Fraud Detection White Papers, Software Downloads, Definition and Webcasts

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Fraud Detection

Fraud Detection Reports

Tactics to combat insider threat sponsored by ComputerWeekly.com ESSENTIAL GUIDE: This article in our Royal Holloway Security Series argues that the threat to an organisation’s data security from within its workforce requires a considered and objective approach. Posted: 22 Jul 2014 \| Published: 22 Jul 2014 TOPICS: Data Loss Prevention (DLP) \| Employment Law \| Fraud Protection \| Hackers \| Intellectual Property \| Privacy Rights \| Risk Assessment \| Risk Management \| Security \| Security Best Practices \| Security Management \| Security Policies \| Security Systems \| Security Threats \| Training

AXCESS Financial Finds & Stops Fraud with Interaction Analytics sponsored by CallMiner CASE STUDY: AXCESS Financial needed a way to solve their fraud problem. In order to do this they deployed CallMiner Eureka Interaction Analytics which helped them to identify fraudsters. In this case study, learn more about how AXCESS Financial turned insight into prevention using CallMiner Eureka. Posted: 29 Mar 2019 \| Published: 29 Mar 2019 TOPICS: Cybersecurity \| Financial Industry Organizations \| Fraud Protection \| Risk Assessment \| Risk Management \| Security \| Security Best Practices \| Security Management \| Security Threats

Fighting Economic Crime in the Financial Services sector sponsored by ComputerWeekly.com IT BRIEFING: PwC examines the impact of Cybercrime on the financial services industry. Posted: 27 Mar 2012 \| Published: 26 Mar 2012 TOPICS: Crime \| Cybersecurity \| Cyberterrorism \| Financial Industry Organizations \| Financial Services \| Fraud Protection \| Governance, Risk, Compliance (GRC) \| Hackers \| Security \| Security Best Practices \| Security Management \| Security Policies \| Security Threats \| Surveys \| Training

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 TOPICS: Customer Loyalty \| Customer Satisfaction \| Fraud Protection

Who's in Your Wallet? Stemming Credit Card Fraud sponsored by SearchSecurity.com EBOOK: Access this technical guide and learn about the standards the payment card industry uses to mitigate the problem including the costs of such standards to your business. Find out the latest info on credit card fraud, industry guidance and how to optimize your system for legitimate customers. Posted: 13 Feb 2015 \| Published: 13 Feb 2015 TOPICS: Credit Cards \| Data Security \| Fraud Protection \| Security \| Security Threats

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 TOPICS: Computer Crimes \| Cybersecurity \| Cyberterrorism \| Denial of Service Attacks \| Fraud Protection \| Internet Security \| Intrusion Detection \| Intrusion Prevention

E-Book: Red Flag Rules Compliance sponsored by Gemalto EBOOK: SearchFinancialSecurity.com presents a comprehensive guide to Red Flag Rules compliance. Our experts cover all the angles with authoritative technical advice on: using a risk-based approach for compliance; specific examples of red flags; clarification of the guidance; and what industry organizations are doing to help victims. Posted: 09 Sep 2010 \| Published: 09 Sep 2010 TOPICS: Compliance (Systems Operations) \| Compliance Software \| Federal Trade Commission \| Financial Services \| Fraud Protection \| Governance, Risk, Compliance (GRC) \| Identity Management \| Identity Theft \| Risk Management

Beyond Passwords: Protect the mobile enterprise with smarter security solutions sponsored by IBM WHITE PAPER: Find out how flexible authentication schemes, context-based access and behavioral analysis can help ensure that only authorized mobile users can access your valuable resources—on-site, in the cloud and beyond. Posted: 09 Oct 2014 \| Published: 30 Sep 2013 TOPICS: Access Control \| Access Control Software \| Application Security \| Authentication \| Authorization \| CIOs \| Cloud Security \| Compliance Best Practices \| Compliance Software \| Cybersecurity \| Data Analytics \| Data Security \| Endpoint Security \| Fingerprinting \| Firewall Management \| Fraud Protection \| Identification Systems \| Identity Management \| Identity Management Software \| Internet Security \| IT Asset Management \| IT Best Practices \| IT Departments \| IT Governance \| IT Industry \| IT Infrastructure \| IT Management \| IT Managers \| IT Services \| IT Workforce \| Laptop Computers \| Mobile Device Management \| Mobile Workers \| Network Security \| Network Security Hardware \| Network Security Software \| Password Authentication Protocol \| Password Management \| Password Management Software \| Passwords \| Regulatory Compliance \| Risk Assessment \| Risk Management \| Secure Content Management \| Secure Content Management Hardware \| Secure Content Management Services \| Secure Content Management Software \| Securities Industry \| Security \| Security Best Practices \| Security Hardware \| Security Industry \| Security Infrastructure \| Security Management \| Security Managers \| Security Policies \| Security Software \| Security Systems \| Security Threats \| Smart Phones \| Social Computing \| Tablet PC \| Vulnerability Assessments \| Vulnerability Management

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

Webinar: Addressing ‘The Unlucky Seven’ - Security and Compliance Issues that Matter Most to the Mid-Market sponsored by ArcSight, an HP Company WEBCAST: This webinar will go through the most critical challenges faced by mid-market companies, and illustrate how collecting and analyzing event data across the enterprise can address those challenges in the context of budget and staff constraints. Posted: 04 Mar 2011 \| Premiered: Mar 4, 2011 TOPICS: Compliance (Systems Operations) \| Compliance Audits \| Data Security \| Fraud Protection \| Hackers \| Log Management \| Malware \| Regulatory Compliance \| Security Event Management \| Security Threats \| SMBs

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