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
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Cybercrime and warfare: All that matters
sponsored by ComputerWeekly.com
BOOK:
Peter Warren and Michael Streeter assess the history, scale and importance of cyber crime this chapter from their book, Cybercrime and warfare: All That Matters.
Posted: 04 Dec 2013 | Published: 04 Dec 2013
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Information Security Magazine - April 2010: Endpoints on the Loose
sponsored by Information Security Magazine
EZINE:
This month’s cover story focuses on the security threats that mobile devices and portable storage introduce. Other articles expound on topics like fraud prevention, security planning, and code outsourcing. Read on to learn about these important subjects and more.
Posted: 07 Apr 2010 | Published: 07 Apr 2010
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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
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Securities and capital markets
sponsored by IBM
WHITE PAPER:
IBM®ILOG®’s business rule management system (BRMS) is widely used by leading investment banks, asset management and mutual fund firms to meet their compliance requirements while adding intelligent decisioning capabilities to applications and processes throughout the trading cycle, and business channels and systems.
Posted: 07 Jul 2011 | Published: 07 Jul 2011
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SWIFT Banking System Boosts Security Following Cyberattacks
sponsored by BAE Systems Applied Intelligence
EGUIDE:
Following a number of attacks on the SWIFT banking system that led to the theft of millions of dollars, SWIFT promised new rules to improve security for bank transfers. In this e-guide, we examine these targeted malware attacks and explore SWIFT's response to them. Find out if their 5-part strategic program was enough to bolster security.
Posted: 24 Feb 2017 | Published: 24 Feb 2017
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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
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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
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Internet Gambling Sites: Expose Fraud Rings and Stop Repeat Offenders with Device Reputation
sponsored by iovation, Inc.
WHITE PAPER:
This white paper will help you understand what new and innovative techniques can be used to combat online fraud and abuse, and how online casinos can realize a true return on investment by reducing losses from fraud exposure and increasing operational efficiency within the fraud detection process.
Posted: 18 Sep 2009 | Published: 22 Jun 2009
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8 Essentials of Business Analytics
sponsored by SAS
WHITE PAPER:
Leading banks use business analytics to predict and prevent credit fraud, saving millions. Retailers use business analytics to predict the best location for stores and how to stock them. But these advanced business applications tell only part of the story. What's going on inside these market-leading companies that sets them apart?
Posted: 29 Jul 2010 | Published: 29 Jul 2010
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