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Online Fraud Protection

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Online Fraud Protection Reports
 
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

ComputerWeekly.com

Simplifying Fraud Analytics
sponsored by SAS
WHITE PAPER: According to SAS, as losses continue to grow, detecting and preventing fraud is consistently ranked among the top three investment and strategic priorities for insurance executives. Explore this resource to uncover 10 steps to detecting and preventing insurance fraud.
Posted: 17 Apr 2018 | Published: 17 Apr 2018

SAS

Consumer Web Portals: Platforms At Significant Security Risk
sponsored by RSA
WHITE PAPER: These survey results show just how badly affected some organizations were due to weak authentication, authorization, and fraud detection strategies. Click through to learn why a strong security posture is a must.
Posted: 04 Apr 2014 | Published: 31 Dec 2013

RSA

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

Digital Shadows

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

IBM Intelligent Investigation Manager
sponsored by IBM
WEBCAST: View this webcast to explore an intelligent investigation platform that proactively investigates, prevents, detects, and discovers fraud cases.
Posted: 16 Jan 2014 | Premiered: Mar 13, 2013

IBM

How to Execute Anomaly Detection at Scale
sponsored by Dataiku
RESOURCE: A strong data science team and tools can provide top-notch anomaly detection for your organization. This resource provides an overview of anomaly detection, how it works, and when to apply it.
Posted: 08 Aug 2018 | Published: 31 Dec 2017

Dataiku

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

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

Client Case Study: Bouyges Telecom
sponsored by IBM
WHITE PAPER: In this case study, Bouygues Telecom uses an analysis platform to help it proactively uncover online and in-store fraud by consumers, dealers and organized crime groups, and prevent the subsequent loss of products and revenue.
Posted: 28 Jul 2011 | Published: 28 Jul 2011

IBM
 

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