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Online Fraud Detection Reports
 
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

Fraud Detection in Healthcare: a step-by-step guide to incorporating machine learning
sponsored by Dataiku
EGUIDE: There are many AI-based use cases that span the healthcare industry, all with the goal of improving patient care. Access this white paper to learn the 3 basic types of anomalies that may be detected and to learn how to confront the challenges of fraud and anomaly detection with 4 AI and ML-based approaches.
Posted: 14 Jan 2020 | Published: 14 Jan 2020

Dataiku

Global profiles of the fraudster
sponsored by ComputerWeekly.com
ESSENTIAL GUIDE: Computers, rather than conmen, are set to be the future face of fraud, as criminals turn to robotics in an effort to avoid detection, this report from KPMG reveals.
Posted: 11 Nov 2013 | Published: 11 Nov 2013

ComputerWeekly.com

A Guide to Verifying Users for Marketplaces
sponsored by Vonage
WHITE PAPER: Online shopping has completely changed the way organizations interact with their customers. However, these marketplaces make attractive targets for fraudsters and cybercriminals. In this guide, discover a frictionless method for verifying your users: phone verification with two-factor authentication.
Posted: 26 Mar 2020 | Published: 26 Mar 2020

Vonage

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

Basic Building Blocks: Preparing for PCI DSS 2.0
sponsored by Veracode, Inc.
WEBCAST: With their own reputation and brands at risk, merchants and service providers must secure applications from potential vulnerabilities to comply with PCI DSS standards.
Posted: 04 Oct 2010 | Premiered: Oct 4, 2010

Veracode, Inc.

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

Jumio

Preventing Fraud with Identity & Social Network Analytics: A Guide for Bank Executive
sponsored by IBM
WHITE PAPER: This paper discusses the ways that identify and social network analysis can help you prevent fraud and enable compliance by focusing not only on transactions, but also on person and groups and how they are related. Learn the requirements for a proactive fraud detection systems, and how ongoing data analysis can alert you to the need for action.
Posted: 28 Jul 2011 | Published: 28 Jul 2011

IBM

IBM InfoSphere Guardium Data Sheet: Managing the Entire Database Security and Compliance Lifecycle
sponsored by IBM
WHITE PAPER: As hacker attacks become more and more frequent, a comprehensive security plan has become of critical importance.  Inside this white paper, learn which security strategies are right for your company. Uncover information about an approach that offers real-time alerts, audit and reporting tools and much more.
Posted: 02 Aug 2011 | Published: 02 Aug 2011

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
 

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