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Fraud Detection Reports

Global profiles of the fraudster sponsored by ComputerWeekly.com ESSENTIAL GUIDE: Computers, rather than conmen, are set to be the future face of fraud, as criminals turn to robotics in an effort to avoid detection, this report from KPMG reveals. Posted: 11 Nov 2013 \| Published: 11 Nov 2013 TOPICS: Compliance (Finance) \| Compliance Software \| Criminal Law \| Cybersecurity \| Cyberterrorism \| Fraud Protection \| Hackers \| Malware \| Regulations \| Regulatory Compliance \| Security \| Security Best Practices \| Security Infrastructure \| Security Management \| Security Policies \| Security Threats \| Virus Protection

Detecting and Preventing Banking Application Fraud sponsored by SAS WHITE PAPER: Preventing application fraud starts with validating the identity of an individual using a digital device. Are they really who they say they are? Download this white paper for analytics-driven methods for validating financial services applications and spotting trouble at all three stages of bust-out fraud schemes. Posted: 01 Nov 2018 \| Published: 01 Nov 2018 TOPICS: Application Security \| Banking Industry \| Fraud Protection \| Security \| Security Best Practices \| Security Management

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

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

Giving Customers Better Protection While Reducing Costs sponsored by ThreatMetrix CASE STUDY: This case study outlines a top e-commerce business and their strategy for preventing fraud, lowering costs and ensuring consumer trust. Posted: 26 Mar 2014 \| Published: 31 Dec 2013 TOPICS: eCommerce \| eCommerce Services \| Fraud Protection \| Risk Management \| Security \| Security Best Practices \| Security Management \| Security Systems \| Security Threats

Cloud Computing Insider Threats: Exploring Risk Scenarios, Mitigations sponsored by Dell, Inc. and Intel® EGUIDE: This expert e-guide highlights possible insider threat scenarios, as well as 11 security issues to consider when choosing a cloud service provider. Posted: 03 Mar 2014 \| Published: 03 Mar 2014 TOPICS: Cloud Computing \| Cloud Security \| Data Security \| Fraud Protection \| Risk Management \| Security \| Security Management \| Security Managers \| Security Systems \| Security Threats

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

Cyberthreats and Risks in the Payment Card Industry sponsored by Jumio EGUIDE: Find out how you can prevent and protect your enterprise against fraudsters in the payment card industry. Posted: 22 Jun 2018 \| Published: 20 Jun 2018 TOPICS: Cybersecurity \| Fraud Protection \| Payment Card Industry \| Security \| Security Best Practices

Cisco PCI Compliance Services sponsored by Cisco Systems, Inc. BROCHURE: Cisco PCI Compliance Services assist companies in achieving and maintaining PCI compliance. Read about vulnerability and gap assessments, remediation work to achieve compliance, and continuous monitoring to maintain PCI compliance. Posted: 08 Jul 2008 \| Published: 01 Dec 2007 TOPICS: Credit Cards \| Debit Cards \| Fraud Protection \| Payment Card Industry \| Payment Card Industry Data Security Standard \| Payment Card Industry Data Security Standard Compliance \| Payment Processing

Basic Building Blocks: Preparing for PCI DSS 2.0 sponsored by Veracode, Inc. WEBCAST: With their own reputation and brands at risk, merchants and service providers must secure applications from potential vulnerabilities to comply with PCI DSS standards. Posted: 04 Oct 2010 \| Premiered: Oct 4, 2010 TOPICS: Credit Cards \| Data Security \| Debit Cards \| Fraud Protection \| Identity Theft \| Payment Card Industry \| Payment Card Industry Data Security Standard

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