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Fraud Detection Reports

Infographic: Business email compromise red flags sponsored by TechTarget ComputerWeekly.com INFOGRAPHIC: Business Email Compromise (BEC) attacks typically target individuals with access to financial records and other sensitive information. However, BEC prevention involves making everyone more aware of email security risks and social engineering red flags. Here are 7 things to look out for when identifying a BEC attack. Posted: 06 Mar 2023 \| Published: 07 Mar 2023 TOPICS: Email Security \| Email Threats \| Fraud Protection \| Identity Theft \| Phishing

10 common uses for machine learning applications in business sponsored by TechTarget ComputerWeekly.com EGUIDE: Machine learning (ML) enables businesses to perform tasks on a scale previously thought impossible. As a result, many organizations are finding ways to harness ML to not just drive efficiencies but to fuel new business opportunities. Here are 10 applications of ML that are being used to solve problems & deliver tangible business benefits: Posted: 09 Feb 2023 \| Published: 09 Feb 2023 TOPICS: Artificial Intelligence \| eCommerce \| Financial Services \| Fraud Protection \| Robotics

A Computer Weekly buyer's guide to blockchain technology sponsored by TechTarget ComputerWeekly.com EGUIDE: Blockchain technology is increasingly showing its value to business. In this 15-page buyer's guide, Computer Weekly looks at the challenges the technology still needs to overcome, how it's shaping the use of data and what it can do for information security professionals. Posted: 08 Feb 2021 \| Published: 16 Oct 2019 TOPICS: Financial Management \| Financial Services \| Fraud Protection \| Security \| Security Management

WagerWorks Takes Fraudsters Out of the Game Using iovation Device Reputation sponsored by iovation, Inc. CASE STUDY: In this paper WagerWorks covers how to deal with fraud challenges and resolution requirements of the casino industry. Posted: 14 Dec 2009 \| Published: 11 Dec 2009 TOPICS: Compliance (Finance) \| Financial Services \| Fraud Protection \| Identity Management \| Risk Assessment \| Risk Management \| Security \| Security Infrastructure

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

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

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

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

Cyberthreats and Risks in the Payment Card Industry sponsored by Jumio EGUIDE: Find out how you can prevent and protect your enterprise against fraudsters in the payment card industry. Posted: 22 Jun 2018 \| Published: 20 Jun 2018 TOPICS: Cybersecurity \| Fraud Protection \| Payment Card Industry \| Security \| Security Best Practices

Fighting Fraud on Fridays sponsored by IBM WEBCAST: View the following webcast to learn how you can enable more efficient and effective fraud management through intelligent investigation. Uncover the tools and strategies you need to know in order to gain the right fraudulent prowess to help keep you and your business safe. Posted: 20 Jan 2014 \| Premiered: Jan 20, 2014 TOPICS: Business Intelligence \| Content Analytics \| Data Analytics \| Fraud Protection

Fraud Detection Reports