Online Fraud Detection White Papers, Software Downloads, Definition and Webcasts

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Jun 18, 2013

IT Management > Systems Operations > Security > Security Management >
Online Fraud Detection

Online Fraud Detection Reports

How to Incentivize Whistleblowers to First Use Internal Reporting Tools sponsored by Convercent WHITE PAPER: Are whistleblowers in your organization likely to report problems to you or go to the SEC? This paper details how you can incentivize employees to keep you in the loop and use internal reporting tools before taking government action. Posted: 07 Jun 2013 \| Published: 07 Jun 2013 TOPICS: Compliance (Finance) \| Compliance (Systems Operations) \| Compliance Best Practices \| Compliance reporting software \| Compliance Software \| Employee Monitoring \| Fraud Protection \| Governance, Risk, Compliance (GRC) \| Government Information Security \| Governments \| Reporting Software \| Securities and Exchange Commission \| Security \| Security Managers \| Security Policies

Mobile Security Strategies sponsored by ComputerWeekly.com ANALYST REPORT: This exclusive report for Computer Weekly members explains the security risks and challenges of using mobile devices in the enterprise. Posted: 09 Nov 2012 \| Published: 09 Nov 2012 TOPICS: Anti-Spam Software \| Anti-Spyware Software \| Applications Software \| Consumer Telephony Equipment \| Firewall Appliances \| Fraud Protection \| Hackers \| Identity Theft \| Internet Security \| Loss Prevention \| Malware \| mCommerce \| Mobile Device Management \| Mobile Payments \| Phishing \| Security \| Security Best Practices \| Security Management \| Security Policies \| Security Threats \| Smart Phones \| Tablet PC \| Vulnerability Assessments \| Vulnerability Management

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 TOPICS: Application Integration \| Data Integration \| Data Management \| Data Security \| Database Security \| Fraud Protection \| Risk Management

Webinar: Addressing ‘The Unlucky Seven’ - Security and Compliance Issues that Matter Most to the Mid-Market sponsored by ArcSight, an HP Company WEBCAST: This webinar will go through the most critical challenges faced by mid-market companies, and illustrate how collecting and analyzing event data across the enterprise can address those challenges in the context of budget and staff constraints. Posted: 04 Mar 2011 \| Premiered: Mar 4, 2011 TOPICS: Compliance (Systems Operations) \| Compliance Audits \| Data Security \| Fraud Protection \| Hackers \| Log Management \| Malware \| Regulatory Compliance \| Security Event Management \| Security Threats \| SMBs

IBM InfoSphere Guardium Data Sheet: Managing the Entire Database Security and Compliance Lifecycle sponsored by IBM WHITE PAPER: As hacker attacks become more and more frequent, a comprehensive security plan has become of critical importance. Inside this white paper, learn which security strategies are right for your company. Uncover information about an approach that offers real-time alerts, audit and reporting tools and much more. Posted: 02 Aug 2011 \| Published: 02 Aug 2011 TOPICS: Compliance Audits \| Database Security \| Fraud Protection \| Hackers \| Malware \| Security Management \| Security Systems \| Security Threats

Online Dating: Keeping Your Members Safe from Online Scams and Predators sponsored by iovation, Inc. WHITE PAPER: This whitepaper will help you understand what new and innovative techniques can be used to protect the reputation of your business, keep your members in a safe and trusted environment, while keeping the fraudsters out. Device fingerprinting helps identify the bad guys so sites can eliminate their accounts from the network once and for all. Posted: 09 Jun 2009 \| Published: 09 Jun 2009 TOPICS: Cybersecurity \| Fingerprinting \| Fraud Protection \| Money Laundering \| Phishing \| Security \| Security Threats \| Spam

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 TOPICS: Data Governance \| Data Integration \| Data Management \| Data Security \| Data Warehouses \| EU Directive/Data Protection Act \| Fraud Protection \| HIPAA Compliance \| Privacy Rights \| Regulatory Compliance

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 TOPICS: Asset Management (Finance) \| Audit Trails \| Business Process Management \| Decision Support Systems \| Financial Systems \| Fraud Protection \| Portfolio Management (Finance) \| Real-time Analytical Software

VeriSign® Identity Protection Fraud Detection Service sponsored by VeriSign EMEA WHITE PAPER: This white paper explores how the VeriSign® Identity Protection (VIP) Fraud Detection Service helps organizations mitigate issues related to identity theft and insider threats. Posted: 04 Dec 2008 \| Published: 13 Nov 2008 TOPICS: Authentication \| eCommerce \| eCommerce Software \| Fraud Protection \| Identity Theft \| Payment Card Industry Data Security Standard \| Payment Card Industry Data Security Standard Compliance \| Security Policies \| Security Threats

ebizQ.net Tip Guide: Evolving your dynamic case management strategy sponsored by IBM EGUIDE: This Tip Guide describes how DCM can benefit financial services firms and offers expert advice on best practices and pitfalls in DCM adoption. Posted: 16 Sep 2011 \| Published: 16 Sep 2011 TOPICS: Business Process Management \| Customer Service \| Data Management \| Data Profiling \| Data Quality \| Financial Industry Organizations \| Financial Services Industry \| Fraud Protection

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