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Fraud Prevention

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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

SAS

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

LexisNexis® Risk Solutions

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

LexisNexis® Risk Solutions

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

Buguroo

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

Pitney Bowes Group 1 Software

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

IBM

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

IBM

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 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

Kaspersky Lab

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®
 

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