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

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Jun 18, 2013

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Online Fraud Management

Online Fraud Management Reports

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

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: 01 Jan 2012 TOPICS: Audit Trails \| Compliance (Systems Operations) \| Compliance Software \| Fraud Protection \| Governance, Risk, Compliance (GRC) \| Legal Compliance Software \| Risk Assessment \| Risk Management

Monitoring for SAP: High-Risk Financial Transactions in Real Time sponsored by Security Weaver WHITE PAPER: For corporations using SAP, identifying and controlling risky financial transactions is a major undertaking. This paper examines the monitoring challenges faced by finance and reveals the many advantages of real-time transaction monitoring for SAP. Posted: 24 Sep 2008 \| Published: 06 Feb 2009 TOPICS: Compliance (Finance) \| Financial Reporting \| Financial Services \| Financial Systems \| Financial Transaction Processing \| Fraud Protection \| IT Infrastructure \| Risk Assessment \| Risk Management \| SAP (Product) \| Sarbanes-Oxley Compliance \| Vendors

Beating the Bad Guys: Strategies to Mitigate the Malware Threat sponsored by RSA, The Security Division of EMC 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 TOPICS: Cybersecurity \| Financial Industry Organizations \| Fraud Protection \| Integrated Threat Management \| Malware \| Regulatory Compliance \| Security Management \| Security Threats

Information Security Magazine - April 2010: Endpoints on the Loose sponsored by Information Security Magazine EZINE: This month’s cover story focuses on the security threats that mobile devices and portable storage introduce. Other articles expound on topics like fraud prevention, security planning, and code outsourcing. Read on to learn about these important subjects and more. Posted: 07 Apr 2010 \| Published: 07 Apr 2010 TOPICS: Endpoint Security \| Fraud Protection \| Information Security \| Network Security \| Outsourcing \| Security \| Security Management \| Security Policies \| Security Threats \| Storage Security

Protecting Data from the Cyber Theft Pandemic sponsored by FireEye WHITE PAPER: Malware-related data breaches have reached pandemic proportions as criminals discover Internet crime is easy to commit, highly lucrative, and largely under-policed. Learn about advances in security technologies that use multi-phase heuristic and virtual machine analysis to detect and mitigate damages that result from malware-related data thefts. Posted: 01 Sep 2009 \| Published: 20 Apr 2009 TOPICS: Cybersecurity \| Data Security \| Fraud Protection \| Identity Management \| Malware \| Security Threats \| Virtual Machine

Data Breach Case Study: Heartland Payment Systems sponsored by Sourcefire CASE STUDY: Read this case study to learn how Sourcefire's solutions can help top credit and debit card processors, as well as companies completing far fewer online transactions, in protecting sensitive customer data from cybercriminals. Posted: 18 Mar 2009 \| Published: 01 Jan 2009 TOPICS: Credit Cards \| Customer Data Management \| Customer Privacy \| Cybersecurity \| Fraud Protection \| Identity Management \| Identity Theft \| Intrusion Prevention \| Payment Card Industry Data Security Standard Compliance \| Payment Processing

Credit Issuers: Stop Application Fraud At The Source With Device Reputation sponsored by iovation, Inc. WHITE PAPER: Read this white paper to learn about new and innovative techniques and solutions can be used to combat fraud, and how you can realize a true return on investment by reducing losses from fraud exposure and increasing operational efficiency within your fraud prevention process. Posted: 09 Jun 2009 \| Published: 09 Jun 2009 TOPICS: Access Control \| Financial Applications Software \| Financial Services Industry \| Fingerprinting \| Fraud Protection \| Identity Management \| Identity Theft

Portal Authentication: A Balancing Act Between Security, Usability & Compliance sponsored by PistolStar, Inc. WHITE PAPER: This white paper discusses the problems with current authentication systems and the drivers that should be motivating organizations of all sizes to improve their access controls. Posted: 26 Aug 2009 \| Published: 25 Aug 2009 TOPICS: Access Control \| Auditing (Finance) \| Authentication \| Authorization \| Data Loss Prevention (DLP) \| Data Security \| Fraud Protection \| Hackers \| Password Authentication Protocol \| Password Management \| Payment Card Industry Data Security Standard Compliance \| Portals \| Regulatory Compliance \| Usability Testing

Preventing Fraud with Identity & Social Network Analytics: A Guide for Bank Executive sponsored by IBM WHITE PAPER: This paper discusses the ways that identify and social network analysis can help you prevent fraud and enable compliance by focusing not only on transactions, but also on person and groups and how they are related. Learn the requirements for a proactive fraud detection systems, and how ongoing data analysis can alert you to the need for action. Posted: 28 Jul 2011 \| Published: 28 Jul 2011 TOPICS: Business Intelligence \| Database Management \| Financial Industry Organizations \| Fraud Protection \| Identity Management \| Information Management \| Money Laundering

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