges faced by finance and reveals the many advantages of real-time transaction monitoring for SAP.
Posted: 24 Sep 2008 | Published: 06 Feb 2009

Security Weaver

Data, Disconnected: Communications Firms Take the Necessary Steps to Build Greater Accuracy into Their Customer Management Processes
sponsored by Pitney Bowes Group 1 Software
WHITE PAPER: This white paper for the communications sector examines how inaccurate data can impact customer relationships and how implementing a multi-phase process can help feed cleaner customer data into enterprise solutions to maximize return on investment.
Posted: 20 Jan 2009 | Published: 20 Jan 2009

Pitney Bowes Group 1 Software

Entraction Uses Device Reputation to Carry Out "Zero Tolerance" for Fraud
sponsored by iovation, Inc.
CASE STUDY: Entraction has no reservations about the effectiveness and efficiencies that are possible using device fingerprinting paired with device reputation; this is real data pulled from the user's computer, coupled with fact-based evidence of fraud from that computer's past. Read this case study to learn about how Entraction is fighting fraud.
Posted: 09 Jun 2009 | Published: 09 Jun 2009

iovation, Inc.

Beyond Passwords: Protect the mobile enterprise with smarter security solutions
sponsored by IBM
WHITE PAPER: Find out how flexible authentication schemes, context-based access and behavioral analysis can help ensure that only authorized mobile users can access your valuable resources—on-site, in the cloud and beyond.
Posted: 09 Oct 2014 | Published: 30 Sep 2013

IBM

What is FakeAV?
sponsored by Sophos, Inc.
WHITE PAPER: FakeAV, or Fake AntiVirus, is a class of malware that display false alert messages concerning threats that do not really exist. The alerts prompt users to visit a website where they will be asked to pay for these non-existent threats to be cleaned up. Read on to learn where FakeAV comes from, how they act, and how to protect yourself.
Posted: 25 Jun 2010 | Published: 24 May 2010

Sophos, Inc.

Going Beyond Traditional Security Information and Event Management (SIEM) Solutions
sponsored by eIQnetworks
PODCAST: Why is Security Information and Event Management (SIEM) so important to security efforts? What steps must you take must to succeed with your SIEM implementation? This podcast addresses these questions and more.
Posted: 10 Mar 2009 | Premiered: Mar 10, 2009

eIQnetworks

Nationwide Foils Phishers with Markmonitor: Financial Services Giant Achieves ROI with Antiphishing Solutions in Three Months
sponsored by MarkMonitor
CASE STUDY: Nationwide Building Society, a leading financial institution, has seen a dramatic increase in phishing attacks. By using MarkMonito's AntiPhishing solutions they've been able to quickly shut down phishing sites, saving thousands of pounds per month.
Posted: 10 Oct 2008 | Published: 09 Oct 2008

MarkMonitor

SearchSecurity.com E-Guide: PCI DSS: Understanding key themes and assessment changes
sponsored by IBM
EGUIDE: This expert tip provides an overview on the recent PCI DSS Security assessment changes and offers advice on how to update compliance programs to keep pace with the new requirements.
Posted: 24 Aug 2011 | Published: 24 Aug 2011

IBM
 
 
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