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Fraud Detection Reports

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

JustGiving Turns to Onfido to Onboard More Customers, and for Seamless Integration sponsored by Onfido CASE STUDY: In this case study, learn how JustGiving, a leading social platform for charitable giving, was able to prevent fraudulent activity, increase its identity verification rates, and onboard users more quickly by using Onfido. Posted: 11 Feb 2019 \| Published: 11 Feb 2019 TOPICS: Fraud Protection \| Identification Systems \| Identity Management \| Identity Theft \| Security \| Security Best Practices \| Security Management

The Most Common Types of Invoice Fraud and How to Prevent Them sponsored by AppZen WHITE PAPER: How can your business prevent falling prey to invoice fraud schemes? Knowing exactly what to look out for is an important first step. Download this e-book to learn about the most common types of invoice fraud and how to prevent them. Posted: 13 Aug 2019 \| Published: 13 Aug 2019 TOPICS: Fraud Protection \| Hackers \| Security \| Security Best Practices \| Security Industry \| Security Threats

Taking the Driver's Seat sponsored by Concur Technologies WHITE PAPER: Download this white paper for tips and tricks on how to better manage, detect, and prevent enterprise fraud today. Posted: 02 Oct 2019 \| Published: 02 Oct 2019 TOPICS: Fraud Protection \| Security \| Security Best Practices \| Security Threats

How to Deal with Fraudulent Counterfeit Apps sponsored by Data Theorem WEBCAST: A counterfeit app is an unauthorized app that exploits the reach and user of a brand or mobile app for financial gain. In this webinar, learn about the different types of counterfeit apps and how to spot them. Posted: 24 Jun 2019 \| Premiered: Jun 24, 2019 TOPICS: Application Development \| Application Security \| Fraud Protection \| Security \| Security Best Practices

How to Combat Fraud in 3 Easy Steps sponsored by Onfido WHITE PAPER: There are countless ways fraudsters can slip through the net. That's why organizations need to be able to recognize and analyze all of them to keep ahead competitively. Download this white paper for 3 simple steps to combat identity fraud today. Posted: 12 Feb 2019 \| Published: 12 Feb 2019 TOPICS: Fraud Protection \| Identification Systems \| Identity Management \| Identity Theft \| Security \| Security Best Practices \| Security Threats

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 TOPICS: Cybersecurity \| Fraud Protection \| Hackers \| Risk Assessment \| Risk Management \| Security \| Security Management \| Security Policies \| Security Threats

Threat and Fraud Prevention sponsored by IBM WHITE PAPER: This white paper explores these features, and the challenges that organizations face related to making sense of information in order to revolutionize their ability to mitigate threat and fraud. Posted: 26 Jul 2011 \| Published: 26 Jul 2011 TOPICS: Data Quality \| Fraud Protection \| Information Management

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 TOPICS: Customer Service \| Cybersecurity \| Data Loss Prevention (DLP) \| Data Security \| Fraud Protection \| Internal Threats \| Payment Card Industry \| Payment Card Industry Data Security Standard \| Payment Card Industry Data Security Standard Compliance \| Risk Assessment \| Security Threats \| Vulnerability Management

Data, Disconnected: Communications Firms Take the Necessary Steps to Build Greater Accuracy into Their Customer Management Processes sponsored by Pitney Bowes Group 1 Software WHITE PAPER: This white paper for the communications sector examines how inaccurate data can impact customer relationships and how implementing a multi-phase process can help feed cleaner customer data into enterprise solutions to maximize return on investment. Posted: 20 Jan 2009 \| Published: 20 Jan 2009 TOPICS: Best Practices \| CRM \| Customer Data Management \| Data Profiling \| Data Quality \| Fraud Protection \| Network Performance \| Regulatory Compliance \| ROI \| Telecommunications Industry

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