Fraud Protection White Papers ( Fraud Detection, Internet Fraud, Retail Fraud Protection, Credit Card Fraud, Fraud, Online Fraud, Online Fraud Management, Fraud Management, Online Fraud Protection, Online Fraud Detection, Fraud Prevention ) Software Downloads, Definition and Webcasts

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May 24, 2012

IT Management > Systems Operations > Security > Security Management >
Fraud Protection
ALSO CALLED: Fraud Detection, Internet Fraud, Retail Fraud Protection, Credit Card Fraud, Fraud, Online Fraud, Online Fraud Management, Fraud Management, Online Fraud Protection, Online Fraud Detection, Fraud Prevention DEFINITION: The prevention of credit card fraud.
Fraud Protection Reports
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Know Your Enemy: Successful Strategies in Online Fraud Mitigation sponsored by ThreatMetrix WHITE PAPER: Aite Group, an independent research firm, provides an overview of current threats in online fraud and explores guidance for a layered approach to stop it. Posted: 08 May 2012 \| Published: 08 May 2012 TOPICS: Fraud Protection \| Identification Systems \| Identity Management \| Internet Security \| Malware \| Security Managers \| Security Standards

TrustDefender ID and TeleSign Telephone Verification Enable Name.com to Eliminate Over $1.5 Million in Annual Fraud sponsored by ThreatMetrix CASE STUDY: In this case study, discover how domain registrar, Name.com was able to reduce their illegal domain purchases by 98% by implementing an integrated strategy, combining device identification and identity verification. Posted: 08 May 2012 \| Published: 08 May 2012 TOPICS: Authentication \| Fraud Protection \| Identification Systems \| Identity Management \| Internet Security \| Security Management \| Security Threats

Cybercrime Battle Basics: Online Account, Transaction and Device Protection sponsored by ThreatMetrix WHITE PAPER: This resource explores the new reality of cybersecurity today and how to defend your company from emerging threats with integrated approaches that look beyond the firewall and single technology defenses. Posted: 08 May 2012 \| Published: 08 May 2012 TOPICS: Cybersecurity \| Fraud Protection \| Internet Security \| Malware \| Network Security Appliances \| Security Management \| Security Systems \| Security Threats

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 TOPICS: Business Continuity Planning \| Contingency Planning \| Cybersecurity \| Cyberterrorism \| Data Loss Prevention (DLP) \| Denial of Service Attacks \| Fraud Protection \| Hackers \| Phishing \| Risk Management \| Security \| Security Best Practices \| Security Management \| Security Policies \| Security Spending \| Security Threats \| Trojan Horses \| Virus Protection

Achieving compliance in digital investigations sponsored by Guidance Software, Inc. WHITE PAPER: Learn how a uniform investigation infrastructure enables appropriate digital investigative processes across industry regulations and frameworks, reduces risk and allows enterprise teams – HR, IT, and audit – to be as efficient as possible. Posted: 11 Apr 2012 \| Published: 11 Apr 2012 TOPICS: Audit Trails \| Compliance (Systems Operations) \| Compliance Software \| Fraud Protection \| Governance, Risk, Compliance (GRC) \| Legal Compliance Software \| Risk Assessment \| Risk Management

Fighting Economic Crime in the Financial Services sector sponsored by ComputerWeekly.com IT BRIEFING: PwC examines the impact of Cybercrime on the financial services industry. Posted: 27 Mar 2012 \| Published: 27 Mar 2012 TOPICS: Crime \| Cybersecurity \| Cyberterrorism \| Financial Industry Organizations \| Financial Services \| Fraud Protection \| Governance, Risk, Compliance (GRC) \| Hackers \| Security \| Security Best Practices \| Security Management \| Security Policies \| Security Threats \| Surveys \| Training

Fighting fraud in government sponsored by ComputerWeekly.com ESSENTIAL GUIDE: Public sector organisations are experiencing increasing levels of economic crime, including cybercrime, and are particularly at risk from being defrauded by their own employees and their suppliers, according to findings from PwC’s latest Global Economic Crime Survey. Posted: 13 Jan 2012 \| Published: 13 Jan 2012 TOPICS: CIOs \| Crime \| Cybersecurity \| Fraud Protection \| Government Agencies (non-U.S.) \| Government Information Security \| Governments \| Security \| Security Management \| Security Policies \| Security Threats

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

ZeuS and Other Malware Threats Force Authentication to ‘Step Out’ Of Band sponsored by PhoneFactor WHITE PAPER: This whitepaper examines the current malware threats and today’s best practices for mitigating them. Specifically, this whitepaper will explore the role of out-of-band authentication and transaction-level verification in protecting against online banking fraud. Posted: 06 Jan 2012 \| Published: 06 Jan 2012 TOPICS: Authentication \| Fraud Protection \| Malware \| Online Banking Services \| Security Best Practices \| Security Threats \| Transaction Processing Services

Decision Management Systems: A practical guide to using business rules and predictive analytics sponsored by IBM BOOK: In this book, James Taylor, decisions management systems expert, explores how to use your decision management systems to drive unprecedented levels of business value. Posted: 24 Oct 2011 \| Published: 24 Oct 2011 TOPICS: Business Intelligence \| Business Process Automation \| Business Process Management \| Business Process Management Software \| Customer Satisfaction \| Fraud Protection \| Predictive Analytics \| Risk Management

Control Access and Protect Assets with Print-on-Demand Intelligent ID Cards sponsored by Zebra Technologies WHITE PAPER: Fraud and theft are constant threats to any organization. This paper defines how human resources and security departments can print intelligent ID cards to identify employees, visitors and patrons, and manage access to facilities, equipment, and services through a range of “intelligent” access card technologies. Posted: 22 Mar 2011 \| Published: 22 Mar 2011 TOPICS: Access Control \| Access Control Software \| Access Rights \| Fraud Protection \| Human Resources Management \| Identification Systems \| Identity Management \| Identity Management Software \| RFID \| Security \| Security Best Practices \| Security Management \| Security Threats \| Smart Cards

Creating Business Value Through Location-Based Intelligence sponsored by SAP America, Inc. WHITE PAPER: In this white paper, we introduce geographic data services and discuss how they are employed in both operational and analytical business applications. The paper also reviews analytical techniques applied across many types of organizations and examines a number of industry-specific usage scenarios. Posted: 22 Mar 2011 \| Published: 22 Mar 2011 TOPICS: Business Intelligence \| Business Logistics \| Data Analytics \| Fraud Protection \| GPS \| Insurance Industry \| Location-Based Services \| Telecommunications Industry

IT Executive Guide to Security Intelligence – Transitioning from Log Management and SIEM to Security Intelligence sponsored by Q1 Labs WHITE PAPER: In this white paper, you will learn how security intelligence addresses these shortcomings and empowers organizations from Fortune Five companies to mid-sized enterprises to government agencies to maintain comprehensive and cost-effective information security. Posted: 24 Feb 2011 \| Published: 24 Feb 2011 TOPICS: Business Intelligence \| Fraud Protection \| Regulatory Compliance \| Risk Assessment \| Risk Management \| Security Event Management \| Security Threats

Privileged Account Access Management: Why Sudo Is No Longer Enough sponsored by FoxT WHITE PAPER: The new privileged access management solutions available on the market today provide highly efficient and effective alternatives to sudo. Using these modern approaches, you will be able to reduce the risk of insider fraud, streamline regulatory compliance, and greatly reduce the effort required to administer your server estates. Posted: 04 Feb 2011 \| Published: 04 Feb 2011 TOPICS: Access Control \| Compliance (Systems Operations) \| Fraud Protection \| Log Management \| Regulatory Compliance \| Security Threats \| Server Management

The Massachusetts Data Protection Law sponsored by SearchSecurity.com & SearchCompliance.com EBOOK: Massachusetts businesses facing down MA 201 CMR 17.00 can meet the challenge with preparation and execution. Read this e-book to learn more about important topics such as identity theft, data breach prevention, mandatory encryption, and getting ahead of the game where Massachusetts data protection law is concerned. Posted: 18 Jun 2009 \| Published: 18 Jun 2009 TOPICS: Compliance (Systems Operations) \| Compliance Audits \| Compliance Best Practices \| Data Encryption \| Data Encryption Standard \| Data Security \| Fraud Protection \| Laws \| Regulations \| Regulatory Compliance \| State Law

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