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Fraud Detection Reports

The Deloitte Consumer Review: A more secure customer sponsored by ComputerWeekly.com ESSENTIAL GUIDE: This report from Deloitte assesses the impact of cybercrime on consumers and offers advice to businesses on how to respond. Posted: 12 Mar 2013 \| Published: 12 Mar 2013 TOPICS: Cloud Security \| Consumer Market \| Cookies \| Cybersecurity \| Data Security \| Fraud Protection \| Hackers \| Identity Management \| Identity Theft \| Malware \| Phishing \| Regulations \| Security \| Security Best Practices \| Security Management \| Security Policies \| Security Threats \| Social Networking \| Virus Protection

Preventing Fraud in Online Gift Cards sponsored by Riskified WHITE PAPER: Adapting to the ever-changing fraud landscape while providing a good customer experience is a challenge many organizations that sell gift cards struggle with. Download this report to explore key fraud trends in the online gift card industry, and helpful tips for boosting order approval rates. Posted: 08 Aug 2018 \| Published: 08 Aug 2018 TOPICS: Fraud Protection \| Online Financial Services \| Online Shopping \| Securities Industry \| Security

Managing Fraud Risks in the Digital World sponsored by SAS WHITE PAPER: New digital product and payment methodologies have presented fresh opportunities for fraudsters and different challenges for fraud managers. Access this resource to uncover how to stay secure and manage fraud risks in the digital world. Posted: 17 Apr 2018 \| Published: 17 Apr 2018 TOPICS: Authentication \| Authorization \| Cybersecurity \| Fraud Protection \| Identity Management

How Controlling Access to Privileged Accounts Can Keep Insider Threat from Hurting Your Bottom Line sponsored by BeyondTrust Corporation WHITE PAPER: Access control is a necessity. Read this paper to identify a line of identity and access solutions that address these problems inside the perimeter and, ultimately, your enterprise's bottom line and reputation. Posted: 24 Jul 2014 \| Published: 16 Feb 2009 TOPICS: Access Control \| Customer Data Management \| Customer Privacy \| Data Encryption \| Financial Services Industry \| Fraud Protection \| Identity Theft \| Linux \| Security Threats \| UNIX

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

Consumer Web Portals: Platforms At Significant Security Risk sponsored by RSA WHITE PAPER: These survey results show just how badly affected some organizations were due to weak authentication, authorization, and fraud detection strategies. Click through to learn why a strong security posture is a must. Posted: 04 Apr 2014 \| Published: 31 Dec 2013 TOPICS: Access Control \| Authentication \| Authorization \| Data Security \| Fraud Protection \| Identity Management \| Risk Management \| Security \| Security Best Practices \| Security Infrastructure \| Security Management \| Security Managers \| Security Systems \| Security Threats

IBM Intelligent Investigation Manager sponsored by IBM WEBCAST: View this webcast to explore an intelligent investigation platform that proactively investigates, prevents, detects, and discovers fraud cases. Posted: 16 Jan 2014 \| Premiered: Mar 13, 2013 TOPICS: Data Governance \| Data Security \| Fraud Protection \| Risk Management \| Security \| Security Infrastructure \| Security Management \| Security Managers \| Security Systems \| Security Threats

AI and Machine Learning in Your Organization sponsored by Splunk WHITE PAPER: With machine learning-powered initiatives, you can detect issues before they paralyze your business. Download this resource for more on where you can apply machine learning and AI for insights. Posted: 03 Aug 2018 \| Published: 03 Aug 2018 TOPICS: Artificial Intelligence \| Fraud Protection \| Hackers \| Risk Management \| Security

Alternative Managed Accounts White Paper sponsored by Advent Software, Inc WHITE PAPER: Read this paper to learn the six essential pillars of a successful managed account platform and the technology required to support it. Posted: 08 Nov 2010 \| Published: 08 Nov 2010 TOPICS: Account Aggregation \| Data Management \| Financial Management \| Fraud Protection \| Governance, Risk, Compliance (GRC) \| Infrastructure Management \| Investments \| Platform as a service \| Risk Management

How are Banks Fighting the War on Fraud sponsored by Neustar WHITE PAPER: Discover how banks are fighting fraud, the amount of import they put on fraud and what they deem are the biggest impacts of fraud on their organization. Learn what to look for in an anti-fraud solution to balance security and customer convenience perfectly. Posted: 03 Oct 2016 \| Published: 31 Dec 2014 TOPICS: Banking Industry \| Fraud Protection \| Governance, Risk, Compliance (GRC) \| Risk Assessment \| Risk Management \| Vulnerability Assessments \| Vulnerability Management

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