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Retail Fraud Protection Reports
 
Best Practices for E-Commerce and Retail Fraud Management
sponsored by Pipl
ANALYST REPORT: E-commerce and retail fraud management forces security and risk pros to balance the business need for frictionless customer experiences with fraud avoidance. Inside this Forrester report, discover guidance on how to maintain this precarious balance.
Posted: 19 Jan 2021 | Published: 19 Jan 2021

Pipl

Computer Weekly – 30 August 2016: Get protected
sponsored by ComputerWeekly.com
EZINE: It is not uncommon for computer systems to be compromised by a company's own employees. In this week's issue we look at the Sage data breach, which highlights the risk every organisation faces from its staff. Staff are often motivated by revenge, but sometimes internal logins can be compromised, enabling hackers to circumvent firewalls.
Posted: 26 Aug 2016 | Published: 30 Aug 2016

ComputerWeekly.com

Fraud is Still a Rising Challenge for U.S.
sponsored by LexisNexis® Risk Solutions
RESOURCE: Fraud is Still a Rising Challenge for U.S.
Posted: 17 Sep 2020 | Published: 17 Sep 2020

LexisNexis® Risk Solutions

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

Dtex

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

LexisNexis® Risk Solutions

The Deloitte Consumer Review: A more secure customer
sponsored by ComputerWeekly.com
ESSENTIAL GUIDE: This report from Deloitte assesses the impact of cybercrime on consumers and offers advice to businesses on how to respond.
Posted: 12 Mar 2013 | Published: 12 Mar 2013

ComputerWeekly.com

Threat and Fraud Prevention
sponsored by IBM
WHITE PAPER: This white paper explores these features, and the challenges that organizations face related to making sense of information in order to revolutionize their ability to mitigate threat and fraud.
Posted: 26 Jul 2011 | Published: 26 Jul 2011

IBM

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

E-Book: Red Flag Rules Compliance
sponsored by Gemalto
EBOOK: SearchFinancialSecurity.com presents a comprehensive guide to Red Flag Rules compliance. Our experts cover all the angles with authoritative technical advice on: using a risk-based approach for compliance; specific examples of red flags; clarification of the guidance; and what industry organizations are doing to help victims.
Posted: 09 Sep 2010 | Published: 09 Sep 2010

Gemalto

Data, Disconnected: Communications Firms Take the Necessary Steps to Build Greater Accuracy into Their Customer Management Processes
sponsored by Pitney Bowes Group 1 Software
WHITE PAPER: This white paper for the communications sector examines how inaccurate data can impact customer relationships and how implementing a multi-phase process can help feed cleaner customer data into enterprise solutions to maximize return on investment.
Posted: 20 Jan 2009 | Published: 20 Jan 2009

Pitney Bowes Group 1 Software
 

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