Fraud Prevention White Papers, Software Downloads, Definition and Webcasts

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Fraud Prevention Reports

Protect the Integrity of the Procurement Function sponsored by SAS WHITE PAPER: Traditional procurement fraud detection methods are not keeping pace. In this white paper, learn about best practices and analytical techniques that are designed to take a different look at what's happening in procurement. Posted: 27 Mar 2019 \| Published: 20 Mar 2019 TOPICS: Fraud Protection \| Procurement \| Security \| Security Best Practices

Fraud Without Borders: Global CyberCrime sponsored by LexisNexis® Risk Solutions EBOOK: In summary, this report analyzes the theme of fraud without borders. Posted: 16 Sep 2020 \| Published: 16 Sep 2020 TOPICS: Fraud Protection

Money for Nothing: 3 Ways Criminals Cash in on Financial Services Fraud sponsored by LexisNexis® Risk Solutions RESOURCE: Our 2019 LexisNexis® True Cost of Fraud Study of Financial Services and Lending sheds light on several key trends impacting the industry and consumer account holders. Posted: 17 Sep 2020 \| Published: 17 Sep 2020 TOPICS: Fraud Protection

Behavioral Solution for Online Fraud Prevention sponsored by Buguroo WHITE PAPER: Buguroo was recently announced as winners of the 2020 Frost & Sullivan Best Practices Award for their innovative behavioral biometrics solution – which looks to help organizations in the banking and financial services industry detect and prevent fraud. Read this report to learn more about Buguroo’s award-winning offering. Posted: 14 Oct 2020 \| Published: 14 Oct 2020 TOPICS: Banking Industry \| Banking Services \| Banking Software \| Banking Systems \| Biometric Devices \| Biometric Signatures \| Biometrics \| Cybersecurity \| Fraud Protection \| Hackers \| 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

Data, Disconnected: Communications Firms Take the Necessary Steps to Build Greater Accuracy into Their Customer Management Processes sponsored by Pitney Bowes Group 1 Software WHITE PAPER: This white paper for the communications sector examines how inaccurate data can impact customer relationships and how implementing a multi-phase process can help feed cleaner customer data into enterprise solutions to maximize return on investment. Posted: 20 Jan 2009 \| Published: 20 Jan 2009 TOPICS: Best Practices \| CRM \| Customer Data Management \| Data Profiling \| Data Quality \| Fraud Protection \| Network Performance \| Regulatory Compliance \| ROI \| Telecommunications Industry

Fraud Prevention and Detection for Credit and Debit Card Transactions sponsored by IBM WHITE PAPER: Over the past 20 years, financial institutions, governments, insurers and retailers have seen an explosion in the amount and types of fraud perpetrated against them. Posted: 07 Jul 2011 \| Published: 01 Aug 2009 TOPICS: Compliance (Finance) \| Cybersecurity \| Decision Support Systems \| Financial Management \| Fraud Protection \| Neural Networks \| Payment Card Industry \| Payment Card Industry Data Security Standard

Better Security Intelligence for the Finance Industry sponsored by IBM WHITE PAPER: A security intelligence platform is a key element for fighting the many threats the financial institution faces, and this white papers describes on such platform. Posted: 19 Dec 2013 \| Published: 31 Mar 2013 TOPICS: Banking Industry \| Banking Services \| Data Security \| Financial Services \| Financial Services Industry \| Fraud Protection \| Log Management \| Payment Card Industry \| Payment Card Industry Data Security Standard \| Payment Card Industry Data Security Standard Compliance \| Risk Management \| Sarbanes-Oxley Compliance \| Security \| Security Event Management \| Security Infrastructure \| Security Management \| Security Managers \| Security Policies \| Security Systems \| Security Threats \| Vulnerability Management

The Massachusetts Data Protection Law sponsored by SearchSecurity.com & SearchCompliance.com EBOOK: Massachusetts businesses facing down MA 201 CMR 17.00 can meet the challenge with preparation and execution. Read this e-book to learn more about important topics such as identity theft, data breach prevention, mandatory encryption, and getting ahead of the game where Massachusetts data protection law is concerned. Posted: 18 Jun 2009 \| Published: 18 Jun 2009 TOPICS: Compliance (Systems Operations) \| Compliance Audits \| Compliance Best Practices \| Data Encryption \| Data Encryption Standard \| Data Security \| Fraud Protection \| Laws \| Regulations \| Regulatory Compliance \| State Law

The Cybercrime Arms Race sponsored by Kaspersky Lab WHITE PAPER: Read this white paper and find out how cybercrimes have become so pervasive and how these sophisticated attacks work. Discover today's cybercrime techniques and how to recognize them. Posted: 18 Feb 2008 \| Published: 01 Feb 2008 TOPICS: Computer Crimes \| Cybersecurity \| Cyberterrorism \| Denial of Service Attacks \| Fraud Protection \| Internet Security \| Intrusion Detection \| Intrusion Prevention

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 TOPICS: Cloud Computing \| Cloud Security \| Data Security \| Fraud Protection \| Risk Management \| Security \| Security Management \| Security Managers \| Security Systems \| Security Threats

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