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Fraud Management

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Fraud Management Reports
 
Who's in Your Wallet? Stemming Credit Card Fraud
sponsored by SearchSecurity.com
EBOOK: As online shopping burgeons, so does credit card fraud. We examine the latest credit card scams, and how technology and standards set by the Payment Card Industry can help.
Posted: 13 Feb 2015 | Published: 13 Feb 2015

SearchSecurity.com

Accurate, Effective Fraud Prevention
sponsored by IBM
WHITE PAPER: This white paper describes an example of an airtight fraud prevention system.
Posted: 06 Mar 2015 | Published: 31 Aug 2014

IBM

Closing the Data Privacy Gap: Protecting Sensitive Data in Non-Production Environments
sponsored by IBM
WHITE PAPER: This White Paper explains why protecting sensitive information and ensuring privacy have become high priorities.
Posted: 14 Mar 2008 | Published: 01 Aug 2007

IBM

As data grows, so do the risks: How to improve data and app sec
sponsored by IBM
WHITE PAPER: Access this resource for a cloud solution that uses a combination of hardware, software, and services with advanced technologies to ensure data and application security, while allowing you to focus on business priorities.
Posted: 06 Nov 2013 | Published: 30 Sep 2012

IBM

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

EMC Corporation

Securities and capital markets
sponsored by IBM
WHITE PAPER: IBM®ILOG®’s business rule management system (BRMS) is widely used by leading investment banks, asset management and mutual fund firms to meet their compliance requirements while adding intelligent decisioning capabilities to applications and processes throughout the trading cycle, and business channels and systems.
Posted: 07 Jul 2011 | Published: 07 Jul 2011

IBM

Fraud Prevention and Detection for Credit and Debit Card Transactions
sponsored by IBM
WHITE PAPER: Over the past 20 years, financial institutions, governments, insurers and retailers have seen an explosion in the amount and types of fraud perpetrated against them.
Posted: 07 Jul 2011 | Published: 01 Aug 2009

IBM

Avoid Overlooking the Growing Fraud Threat When Planning AP Automation
sponsored by SAP America, Inc.
WHITE PAPER: This paper discusses how automated AP can help reduce a great portion of frauds and schemes with less human "touch points" involved in invoice processing which translates to less chances for dishonest employees to falsify invoice data or otherwise manipulate the AP process for personal gain.
Posted: 11 Dec 2009 | Published: 11 Dec 2009

SAP America, Inc.

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

Advent Software, Inc

Client Case Study: London Borough of Brent
sponsored by IBM
WHITE PAPER: This paper discusses how Brent used IBM to supply the customer data integration and master data management (MDM) to consolidate back-end systems to reduce administration costs, improve customer service and minimise benefit fraud.
Posted: 28 Jul 2011 | Published: 28 Jul 2011

IBM
 
 
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