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Retail Fraud Protection

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Retail Fraud Protection Reports
 
Cybercrime and warfare: All that matters
sponsored by ComputerWeekly.com
BOOK: Peter Warren and Michael Streeter assess  the history, scale and importance of cyber crime this chapter from their book, Cybercrime and warfare: All That Matters.
Posted: 04 Dec 2013 | Published: 04 Dec 2013

ComputerWeekly.com

Six Tips to Help Reduce Costs and Boost Productivity
sponsored by Kronos Incorporated
WHITE PAPER: Automating labor-related functions allows for process simplification and significant bottom-line results. Discover 6 quick and easy to implement tips for effective workforce management that delivers better business results.
Posted: 09 Jun 2016 | Published: 31 Dec 2014

Kronos Incorporated

Accelerated Big Data Adoption: Telecom Provider Case Study
sponsored by Hortonworks
CASE STUDY: Big data in fraud protection can be challenging for telecom providers and many other businesses. Discover how one provider was able to save over $1.4M by accelerating their fraud protection program on Hadoop.
Posted: 28 Mar 2016 | Published: 28 Mar 2016

Hortonworks

Winning the PCI Compliance Battle
sponsored by Qualys, Inc.
WHITE PAPER: Learn about the payment card industry (PCI) including, participation and validation requirements, compliance requirements of PCI Data Security Standard, validation enforcement and the three important things to look for in a PCI network scanning service.
Posted: 19 Mar 2007 | Published: 01 Oct 2006

Qualys, Inc.

Leverage Security Intelligence for Retail
sponsored by IBM
WHITE PAPER: This informative solution brief highlights the challenges and potential solutions that can be implemented to help embrace mobile customers, protect payment and personal data and deliver a secure shopping experience.
Posted: 06 Mar 2014 | Published: 31 Oct 2013

IBM

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

The 2004 Oversight Systems Financial Executive Report on Sarbanes-Oxley
sponsored by Oversight Systems
WHITE PAPER: Through a combination of an invitation-only online survey and survey intercepts, 222 corporate financial leaders from across the U.S. participated in this study on corporate attitudes toward Sarbanes-Oxley compliance.
Posted: 14 Aug 2008 | Published: 14 Aug 2008

Oversight Systems

Using Data Mining to Detect Insurance Fraud
sponsored by IBM
WHITE PAPER: Insurers lose millions each year through fraudulent claims. This paper explains how leading insurance companies are using data mining techniques to find fraudulent claims. Read on to learn how to combine powerful analytics with your existing fraud detection and prevention efforts.
Posted: 18 Nov 2010 | Published: 18 Nov 2010

IBM

Basic Building Blocks: Preparing for PCI DSS 2.0
sponsored by Veracode, Inc.
WEBCAST: With their own reputation and brands at risk, merchants and service providers must secure applications from potential vulnerabilities to comply with PCI DSS standards.
Posted: 04 Oct 2010 | Premiered: Oct 4, 2010

Veracode, Inc.

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

IBM
 
 
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