Online Fraud Detection White Papers, Software Downloads, Definition and Webcasts

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Online Fraud Detection

Online Fraud Detection Reports

Fighting Fraud sponsored by Dtex NEWSLETTER: In this issue of the Fighting Fraud e-newspaper, observe a series of articles dedicated to highlighting the global trends, challenges and advancements as they relate to fraud. Key topics covered in this issue include Brexit, artificial intelligence, insider threats, the true cost of cybercrime, and more. Posted: 13 Aug 2020 \| Published: 23 Oct 2019 TOPICS: Artificial Intelligence \| Cybersecurity \| Fraud Protection \| Hackers \| Malware \| 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

How to prevent phishing attacks: User awareness and training sponsored by SearchSecurity.com EGUIDE: This expert E-Guide discusses the anatomy of a spear phishing attack as well as best practices on how to reduce the threat of spear phishing. Posted: 26 Oct 2011 \| Published: 26 Oct 2011 TOPICS: Email Security \| Email Threats \| Fraud Protection \| Phishing \| Security Management \| Security Threats

Fraud is on the Rise: Four Steps to Reduce Your Risk sponsored by LexisNexis® Risk Solutions RESOURCE: Fraud is on the Rise: Four Steps to Reduce Your Risk Posted: 17 Sep 2020 \| Published: 17 Sep 2020 TOPICS: Fraud Protection

Fighting Economic Crime in the Financial Services sector sponsored by ComputerWeekly.com IT BRIEFING: PwC examines the impact of Cybercrime on the financial services industry. Posted: 27 Mar 2012 \| Published: 26 Mar 2012 TOPICS: Crime \| Cybersecurity \| Cyberterrorism \| Financial Industry Organizations \| Financial Services \| Fraud Protection \| Governance, Risk, Compliance (GRC) \| Hackers \| Security \| Security Best Practices \| Security Management \| Security Policies \| Security Threats \| Surveys \| Training

Emerging Fraud: Fraudsters are Fooling Everyone with Identity Spoofing sponsored by LexisNexis® Risk Solutions RESOURCE: Emerging Fraud: Fraudsters are Fooling Everyone with Identity Spoofing Posted: 17 Sep 2020 \| Published: 17 Sep 2020 TOPICS: Fraud Protection

Fighting fraud in government sponsored by ComputerWeekly.com ESSENTIAL GUIDE: Public sector organisations are experiencing increasing levels of economic crime, including cybercrime, and are particularly at risk from being defrauded by their own employees and their suppliers, according to findings from PwC’s latest Global Economic Crime Survey. Posted: 13 Jan 2012 \| Published: 13 Jan 2012 TOPICS: CIOs \| Crime \| Cybersecurity \| Fraud Protection \| Government Agencies (non-U.S.) \| Government Information Security \| Governments \| Security \| Security Management \| Security Policies \| Security Threats

Oracle Fusion Governance, Risk, and Compliance Reduces Fraud and Errors to Improve Performance sponsored by Oracle Corporation WHITE PAPER: Oracle Fusion GRC Applications improve bottom-line performance by continuously monitoring transactions and applying advanced forensic analysis and embedded application controls across business processes. Learn how you can detect more incidents and respond faster, preventing problems before they escalate or even occur. Posted: 11 May 2011 \| Published: 11 May 2011 TOPICS: Auditing (Finance) \| Billing Services \| Compliance (Finance) \| Compliance Audits \| Fraud Protection \| Governance, Risk, Compliance (GRC) \| Payment Processing \| Risk Management

Who Is Fighting Phishing: An Overview of the Phishing Lifecycle and the Entities Involved sponsored by MarkMonitor WHITE PAPER: This white paper addresses the lifecycle of a phishing attack and how different entities--including third-party take down services and law enforcement--are involved in the process of disabling phishing sites. Posted: 10 Oct 2008 \| Published: 09 Oct 2008 TOPICS: eCommerce \| Fraud Protection \| Hackers \| Identity Theft \| Intrusion Detection \| Intrusion Detection Systems \| Intrusion Prevention \| Intrusion Prevention Systems \| Phishing \| Security Event Management

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 TOPICS: Compliance (Finance) \| Cybersecurity \| Decision Support Systems \| Financial Management \| Fraud Protection \| Neural Networks \| Payment Card Industry \| Payment Card Industry Data Security Standard

Cyberthreats and Risks in the Payment Card Industry sponsored by Jumio EGUIDE: Find out how you can prevent and protect your enterprise against fraudsters in the payment card industry. Posted: 22 Jun 2018 \| Published: 20 Jun 2018 TOPICS: Cybersecurity \| Fraud Protection \| Payment Card Industry \| Security \| Security Best Practices

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