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Internet Fraud Reports

Real-Time Risk Detection: Addressing the Challenge of False Positives using Machine Learning sponsored by TIBCO WHITE PAPER: Due to legislation, market dynamics, and sophisticated risk management strategies, artificial intelligence and detection systems are as important as ever in combating fraud. This white paper details the benefits of a dynamic detection system in your business. Posted: 04 Jun 2018 \| Published: 26 Mar 2018 TOPICS: Artificial Intelligence \| Data Analytics \| Fraud Protection \| Risk Management \| Security \| Security Best Practices \| Security Management \| Security Software \| Security Systems \| Security Threats

How Extended Validation SSL Brings Confidence to Online Sales and Transactions sponsored by Symantec Website Security Solutions WHITE PAPER: This white paper discusses the importance of increasing customer confidence in the security of online business transactions, and introduces Symantec Extended Validation SSL Certificates as a potential solution to this challenge. Posted: 15 Jan 2015 \| Published: 31 Oct 2013 TOPICS: Authentication \| Credit Cards \| Data Security \| Fraud Protection \| Hackers \| Identity Theft \| Internet Security \| IT Industry \| IT Management \| IT Managers \| Malware \| Online Payments \| Online Shopping \| Security \| Security Best Practices \| Security Industry \| Security Management \| Security Managers \| Security Threats \| SSL \| Web Site Administration \| Web Site Monitoring

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 TOPICS: Data Quality \| Fraud Protection \| Information Management

Database Security Audit and Protect Critical Databases sponsored by Imperva WHITE PAPER: Databases store extraordinarily valuable and confidential data. An increasing number of compliance regulations compel organizations to audit access to this sensitive data and protect it from attack and abuse. Posted: 04 Feb 2011 \| Published: 04 Feb 2011 TOPICS: Access Control \| Compliance (Systems Operations) \| Data Security \| Database Security \| Fraud Protection \| Security Audits

IDC 2014 WW MarketScape Report for Federated Identity Management and SSO sponsored by IBM WHITE PAPER: Find out how vendors fared in IDC's assessment of IAM offerings for federated identity management and single sign-on. Posted: 08 Oct 2014 \| Published: 31 Mar 2014 TOPICS: Access Control \| Access Control Software \| Authentication \| Authorization \| Fraud Protection \| Identification Systems \| Identity Management \| Identity Management Software \| Risk Assessment \| Risk Management \| Securities Industry \| Security \| Security Best Practices \| Security Industry \| Security Management \| Security Managers \| Security Policies \| Security Software \| Security Systems \| Security Threats \| Software Licensing \| SSO

ebizQ.net Tip Guide: Evolving your dynamic case management strategy sponsored by IBM EGUIDE: This Tip Guide describes how DCM can benefit financial services firms and offers expert advice on best practices and pitfalls in DCM adoption. Posted: 16 Sep 2011 \| Published: 16 Sep 2011 TOPICS: Business Process Management \| Customer Service \| Data Management \| Data Profiling \| Data Quality \| Financial Industry Organizations \| Financial Services Industry \| Fraud Protection

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 TOPICS: Cloud Computing \| Cloud Security \| Data Security \| Fraud Protection \| Risk Management \| Security \| Security Management \| Security Managers \| Security Systems \| Security Threats

Fighting Fraud with Intelligent Access Management sponsored by IBM WHITE PAPER: Find out how you can become a leader in the fight against fraud with intelligent access management and authorization, designed for holistic fraud prevention. Posted: 24 Jul 2018 \| Published: 31 Jul 2016 TOPICS: Authentication \| Authorization \| Fraud Protection \| Identity Management \| Security \| Security Best Practices \| Security Management \| Security Standards \| Security Systems \| Security Threats

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 TOPICS: Data Analytics \| Data Management \| Data Security \| Financial Applications Software \| Financial Management \| Financial Systems \| Fraud Protection

Inside Online Carding Courses Designed for Cybercriminals sponsored by Digital Shadows WHITE PAPER: Experts project a loss of $24 billion to payment card fraud by the end of 2018. This paper looks at an online course designed for bad actors in order to shed light on the latest fraud tactics and tools, allowing consumers, merchants and credit card companies to better understand the threat and protect themselves from becoming the next fraud victim. Posted: 14 Nov 2017 \| Published: 14 Nov 2017 TOPICS: Cybersecurity \| Fraud Protection \| Payment Card Industry \| Security

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