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Fraud Management Reports

LexisNexis Risk Solutions 2021 True Cost of Fraud APAC Study sponsored by LexisNexis® Risk Solutions ANALYST REPORT: The cost of fraud continues to rise for retail, e-commerce, and financial institutions in the Asia Pacific (APAC) region. Luckily, this study is here to help companies grow their business safely by navigating the growing risk of fraud. Access the report to learn more. Posted: 13 Aug 2021 \| Published: 23 Aug 2021 TOPICS: Fraud Protection

LexisNexis Risk Solutions 2021 True Cost of Fraud APAC Study Regional Synopsis sponsored by LexisNexis® Risk Solutions ANALYST REPORT: The cost of fraud continues to rise for retail, e-commerce, and financial institutions in the Asia Pacific (APAC) region. Luckily, this study is here to help companies grow their business safely by navigating the growing risk of fraud. Access the report to learn more. Posted: 13 Aug 2021 \| Published: 23 Aug 2021 TOPICS: Fraud Protection

A Computer Weekly buyer's guide to blockchain technology sponsored by ComputerWeekly.com EGUIDE: Blockchain technology is increasingly showing its value to business. In this 15-page buyer's guide, Computer Weekly looks at the challenges the technology still needs to overcome, how it's shaping the use of data and what it can do for information security professionals. Posted: 16 Oct 2019 \| Published: 16 Oct 2019 TOPICS: Financial Management \| Financial Services \| Fraud Protection \| Security \| Security Management

Information Security Magazine – December 2010: Understanding the Data Accountability and Trust Act sponsored by Information Security Magazine EZINE: This month’s issue of Information Security magazine takes you deep inside the Data Accountability And Trust Act (DATA), pending legislation that could reshape the national privacy landscape and impact the way enterprises and midmarket companies architect their security operations. Posted: 09 Dec 2010 \| Published: 09 Dec 2010 TOPICS: Compliance Best Practices \| Cybersecurity \| Data Security \| Disaster Recovery \| Federal Law \| Fraud Protection \| HIPAA \| Information Security \| Privacy Rights \| Risk Management \| Security Policies \| Security Threats

How retailers can manage customer data collection to decrease fraud sponsored by SonicWALL EGUIDE: This expert Q & A session explores the challenges retailers face as they increase data collection to combat fraudulent returns and policy abuse in today’s struggling economy. Find strategic advice on how retailers can cut down on fraud and determine the necessary tools and processes that must be in place to protect customer identities. Posted: 07 Mar 2011 \| Published: 07 Mar 2011 TOPICS: Customer Data Management \| Customer Privacy \| Data Collection \| Data Security \| Fraud Protection \| Payment Card Industry \| Retail Trade Industry

Preventing Fraud with Identity & Social Network Analytics: A Guide for Bank Executive sponsored by IBM WHITE PAPER: This paper discusses the ways that identify and social network analysis can help you prevent fraud and enable compliance by focusing not only on transactions, but also on person and groups and how they are related. Learn the requirements for a proactive fraud detection systems, and how ongoing data analysis can alert you to the need for action. Posted: 28 Jul 2011 \| Published: 28 Jul 2011 TOPICS: Business Intelligence \| Database Management \| Financial Industry Organizations \| Fraud Protection \| Identity Management \| Information Management \| Money Laundering

Client Case Study: Bouyges Telecom sponsored by IBM WHITE PAPER: In this case study, Bouygues Telecom uses an analysis platform to help it proactively uncover online and in-store fraud by consumers, dealers and organized crime groups, and prevent the subsequent loss of products and revenue. Posted: 28 Jul 2011 \| Published: 28 Jul 2011 TOPICS: Compliance (Systems Operations) \| Customer Data Management \| Customer Service \| Database Management \| Fraud Protection \| Information Management \| Master Data Management

ebizQ.net Tip Guide: Evolving your dynamic case management strategy sponsored by IBM EGUIDE: This Tip Guide describes how DCM can benefit financial services firms and offers expert advice on best practices and pitfalls in DCM adoption. Posted: 16 Sep 2011 \| Published: 16 Sep 2011 TOPICS: Business Process Management \| Customer Service \| Data Management \| Data Profiling \| Data Quality \| Financial Industry Organizations \| Financial Services Industry \| Fraud Protection

As data grows, so do the risks: How to improve data and app sec sponsored by IBM WHITE PAPER: Access this resource for a cloud solution that uses a combination of hardware, software, and services with advanced technologies to ensure data and application security, while allowing you to focus on business priorities. Posted: 06 Nov 2013 \| Published: 30 Sep 2012 TOPICS: Access Control \| Application Security \| Authentication \| Authorization \| Backup for Virtualized Servers \| Backups \| Cloud Backup \| Cloud Computing \| Cloud Management \| Cloud Security \| Customer Data Management \| Data Governance \| Data Security \| Fraud Protection \| Risk Management \| Security \| Security Best Practices \| Security Management \| Security Managers \| Security Policies \| Security Systems \| Security Threats \| VPN

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

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