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Online Fraud Management

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Online Fraud Management White Papers (View All Report Types)
 
Operationalizing Analytics for Intelligent Fraud Detection and Case Management
sponsored by SAS
WHITE PAPER: Account takeover fraud in banking is up nearly 300% year over year, web applications fraud is up 200% and fraud of government services and payments is up 30%. Read on for information on how machine learning and analytics can stop these attacks early.
Posted: 07 Jan 2019 | Published: 31 Dec 2018

SAS

Fighting Against Authorized Push Payment (APP) Scams
sponsored by HID Global
WHITE PAPER: This blog post provides insight into authorized push payment scams and how your enterprise can reduce the number of fraudulent account takeovers by improving your identification and authentication mechanisms.
Posted: 30 Nov 2017 | Published: 21 Nov 2017

HID Global

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.

Managing Fraud Risk in the Digital Age
sponsored by SAS
WHITE PAPER: Learn how to detect, prevent and manage fraud in real time – from a single platform and uncover 4 steps your organization can take to fight fraud.
Posted: 02 Nov 2018 | Published: 02 Nov 2018

SAS

Evaluating the True Impact of Fraud on Financial Institution
sponsored by IBM
WHITE PAPER: This guide makes an effective business case for fraud-prevention technology and evaluates the true impact of fraud on various financial institutions.
Posted: 09 Apr 2014 | Published: 31 Dec 2013

IBM

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

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

Client Case Study: MoneyGram International
sponsored by IBM
WHITE PAPER: This case study outlines the solution MoneyGram choose to help integrate their information in real-time and provide actionable insight so company managers can quickly identify questionable patterns and proactively enact new processing rules to reduce fraud.
Posted: 02 Aug 2011 | Published: 02 Aug 2011

IBM

Enterprise Risk Mitigation for Community Banks
sponsored by SAS
WHITE PAPER: Keeping pace with anti-fraud and anti-money laundering (AML) regulations represents a significant burden for financial institutions, particularly smaller ones. Download this white paper to learn more about the challenges these regulations pose and how to meet them.
Posted: 01 Nov 2018 | Published: 01 Nov 2018

SAS

The Cybercrime Arms Race
sponsored by Kaspersky Lab
WHITE PAPER: Read this white paper and find out how cybercrimes have become so pervasive and how these sophisticated attacks work. Discover today's cybercrime techniques and how to recognize them.
Posted: 18 Feb 2008 | Published: 01 Feb 2008

Kaspersky Lab
 

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