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Retail Fraud Protection

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 TOPICS: eCommerce \| Fraud Protection \| Security

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 TOPICS: Cybersecurity \| Data Security \| Fraud Protection \| Security \| Security Threats

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 TOPICS: Fraud Protection

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 TOPICS: Artificial Intelligence \| Cybersecurity \| Fraud Protection \| Hackers \| Malware \| Risk Assessment \| Risk Management \| Security \| Security Architectures \| Security Best Practices \| Security Event Management \| Security Infrastructure \| Security Management \| Security Managers \| Security Policies \| Security Software \| Security Spending \| Security Standards \| Security Systems \| Security Threats

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 TOPICS: Fraud Protection

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 TOPICS: Cloud Security \| Consumer Market \| Cookies \| Cybersecurity \| Data Security \| Fraud Protection \| Hackers \| Identity Management \| Identity Theft \| Malware \| Phishing \| Regulations \| Security \| Security Best Practices \| Security Management \| Security Policies \| Security Threats \| Social Networking \| Virus Protection

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 TOPICS: Data Quality \| Fraud Protection \| Information Management

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

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 TOPICS: Compliance (Systems Operations) \| Compliance Software \| Federal Trade Commission \| Financial Services \| Fraud Protection \| Governance, Risk, Compliance (GRC) \| Identity Management \| Identity Theft \| Risk Management

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 TOPICS: Best Practices \| CRM \| Customer Data Management \| Data Profiling \| Data Quality \| Fraud Protection \| Network Performance \| Regulatory Compliance \| ROI \| Telecommunications Industry

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