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Fraud Reports
 
The Four Key Elements of Fraud Prevention
sponsored by IBM
WHITE PAPER: This white paper helps you stop fraud by outlining the four key elements of holistic fraud prevention.
Posted: 02 Mar 2015 | Published: 31 Aug 2014

IBM

Global profiles of the fraudster
sponsored by ComputerWeekly.com
ESSENTIAL GUIDE: Computers, rather than conmen, are set to be the future face of fraud, as criminals turn to robotics in an effort to avoid detection, this report from KPMG reveals.
Posted: 11 Nov 2013 | Published: 11 Nov 2013

ComputerWeekly.com

Mitigating Web Security Risk with SSL Certificates: Benefits and Best Practices
sponsored by Symantec Corporation
WHITE PAPER: This white paper highlights several benefits and best practices when using Secure Sockets Layer (SSL) applications to authenticate users, applications and Web services.
Posted: 01 Aug 2014 | Published: 31 Dec 2013

Symantec Corporation

Time to Get Rid of Big Paper
sponsored by Hewlett-Packard Company
WHITE PAPER: This brief white paper highlights the banking industry's challenges with big paper – paper-based processes. Click now to see how digitizing some of this, traditionally, paper-based information can significantly improve customer relationships, aid regulatory compliance, and reduce risks of fraud.
Posted: 23 Jan 2014 | Published: 23 Jan 2014

Hewlett-Packard Company

Client Case Study: MoneyGram International
sponsored by IBM
WHITE PAPER: This case study outlines the solution MoneyGram choose to help integrate their information in real-time and provide actionable insight so company managers can quickly identify questionable patterns and proactively enact new processing rules to reduce fraud.
Posted: 02 Aug 2011 | Published: 02 Aug 2011

IBM

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

IBM InfoSphere Guardium Data Redaction
sponsored by IBM
WHITE PAPER: InfoSphere Guardium is a key part of the IBM InfoSphere portfolio. IBM InfoSphere software is an integrated platformfor defining, integrating, protecting and managing trusted information across your systems.
Posted: 13 Apr 2011 | Published: 13 Apr 2011

IBM

E-Book: Red Flag Rules Compliance
sponsored by Gemalto
EBOOK: SearchFinancialSecurity.com presents a comprehensive guide to Red Flag Rules compliance. Our experts cover all the angles with authoritative technical advice on: using a risk-based approach for compliance; specific examples of red flags; clarification of the guidance; and what industry organizations are doing to help victims.
Posted: 09 Sep 2010 | Published: 09 Sep 2010

Gemalto

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

A Monthly Online Fraud Report from the RSA Anti-Fraud Command Center Phishing Repository
sponsored by RSA
ANALYST REPORT: Each month the RSA Anti-Fraud Command Center (AFCC) - a 24x7 war room that detects, monitors, tracks and shuts down phishing, pharming and Trojan attacks worldwide - issues an intelligence report that spotlights a new trend in online fraud and also provides the latest statistics and analyses of global phishing trends.
Posted: 20 Feb 2009 | Published: 19 Feb 2009

RSA
 
 
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