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Fraud Management Reports
 
2019 Threat Report: Email Fraud in Financial Services
sponsored by Proofpoint
RESEARCH CONTENT: Email fraud today affects organizations of every size, across every industry, and in every country around the world. The financial services industry, for obvious reasons, is an especially attractive target. In this report, discover recommended security steps you can take to protect your people, data and brand from email fraud attacks.
Posted: 05 Jun 2019 | Published: 05 Jun 2019

Proofpoint

Sharing knowledge to tackle online banking fraud
sponsored by ComputerWeekly.com
ESSENTIAL GUIDE: This article in our Royal Holloway Security Series argues that an information sharing service between national banking systems and law enforcement agencies could counteract online fraud.
Posted: 22 Jul 2014 | Published: 22 Jul 2014

ComputerWeekly.com

Can Your ID Verification Solution Stand the Heat?
sponsored by Onfido
RESOURCE: Learn how you can exceed your customers' expectations with faster, more accurate ID verification that eliminates even the most sophisticated fraud attempts.
Posted: 23 Apr 2019 | Published: 23 Apr 2019

Onfido

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

Data Theorem

Oracle Fusion Governance, Risk, and Compliance Reduces Fraud and Errors to Improve Performance
sponsored by Oracle Corporation
WHITE PAPER: Oracle Fusion GRC Applications improve bottom-line performance by continuously monitoring transactions and applying advanced forensic analysis and embedded application controls across business processes. Learn how you can detect more incidents and respond faster, preventing problems before they escalate or even occur.
Posted: 11 May 2011 | Published: 11 May 2011

Oracle Corporation

SWIFT Banking System Boosts Security Following Cyberattacks
sponsored by BAE Systems Applied Intelligence
EGUIDE: Following a number of attacks on the SWIFT banking system that led to the theft of millions of dollars, SWIFT promised new rules to improve security for bank transfers. In this e-guide, we examine these targeted malware attacks and explore SWIFT's response to them. Find out if their 5-part strategic program was enough to bolster security.
Posted: 24 Feb 2017 | Published: 24 Feb 2017


8 Essentials of Business Analytics
sponsored by SAS
WHITE PAPER: Leading banks use business analytics to predict and prevent credit fraud, saving millions. Retailers use business analytics to predict the best location for stores and how to stock them. But these advanced business applications tell only part of the story. What's going on inside these market-leading companies that sets them apart?
Posted: 29 Jul 2010 | Published: 29 Jul 2010

SAS

Securities and capital markets
sponsored by IBM
WHITE PAPER: IBM®ILOG®’s business rule management system (BRMS) is widely used by leading investment banks, asset management and mutual fund firms to meet their compliance requirements while adding intelligent decisioning capabilities to applications and processes throughout the trading cycle, and business channels and systems.
Posted: 07 Jul 2011 | Published: 07 Jul 2011

IBM

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

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
 

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