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Online Fraud Management White Papers (View All Report Types)
 
Keeping Fraud Detection Software Aligned With the Latest Threats
sponsored by SAS
WHITE PAPER: Fraud and financial crimes weren't considered serious issues until the 1980s. Since then, they have become commonplace. As fraud changes and evolves, organizations must keep anti-fraud software current to detect new and emerging threats. In this white paper, learn how SAS Visual Investigator can help organizations do this.
Posted: 07 Aug 2019 | Published: 07 Aug 2019

SAS

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

AI is at the Forefront of Reducing Money Laundering and Combating the Financing of Terrorism
sponsored by SAS
WHITE PAPER: Inside, explore how advanced analytics can be used to identify patterns of fraud and potentially suspicious activities, and review what AI and machine learning can do for your anti-money laundering (AML) and combating the financing of terrorism (CFT) programs.
Posted: 13 Aug 2019 | Published: 13 Aug 2019

SAS

IDC 2014 WW MarketScape Report for Federated Identity Management and SSO
sponsored by IBM
WHITE PAPER: Find out how vendors fared in IDC's assessment of IAM offerings for federated identity management and single sign-on.
Posted: 08 Oct 2014 | Published: 31 Mar 2014

IBM

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

Can Fraud Alerts Raise Customer Loyalty?
sponsored by FICO
WHITE PAPER: The following white paper discusses how leading banks are driving gains by managing individual customer experiences as part of fraud intervention. Learn about the results these banks are seeing in terms of better fraud protection, improved efficiency, and higher customer satisfaction.
Posted: 10 Jun 2014 | Published: 10 Jun 2014

FICO

IBM InfoSphere Guardium Data Redaction
sponsored by IBM
WHITE PAPER: InfoSphere Guardium is a key part of the IBM InfoSphere portfolio. IBM InfoSphere software is an integrated platformfor defining, integrating, protecting and managing trusted information across your systems.
Posted: 13 Apr 2011 | Published: 13 Apr 2011

IBM

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

A "How-To" Guide on Using Cloud Services for Security-Rich Data Backup
sponsored by IBM
WHITE PAPER: Find out how cloud services for security-rich data backup can help your organization avoid the risks involved with data growth.
Posted: 25 Aug 2014 | Published: 30 Sep 2012

IBM

Database Security Audit and Protect Critical Databases
sponsored by Imperva
WHITE PAPER: Databases store extraordinarily valuable and confidential data. An increasing number of compliance regulations compel organizations to audit access to this sensitive data and protect it from attack and abuse.
Posted: 04 Feb 2011 | Published: 04 Feb 2011

Imperva
 

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