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Credit Card Fraud White Papers (View All Report Types)
 
Inside Online Carding Courses Designed for Cybercriminals
sponsored by Digital Shadows
WHITE PAPER: Experts project a loss of $24 billion to payment card fraud by the end of 2018. This paper looks at an online course designed for bad actors in order to shed light on the latest fraud tactics and tools, allowing consumers, merchants and credit card companies to better understand the threat and protect themselves from becoming the next fraud victim.
Posted: 14 Nov 2017 | Published: 14 Nov 2017

Digital Shadows

Data Quality and Identity Resolution
sponsored by Informatica
WHITE PAPER: This paper describes how identity resolution complements and extends the application of data quality and data integration processes into business applications.
Posted: 18 Jun 2008 | Published: 30 May 2008

Informatica

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

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

VeriSign EMEA

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

SSL: The Backbone of Doing Business over the Internet
sponsored by VeriSign, Inc
WHITE PAPER: Read this white paper to learn about technology in place today that helps online businesses protect sensitive customer data, authenticate themselves, and build consumer trust.
Posted: 17 Feb 2014 | Published: 01 Oct 2008

VeriSign, Inc

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

Security Weaver

Closing the Data Privacy Gap: Protecting Sensitive Data in Non-Production Environments
sponsored by IBM
WHITE PAPER: This White Paper explains why protecting sensitive information and ensuring privacy have become high priorities.
Posted: 14 Mar 2008 | Published: 01 Aug 2007

IBM

How are Banks Fighting the War on Fraud
sponsored by Neustar
WHITE PAPER: Discover how banks are fighting fraud, the amount of import they put on fraud and what they deem are the biggest impacts of fraud on their organization. Learn what to look for in an anti-fraud solution to balance security and customer convenience perfectly.
Posted: 03 Oct 2016 | Published: 31 Dec 2014

Neustar

Achieving PCI Compliance in Complex Payment Networks
sponsored by LogLogic, Inc.
WHITE PAPER: Discover how next generation log management and intelligence (LMI) reduces the cost and complexity of PCI compliance and how using IT controls such as COBIT, ITIL and ISO answers many compliance mandates.
Posted: 13 Nov 2006 | Published: 01 Jul 2006

LogLogic, Inc.
 

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