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

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Online Fraud Detection

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 TOPICS: Compliance (Finance) \| Data Analytics \| Data Governance \| Data Management \| Data Management Software \| Fraud Protection \| Procurement \| Purchasing \| Purchasing Best Practices

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 TOPICS: Artificial Intelligence \| Data Center Management \| Data Governance \| Data Loss Prevention (DLP) \| Data Management \| Data Management Software \| Data Recovery \| Data Replication \| Data Security \| Enterprise \| Enterprise Architectures \| Enterprise Systems \| Fraud Protection \| Storage Infrastructure \| Storage Management

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 TOPICS: Compliance (Finance) \| Compliance Software \| Criminal Law \| Cybersecurity \| Cyberterrorism \| Fraud Protection \| Hackers \| Malware \| Regulations \| Regulatory Compliance \| Security \| Security Best Practices \| Security Infrastructure \| Security Management \| Security Policies \| Security Threats \| Virus Protection

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 TOPICS: Access Control \| Access Control Software \| Authentication \| Authorization \| Cybersecurity \| Fraud Protection \| Hackers \| Identity Management \| Identity Management Software \| Malware \| Online Shopping \| Security Infrastructure \| Security Management \| Security Managers \| Security Policies \| Security Standards \| Security Systems \| Security Threats

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 TOPICS: Credit Cards \| Customer Data Management \| Customer Privacy \| Cybersecurity \| Fraud Protection \| Identity Management \| Identity Theft \| Intrusion Prevention \| Payment Card Industry Data Security Standard Compliance \| Payment Processing

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 TOPICS: Credit Cards \| Data Security \| Debit Cards \| Fraud Protection \| Identity Theft \| 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

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 TOPICS: Business Intelligence \| Database Management \| Financial Industry Organizations \| Fraud Protection \| Identity Management \| Information Management \| Money Laundering

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 TOPICS: Compliance Audits \| Database Security \| Fraud Protection \| Hackers \| Malware \| Security Management \| Security Systems \| Security Threats

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 TOPICS: Banking Industry \| Banking Services \| Data Security \| Financial Services \| Financial Services Industry \| Fraud Protection \| Log Management \| Payment Card Industry \| Payment Card Industry Data Security Standard \| Payment Card Industry Data Security Standard Compliance \| Risk Management \| Sarbanes-Oxley Compliance \| Security \| Security Event Management \| Security Infrastructure \| Security Management \| Security Managers \| Security Policies \| Security Systems \| Security Threats \| Vulnerability Management

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