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Fraud Management Reports

Top 10 enterprise IT in the Benelux region stories of 2019 sponsored by ComputerWeekly.com EGUIDE: The Netherlands is usually seen as a forward-thinking nation when it comes to developing and adopting the latest IT, but it seems its government is not doing particularly well in this respect. Here are Computer Weekly's top enterprise IT in the Benelux region stories of 2019. Posted: 03 Jan 2020 \| Published: 03 Jan 2020 TOPICS: Cybersecurity \| Cyberterrorism \| Data Center Construction \| Data Center Management \| Database Management \| Fraud Protection \| Security \| Security Management

Best Practices for E-Commerce and Retail Fraud Management sponsored by Pipl ANALYST REPORT: E-commerce and retail fraud management forces security and risk pros to balance the business need for frictionless customer experiences with fraud avoidance. Inside this Forrester report, discover guidance on how to maintain this precarious balance. Posted: 19 Jan 2021 \| Published: 19 Jan 2021 TOPICS: eCommerce \| Fraud Protection \| Security

New Measure to Strengthen the Prevention of Money Laundering and Terrorism Financing sponsored by LexisNexis® Risk Solutions RESOURCE: In the past four years, since the 4th EU Anti-MoneyLaundering Directive (AMLD) was issued, the world has seen numerous events and scandals take place such as Panama and Paradise Papers, Middle East migration crisis and human trafficking, and various lone wolf and organized terrorist attacks across Europe. Posted: 22 Sep 2020 \| Published: 22 Sep 2020 TOPICS: Fraud Protection

Insurance Fraud Prevention & Detection sponsored by Actico WHITE PAPER: For insurance providers, automation and machine learning provide the ability to process claims at unmatched speed, detect and prevent insurance fraud, and more. Read this white paper to learn more about ACTICO, an insurance claims platform that embraces automation and machine learning capabilities. Posted: 22 Dec 2020 \| Published: 22 Dec 2020 TOPICS: Cybersecurity \| Financial Management \| Financial Services \| Financial Services Industry \| Fraud Protection \| Security \| Security Architectures \| Security Best Practices \| Security Event Management \| Security Infrastructure \| Security Management \| Security Managers \| Security Policies \| Security Software \| Security Spending \| Security Standards \| Security Systems \| Security Threats

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 TOPICS: Access Control \| Access Control Software \| Authentication \| Authorization \| Fraud Protection \| Identification Systems \| Identity Management \| Identity Management Software \| Risk Assessment \| Risk Management \| Securities Industry \| Security \| Security Best Practices \| Security Industry \| Security Management \| Security Managers \| Security Policies \| Security Software \| Security Systems \| Security Threats \| Software Licensing \| SSO

Database Security Audit and Protect Critical Databases sponsored by Imperva WHITE PAPER: Databases store extraordinarily valuable and confidential data. An increasing number of compliance regulations compel organizations to audit access to this sensitive data and protect it from attack and abuse. Posted: 04 Feb 2011 \| Published: 04 Feb 2011 TOPICS: Access Control \| Compliance (Systems Operations) \| Data Security \| Database Security \| Fraud Protection \| Security Audits

Data Breach Case Study: Heartland Payment Systems sponsored by Sourcefire CASE STUDY: Read this case study to learn how Sourcefire's solutions can help top credit and debit card processors, as well as companies completing far fewer online transactions, in protecting sensitive customer data from cybercriminals. Posted: 18 Mar 2009 \| Published: 01 Jan 2009 TOPICS: Credit Cards \| Customer Data Management \| Customer Privacy \| Cybersecurity \| Fraud Protection \| Identity Management \| Identity Theft \| Intrusion Prevention \| Payment Card Industry Data Security Standard Compliance \| Payment Processing

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

Evaluating the True Impact of Fraud on Financial Institution sponsored by IBM WHITE PAPER: This guide makes an effective business case for fraud-prevention technology and evaluates the true impact of fraud on various financial institutions. Posted: 09 Apr 2014 \| Published: 31 Dec 2013 TOPICS: Cybersecurity \| Fraud Protection \| Hackers \| Intrusion Detection \| Intrusion Detection Systems \| Intrusion Prevention \| Intrusion Prevention Systems \| Security \| Security Best Practices \| Security Event Management \| Security Management \| Security Managers \| Security Systems \| Security Threats \| Vulnerability Management

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

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