Online Fraud White Papers, Software Downloads, Definition and Webcasts

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Online Fraud Reports

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

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

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

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 TOPICS: Data Governance \| Data Security \| Fraud Protection \| Risk Management \| Security \| Security Infrastructure \| Security Management \| Security Managers \| Security Systems \| Security Threats

Nationwide Foils Phishers with Markmonitor: Financial Services Giant Achieves ROI with Antiphishing Solutions in Three Months sponsored by MarkMonitor CASE STUDY: Nationwide Building Society, a leading financial institution, has seen a dramatic increase in phishing attacks. By using MarkMonito's AntiPhishing solutions they've been able to quickly shut down phishing sites, saving thousands of pounds per month. Posted: 10 Oct 2008 \| Published: 09 Oct 2008 TOPICS: Financial Services \| Fraud Protection \| Hackers \| Intrusion Detection \| Intrusion Detection Systems \| Intrusion Prevention \| Intrusion Prevention Systems \| Phishing \| ROI \| Security Policies

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

How retailers can manage customer data collection to decrease fraud sponsored by SonicWALL EGUIDE: This expert Q & A session explores the challenges retailers face as they increase data collection to combat fraudulent returns and policy abuse in today’s struggling economy. Find strategic advice on how retailers can cut down on fraud and determine the necessary tools and processes that must be in place to protect customer identities. Posted: 07 Mar 2011 \| Published: 07 Mar 2011 TOPICS: Customer Data Management \| Customer Privacy \| Data Collection \| Data Security \| Fraud Protection \| Payment Card Industry \| Retail Trade Industry

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

Giving Customers Better Protection While Reducing Costs sponsored by ThreatMetrix CASE STUDY: This case study outlines a top e-commerce business and their strategy for preventing fraud, lowering costs and ensuring consumer trust. Posted: 26 Mar 2014 \| Published: 31 Dec 2013 TOPICS: eCommerce \| eCommerce Services \| Fraud Protection \| Risk Management \| Security \| Security Best Practices \| Security Management \| Security Systems \| Security Threats

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