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Fraud Protection Reports
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Detecting and Preventing Cybercrime and Fraud
sponsored by Concur Technologies
WHITE PAPER: In this white paper, explore what CFOs from some of Australia's leading businesses have to say about their cybercrime and fraud experiences and the risks facing their businesses today. Also, explore advice for businesses looking to tackle fraud.
Posted: 18 Sep 2019 | Published: 18 Sep 2019

Concur Technologies

The New Age of Fraud
sponsored by Concur Technologies
WHITE PAPER: Today, there is a realization that fraud is an enterprise risk that falls in the same realm as supply chain, disaster and regulatory risks. But how can companies prevent, detect and mitigate this risk? In this white paper, examine how companies are putting a microscope on employee spend to better prevent and detect fraud across their business.
Posted: 18 Sep 2019 | Published: 31 Aug 2019

Concur Technologies

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

Retailer Solves Shoe-Bot Spikes, Fixes Fraud, Friction and Fake
sponsored by Shape Security
CASE STUDY: In this case study, find out how a North American retailer fought fraud and overcame a variety of cybersecurity challenges to provide a friction-free shopping experience.
Posted: 27 Aug 2019 | Published: 27 Aug 2019

Shape Security

Sophisticated Cyber Attacks and Trends in Online Fraud
sponsored by Shape Security
VIDEO: In this video, listen to Dan Woods, former FBI agent, discuss sophisticated cyberattacks and trends in online fraud.
Posted: 26 Aug 2019 | Premiered: 26 Aug 2019

Shape Security

Live Threat Briefing New Attack Trends in Retail
sponsored by Shape Security
WEBCAST: Watch this briefing to learn the anatomy of the costliest attacks on web and mobile applications, and insights from Top 10 Retailers on successful mitigation techniques.
Posted: 19 Aug 2019 | Premiered: Aug 19, 2019

Shape Security

Procurement Integrity Powered by Continuous Data Monitoring
sponsored by SAS
WHITE PAPER: In this white paper, explore the increasing regulatory pressures putting procurement fraud in a bright light, and review how to combat procurement fraud within your organization with SAS software.
Posted: 14 Aug 2019 | Published: 14 Aug 2019

SAS

The Most Common Types of Invoice Fraud and How to Prevent Them
sponsored by AppZen
WHITE PAPER: How can your business prevent falling prey to invoice fraud schemes? Knowing exactly what to look out for is an important first step. Download this e-book to learn about the most common types of invoice fraud and how to prevent them.
Posted: 13 Aug 2019 | Published: 13 Aug 2019

AppZen

AI is at the Forefront of Reducing Money Laundering and Combating the Financing of Terrorism
sponsored by SAS
WHITE PAPER: Inside, explore how advanced analytics can be used to identify patterns of fraud and potentially suspicious activities, and review what AI and machine learning can do for your anti-money laundering (AML) and combating the financing of terrorism (CFT) programs.
Posted: 13 Aug 2019 | Published: 13 Aug 2019

SAS

Keeping Fraud Detection Software Aligned With the Latest Threats
sponsored by SAS
WHITE PAPER: Fraud and financial crimes weren't considered serious issues until the 1980s. Since then, they have become commonplace. As fraud changes and evolves, organizations must keep anti-fraud software current to detect new and emerging threats. In this white paper, learn how SAS Visual Investigator can help organizations do this.
Posted: 07 Aug 2019 | Published: 07 Aug 2019

SAS

How to Succeed With Fraud Analytics
sponsored by SAS
WHITE PAPER: Leading-edge analytics and hybrid modeling techniques are finding threats faster and more accurately than ever—and embedded machine learning enhances every step of the process. Read this white paper to learn the 4 flavors of fraud analytics and how you can succeed with them.
Posted: 07 Aug 2019 | Published: 07 Aug 2019

SAS

Fraud Investigation Management
sponsored by TIBCO
WEBCAST: Download this webcast to learn about a 5 layer approach to fraud management, so your organization can become more proactive and not just reactive.
Posted: 05 Aug 2019 | Premiered: Aug 5, 2019

TIBCO

How to Deal with Fraudulent Counterfeit Apps
sponsored by Data Theorem
WEBCAST: A counterfeit app is an unauthorized app that exploits the reach and user of a brand or mobile app for financial gain. In this webinar, learn about the different types of counterfeit apps and how to spot them.
Posted: 24 Jun 2019 | Premiered: Jun 24, 2019

Data Theorem

Understanding Email Fraud
sponsored by Proofpoint
ANALYST REPORT: Discover the impacts of email fraud and how organizations are responding to it with an effective, multi-layered defense: people, process, and technology.
Posted: 24 Jun 2019 | Published: 24 Jun 2019

Proofpoint

2019 Threat Report: Email Fraud in Financial Services
sponsored by Proofpoint
RESEARCH CONTENT: Email fraud today affects organizations of every size, across every industry, and in every country around the world. The financial services industry, for obvious reasons, is an especially attractive target. In this report, discover recommended security steps you can take to protect your people, data and brand from email fraud attacks.
Posted: 05 Jun 2019 | Published: 05 Jun 2019

Proofpoint

One Fish, Two Fish, Three Fish, Fraud Fish
sponsored by Splunk
RESOURCE: In this Dr. Seuss style storybook, discover how numerous types of fraud, such as credit card, phishing, account takeover, and more can affect your organization.
Posted: 10 May 2019 | Published: 10 May 2019

Splunk

Can Your ID Verification Solution Stand the Heat?
sponsored by Onfido
RESOURCE: Learn how you can exceed your customers' expectations with faster, more accurate ID verification that eliminates even the most sophisticated fraud attempts.
Posted: 23 Apr 2019 | Published: 23 Apr 2019

Onfido

Are you Using the Best Approach to Catch Digital Identity Fraud?
sponsored by Onfido
RESOURCE: In an all-digital world, ID theft is everywhere. With the data of hundreds of millions of consumers compromised, personally identifiable information can no longer be the cornerstone of online identity verification (IDV) methods. Read on to explore why traditional IDV solutions are failing to defeat identity fraud and how a hybrid IDV can help.
Posted: 22 Apr 2019 | Published: 22 Apr 2019

Onfido

AXCESS Financial Finds & Stops Fraud with Interaction Analytics
sponsored by CallMiner
CASE STUDY: AXCESS Financial needed a way to solve their fraud problem. In order to do this they deployed CallMiner Eureka Interaction Analytics which helped them to identify fraudsters. In this case study, learn more about how AXCESS Financial turned insight into prevention using CallMiner Eureka.
Posted: 29 Mar 2019 | Published: 29 Mar 2019

CallMiner

Protect Your Online Business From Credential Stuffing
sponsored by Akamai Technologies
WHITE PAPER: Understanding credential stuffing threats, their increasing sophistication, and the best approaches for stopping them can help you safeguard your business. In this white paper, explore a bot management system that can help you successfully manage and mitigate credential stuffing attacks today.
Posted: 27 Dec 2018 | Published: 27 Dec 2018

Akamai Technologies

Managing Fraud Risk in the Digital Age
sponsored by SAS
WHITE PAPER: Learn how to detect, prevent and manage fraud in real time – from a single platform and uncover 4 steps your organization can take to fight fraud.
Posted: 02 Nov 2018 | Published: 02 Nov 2018

SAS

Detecting and Preventing Banking Application Fraud
sponsored by SAS
WHITE PAPER: Preventing application fraud starts with validating the identity of an individual using a digital device. Are they really who they say they are? Download this white paper for analytics-driven methods for validating financial services applications and spotting trouble at all three stages of bust-out fraud schemes.
Posted: 01 Nov 2018 | Published: 01 Nov 2018

SAS

How to Execute Anomaly Detection at Scale
sponsored by Dataiku
WHITE PAPER: A strong data science team and tools can provide top-notch anomaly detection for your organization. This resource provides an overview of anomaly detection, how it works, and when to apply it.
Posted: 08 Aug 2018 | Published: 31 Dec 2017

Dataiku

AI and Machine Learning in Your Organization
sponsored by Splunk
WHITE PAPER: With machine learning-powered initiatives, you can detect issues before they paralyze your business. Download this resource for more on where you can apply machine learning and AI for insights.
Posted: 03 Aug 2018 | Published: 03 Aug 2018

Splunk

A Guide to Fraud in the Real World
sponsored by Splunk
WHITE PAPER: In the digital era, fraud is becoming harder to prevent. Organizations are turning to machine data, which they can analyze to learn vital fraud prevention information. Download this report to learn how Duke University and several other organizations handled a fraudulent attack with machine data analysis.
Posted: 03 Aug 2018 | Published: 03 Aug 2018

Splunk
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