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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 TOPICS: Access Control \| Access Control Software \| Biometric Devices \| Biometrics \| Cybersecurity \| Fraud Protection \| Hackers \| Identity Management \| Identity Management Software \| Identity Theft \| Intrusion Detection \| Intrusion Detection Systems \| Intrusion Prevention \| Intrusion Prevention Systems \| Malware \| 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

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 TOPICS: Cybersecurity \| Fraud Protection

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 TOPICS: Access Control \| Access Control Software \| Authentication \| Authorization \| Cybersecurity \| Data Security \| Fraud Protection \| Identification Systems \| Identity Management \| Identity Management Software \| Risk Assessment \| Risk Management \| 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

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 TOPICS: Access Control \| Access Control Software \| Authentication \| Authorization \| Cybersecurity \| Fraud Protection \| Identification Systems \| Identity Management \| Identity Management Software \| 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

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 TOPICS: Customer Data Management \| Customer Privacy \| Data Collection \| Data Security \| Fraud Protection \| Payment Card Industry \| Retail Trade Industry

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 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 TOPICS: Cloud Security \| Consumer Market \| Cookies \| Cybersecurity \| Data Security \| Fraud Protection \| Hackers \| Identity Management \| Identity Theft \| Malware \| Phishing \| Regulations \| Security \| Security Best Practices \| Security Management \| Security Policies \| Security Threats \| Social Networking \| Virus 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

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 TOPICS: Data Security \| Fraud Protection \| Identity Theft \| Internet Security \| Malware \| Phishing

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 TOPICS: Authentication \| Authorization \| Fraud Protection \| Malware \| Security \| Security Event Management \| Security Management \| Security Policies \| Security Standards \| Security Systems \| Security Threats \| SWIFT

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