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Online Fraud Detection

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Online Fraud Detection Reports
 
Transforming Government Fraud Detection and Prevention
sponsored by Information Builders
WHITE PAPER: View this white paper to learn more about the challenges you could face related to fraud and abuse that has the potential to lead to billions of dollars lost for your business. Oftentimes, government institutions lack the resources to prevent fraud, waste and abuse (FWA.) Find a solution to this obstacle by reading this resource now.
Posted: 01 May 2013 | Published: 01 May 2013

Information Builders

The various ways to fight new and emerging cybercrime
sponsored by SearchSecurity.com
EGUIDE: Cybercrime is a constant battle companies face on a daily basis. Criminal tactics in this field of crime are always changing and advancing in style. This expert E-Guide will provide new approaches to defeating the risks of cybercrime, along with keeping you updated on the various forms that can threaten your company.
Posted: 29 Nov 2011 | Published: 29 Nov 2011

SearchSecurity.com

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

Real-time Transaction Inspection
sponsored by Oversight Systems
SOFTWARE LISTING: Oversight Systems automates the analysis and testing of auditors and fraud examiners to reduce ongoing Sarbanes-Oxley compliance costs and provide quality assurance for financial operations.
Posted: 15 Aug 2008 | Published: 14 Aug 2008

Oversight Systems

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

How retailers can manage customer data collection to decrease fraud
sponsored by SonicWALL
EGUIDE: This expert Q & A session explores the challenges retailers face as they increase data collection to combat fraudulent returns and policy abuse in today’s struggling economy. Find strategic advice on how retailers can cut down on fraud and determine the necessary tools and processes that must be in place to protect customer identities.
Posted: 07 Mar 2011 | Published: 07 Mar 2011

SonicWALL

Beating the Bad Guys: Strategies to Mitigate the Malware Threat
sponsored by RSA
WHITE PAPER: While there is no silver bullet to eliminate cybercrime and malware, there are ways to mitigate risk, requiring a combination of multiple technologies to protect endpoints, online sessions and transactions. View this paper to examine the regulatory environment and uncover successful strategies for beating the bad guys.
Posted: 23 Nov 2011 | Published: 23 Nov 2011

RSA

Internet Gambling Sites: Expose Fraud Rings and Stop Repeat Offenders with Device Reputation
sponsored by iovation, Inc.
WHITE PAPER: This white paper will help you understand what new and innovative techniques can be used to combat online fraud and abuse, and how online casinos can realize a true return on investment by reducing losses from fraud exposure and increasing operational efficiency within the fraud detection process.
Posted: 18 Sep 2009 | Published: 22 Jun 2009

iovation, Inc.

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

Who Is Fighting Phishing: An Overview of the Phishing Lifecycle and the Entities Involved
sponsored by MarkMonitor
WHITE PAPER: This white paper addresses the lifecycle of a phishing attack and how different entities--including third-party take down services and law enforcement--are involved in the process of disabling phishing sites.
Posted: 10 Oct 2008 | Published: 09 Oct 2008

MarkMonitor
 
 
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