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Fraud Reports
 
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

Information Security Breaches Survey 2013
sponsored by ComputerWeekly.com
RESEARCH CONTENT: Security breaches cost large businesses an average of £850,000, the 2013 Information Security Breaches Survey reveals.
Posted: 29 Apr 2013 | Published: 29 Apr 2013

ComputerWeekly.com

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

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

Leverage Security Intelligence for Retail
sponsored by IBM
WHITE PAPER: This informative solution brief highlights the challenges and potential solutions that can be implemented to help embrace mobile customers, protect payment and personal data and deliver a secure shopping experience.
Posted: 06 Mar 2014 | Published: 31 Oct 2013

IBM

Data Breach Case Study: Heartland Payment Systems
sponsored by Sourcefire
CASE STUDY: Read this case study to learn how Sourcefire's solutions can help top credit and debit card processors, as well as companies completing far fewer online transactions, in protecting sensitive customer data from cybercriminals.
Posted: 18 Mar 2009 | Published: 01 Jan 2009

Sourcefire

Entraction Uses Device Reputation to Carry Out "Zero Tolerance" for Fraud
sponsored by iovation, Inc.
CASE STUDY: Entraction has no reservations about the effectiveness and efficiencies that are possible using device fingerprinting paired with device reputation; this is real data pulled from the user's computer, coupled with fact-based evidence of fraud from that computer's past. Read this case study to learn about how Entraction is fighting fraud.
Posted: 09 Jun 2009 | Published: 09 Jun 2009

iovation, Inc.

E-Book: Red Flag Rules Compliance
sponsored by Gemalto
EBOOK: SearchFinancialSecurity.com presents a comprehensive guide to Red Flag Rules compliance. Our experts cover all the angles with authoritative technical advice on: using a risk-based approach for compliance; specific examples of red flags; clarification of the guidance; and what industry organizations are doing to help victims.
Posted: 09 Sep 2010 | Published: 09 Sep 2010

Gemalto

Threat and Fraud Prevention
sponsored by IBM
WHITE PAPER: This white paper explores these features, and the challenges that organizations face related to making sense of information in order to revolutionize their ability to mitigate threat and fraud.
Posted: 26 Jul 2011 | Published: 26 Jul 2011

IBM

Uncovering Bust-Out Fraud with FICO Identity Resolution Engine
sponsored by FICO
WHITE PAPER: Discover how a powerful new social link analysis technology can help banks improve detection of bust-out fraud perpetrators, and better protect their funds.
Posted: 11 Jun 2014 | Published: 31 Dec 2013

FICO
 

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