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Fraud Prevention

Fraud Prevention Reports

How to prevent phishing attacks: User awareness and training sponsored by SearchSecurity.com EGUIDE: This expert E-Guide discusses the anatomy of a spear phishing attack as well as best practices on how to reduce the threat of spear phishing. Posted: 26 Oct 2011 \| Published: 26 Oct 2011 TOPICS: Email Security \| Email Threats \| Fraud Protection \| Phishing \| Security Management \| Security Threats

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

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

Emerging Fraud: This is a Whole Different Animal sponsored by LexisNexis® Risk Solutions EBOOK: In this guide, learn the facts about money muling. It is not a new scheme—but it's evolving in the U.S. in both scale and method. Posted: 17 Sep 2020 \| Published: 17 Sep 2020 TOPICS: Fraud Protection

Emerging Fraud: How Muling Makes Its Way Across the U.S. sponsored by LexisNexis® Risk Solutions EBOOK: Here's what you need to know about this emerging fraud trend. Posted: 16 Sep 2020 \| Published: 16 Sep 2020 TOPICS: Fraud Protection

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 TOPICS: Accounting \| Artificial Intelligence \| Business Intelligence \| Business Intelligence Software \| Compliance (Finance) \| Compliance Best Practices \| Compliance reporting software \| Financial Industry Organizations \| Financial Management \| Financial Metrics \| Financial Reporting \| Financial Services \| Fraud Protection

IBM InfoSphere Guardium Data Sheet: Managing the Entire Database Security and Compliance Lifecycle sponsored by IBM WHITE PAPER: As hacker attacks become more and more frequent, a comprehensive security plan has become of critical importance. Inside this white paper, learn which security strategies are right for your company. Uncover information about an approach that offers real-time alerts, audit and reporting tools and much more. Posted: 02 Aug 2011 \| Published: 02 Aug 2011 TOPICS: Compliance Audits \| Database Security \| Fraud Protection \| Hackers \| Malware \| Security Management \| Security Systems \| Security Threats

Basic Building Blocks: Preparing for PCI DSS 2.0 sponsored by Veracode, Inc. WEBCAST: With their own reputation and brands at risk, merchants and service providers must secure applications from potential vulnerabilities to comply with PCI DSS standards. Posted: 04 Oct 2010 \| Premiered: Oct 4, 2010 TOPICS: Credit Cards \| Data Security \| Debit Cards \| Fraud Protection \| Identity Theft \| Payment Card Industry \| Payment Card Industry Data Security Standard

The Impact of Business Analytics on Performance and Profitability sponsored by SAS WHITE PAPER: Let it be stated plainly: Business analytics are the key to achieving these challenging objectives. Our world generated more data in 2009 than in the previous recorded history of mankind. A good deal of this data can be converted into useful information and competitive advantage – by applying the right analytics. Posted: 30 Jul 2010 \| Published: 30 Jul 2010 TOPICS: Analytic Applications Software \| Competition \| Dashboards \| Data Analytics \| Databases \| Fraud Protection \| Risk Assessment \| Social Networking

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

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