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Online Fraud Detection

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Online Fraud Detection Reports
 
How to prevent phishing attacks: User awareness and training
sponsored by SearchSecurity.com
EGUIDE: This expert E-Guide discusses the anatomy of a spear phishing attack as well as best practices on how to reduce the threat of spear phishing.
Posted: 26 Oct 2011 | Published: 26 Oct 2011

SearchSecurity.com

Determing Eligibility using Business Rules
sponsored by Progress
WHITE PAPER: Across industries and departments, organizations make thousands of recurring decisions a day, many of which affect eligibility determination. Failure to manage these decisions effectively and accurately can result in fraud, risk or abuse; delayed benefits to citizens, customers and patients; and revenue loss.
Posted: 26 Jan 2015 | Published: 30 Jun 2014

Progress

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

Learning How To Learn Hadoop
sponsored by Global Knowledge
WHITE PAPER: Like the problems it solves, Hadoop can be quite complex and challenging. Access this exclusive resource to join Global Knowledge instructor and Technology Consultant Rich Morrow as he leads you through some of the hurdles and pitfalls students encounter on the Hadoop learning path.
Posted: 05 Feb 2013 | Published: 05 Feb 2013

Global Knowledge

Nationwide Foils Phishers with Markmonitor: Financial Services Giant Achieves ROI with Antiphishing Solutions in Three Months
sponsored by MarkMonitor
CASE STUDY: Nationwide Building Society, a leading financial institution, has seen a dramatic increase in phishing attacks. By using MarkMonito's AntiPhishing solutions they've been able to quickly shut down phishing sites, saving thousands of pounds per month.
Posted: 10 Oct 2008 | Published: 09 Oct 2008

MarkMonitor

Consumer Web Portals: Platforms At Significant Security Risk
sponsored by RSA
WHITE PAPER: These survey results show just how badly affected some organizations were due to weak authentication, authorization, and fraud detection strategies. Click through to learn why a strong security posture is a must.
Posted: 04 Apr 2014 | Published: 31 Dec 2013

RSA

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

Presentation Transcript: Phishing and the Underground Economy
sponsored by MarkMonitor
PRESENTATION TRANSCRIPT: This document describes the risks of the new Underground Economy, phishing types, malware and how to combat phishing exploitation.
Posted: 06 Jan 2009 | Published: 06 Jan 2009

MarkMonitor

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

IBM

Threat and Fraud Prevention
sponsored by IBM
WHITE PAPER: This white paper explores these features, and the challenges that organizations face related to making sense of information in order to revolutionize their ability to mitigate threat and fraud.
Posted: 26 Jul 2011 | Published: 26 Jul 2011

IBM
 
 
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