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Fraud Management Reports
 
How to Combat Fraud in 3 Easy Steps
sponsored by Onfido
EBOOK: There are countless ways fraudsters can slip through the net. That's why organizations need to be able to recognize and analyze all of them to keep ahead competitively. Download this white paper for 3 simple steps to combat identity fraud today.
Posted: 18 Mar 2021 | Published: 18 Mar 2021

Onfido

Fraud Insight Report Q2 2020
sponsored by Onfido
ANALYST REPORT: Onfido has unique insight into global document fraud trends. They process millions of identity documents from across the world and are constantly trying to learn from what they are seeing. In this Q2 22020 Fraud Insight Report, dive into some key pieces of insight.
Posted: 25 Mar 2021 | Published: 25 Mar 2021

Onfido

Creating Digital Trust: Anchoring Remote Users to Real Identities
sponsored by Onfido
VIDEO: As a result of recent data breaches and modern technology advances, users are demanding a seamless experience that doesn’t skimp on security either. So, how can organizations establish trust and achieve identity verification through digital mediums? Watch this video to find out.
Posted: 23 Jul 2020 | Premiered: 03 Jun 2020

Onfido

Onfido’s Identity Fraud Report 2020
sponsored by Onfido
RESEARCH CONTENT: Each year, fraudsters find new and more effective ways to benefit from cyberthreats – the pandemic of 2020 made it an especially profitable year for fraudsters. Read this identity fraud research report to learn more about the emerging threat types and most effective security techniques.
Posted: 08 Dec 2020 | Published: 08 Dec 2020

Onfido

Boost Compliance in Accounting with AI
sponsored by ServiceNow
EGUIDE: View this e-guide to learn how accounting and finance teams can improve productivity, maintain compliance, and boost fraud protection through the incorporation of AI-based systems.
Posted: 12 Sep 2019 | Published: 06 Sep 2019

ServiceNow

Presentation Transcript: Phishing and the Underground Economy
sponsored by MarkMonitor
PRESENTATION TRANSCRIPT: This document describes the risks of the new Underground Economy, phishing types, malware and how to combat phishing exploitation.
Posted: 06 Jan 2009 | Published: 06 Jan 2009

MarkMonitor

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

SonicWALL

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

Dell, Inc. and Intel®

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

Cisco Systems, Inc.

Compliant Statement Archiving and Presentment for Financial Services
sponsored by EMC Corporation
WHITE PAPER: Read this white paper to learn how, by adapting a managed approach to archiving and presenting customer statements, financial services organizations can satisfy regulatory, good governance, and legal requirements.
Posted: 24 Sep 2008 | Published: 24 Sep 2008

EMC Corporation
 

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