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Fraud Prevention

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Fraud Prevention Reports
 
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

Fraud management: A perennial business issue
sponsored by ComputerWeekly.com
EGUIDE: In this e-guide we will explore the current cyber fraud landscape and look at some organisations in the region that are using technology to overcome the challenges posed by fraudsters.
Posted: 06 Jul 2021 | Published: 06 Jul 2021

ComputerWeekly.com

How to detect the 7 types of document and identity fraud
sponsored by Onfido
WHITE PAPER: Document and identity fraud have the potential to be one of the most disruptive risks facing organizations. However, addressing these challenges while meeting the user experience demands of customers is a tall order. Download this resource for a closer look into detecting and mitigating the most common types of fraud.
Posted: 23 Jul 2020 | Published: 23 Jul 2020

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

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

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

SearchSecurity.com & SearchCompliance.com

The Deloitte Consumer Review: A more secure customer
sponsored by ComputerWeekly.com
ESSENTIAL GUIDE: This report from Deloitte assesses the impact of cybercrime on consumers and offers advice to businesses on how to respond.
Posted: 12 Mar 2013 | Published: 12 Mar 2013

ComputerWeekly.com

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

SWIFT Banking System Boosts Security Following Cyberattacks
sponsored by BAE Systems Applied Intelligence
EGUIDE: Following a number of attacks on the SWIFT banking system that led to the theft of millions of dollars, SWIFT promised new rules to improve security for bank transfers. In this e-guide, we examine these targeted malware attacks and explore SWIFT's response to them. Find out if their 5-part strategic program was enough to bolster security.
Posted: 24 Feb 2017 | Published: 24 Feb 2017

 

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