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Fraud Management Reports

Ultimate Guide to Incident Response and Management sponsored by Bottomline Technologies, Inc. EGUIDE: Incident response (IR) planning should be your top priority to minimize any security vulnerabilities that will allow hackers to invade your network. Take the survey to access the Ultimate Guide to Incident Response and Management. Posted: 10 Dec 2021 \| Published: 28 Oct 2021 TOPICS: Fraud Protection	All resources sponsored by Bottomline Technologies, Inc.

Business email compromise prevention tips sponsored by TechTarget ComputerWeekly.com INFOGRAPHIC: It's easy to see why Business Email Compromise attacks work. Preventing them, however, is not so simple -- especially when attackers rely on cognitive biases. Distinguishing between genuine and fraudulent email communications is challenging enough -- and it's also only part of reducing BEC risk. Here are 8 BEC prevention tips for security leaders. Posted: 15 Mar 2023 \| Published: 16 Mar 2023 TOPICS: Authentication \| Authorization \| Email Security \| Email Security Policies \| Email Threats \| Fraud Protection \| Hackers \| Phishing \| Security Architectures \| Security Best Practices \| Security Policies \| Security Systems \| Security Threats \| Training

Optim Data Privacy Solution sponsored by IBM SOFTWARE LISTING: The Optim™ Data Privacy Solution de-identifies application data so that it can be safely used in testing or training environments. Posted: 14 Mar 2008 \| Published: 13 Mar 2008 TOPICS: Corporate Governance \| CRM Analytics \| Data Management \| Data Privacy \| Data Security \| Database Administration \| Database Security \| Enterprise Data Management \| Fraud Protection \| Privacy \| Regulatory Compliance \| Secure Content 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

Webinar: Addressing ‘The Unlucky Seven’ - Security and Compliance Issues that Matter Most to the Mid-Market sponsored by ArcSight, an HP Company WEBCAST: This webinar will go through the most critical challenges faced by mid-market companies, and illustrate how collecting and analyzing event data across the enterprise can address those challenges in the context of budget and staff constraints. Posted: 04 Mar 2011 \| Premiered: Mar 4, 2011 TOPICS: Compliance (Systems Operations) \| Compliance Audits \| Data Security \| Fraud Protection \| Hackers \| Log Management \| Malware \| Regulatory Compliance \| Security Event Management \| Security Threats \| SMBs

The Impact of Business Analytics on Performance and Profitability sponsored by SAS WHITE PAPER: Let it be stated plainly: Business analytics are the key to achieving these challenging objectives. Our world generated more data in 2009 than in the previous recorded history of mankind. A good deal of this data can be converted into useful information and competitive advantage – by applying the right analytics. Posted: 30 Jul 2010 \| Published: 30 Jul 2010 TOPICS: Analytic Applications Software \| Competition \| Dashboards \| Data Analytics \| Databases \| Fraud Protection \| Risk Assessment \| Social Networking

Credit Issuers: Stop Application Fraud At The Source With Device Reputation sponsored by iovation, Inc. WHITE PAPER: Read this white paper to learn about new and innovative techniques and solutions can be used to combat fraud, and how you can realize a true return on investment by reducing losses from fraud exposure and increasing operational efficiency within your fraud prevention process. Posted: 09 Jun 2009 \| Published: 09 Jun 2009 TOPICS: Access Control \| Financial Applications Software \| Financial Services Industry \| Fingerprinting \| Fraud Protection \| Identity Management \| Identity Theft

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

IDC 2014 WW MarketScape Report for Federated Identity Management and SSO sponsored by IBM WHITE PAPER: Find out how vendors fared in IDC's assessment of IAM offerings for federated identity management and single sign-on. Posted: 08 Oct 2014 \| Published: 31 Mar 2014 TOPICS: Access Control \| Access Control Software \| Authentication \| Authorization \| Fraud Protection \| Identification Systems \| Identity Management \| Identity Management Software \| Risk Assessment \| Risk Management \| Securities Industry \| Security \| Security Best Practices \| Security Industry \| Security Management \| Security Managers \| Security Policies \| Security Software \| Security Systems \| Security Threats \| Software Licensing \| SSO

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 TOPICS: Authentication \| Authorization \| Fraud Protection \| Malware \| Security \| Security Event Management \| Security Management \| Security Policies \| Security Standards \| Security Systems \| Security Threats \| SWIFT	All resources sponsored by BAE Systems Applied Intelligence

Fraud Management Reports