Fraud Management White Papers

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Fraud Management White Papers (View All Report Types)

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 TOPICS: Data Security \| Fraud Protection \| Gambling Industry \| Identity Management \| Information Security \| Personal Information Management Software

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

Leverage Security Intelligence for Retail sponsored by IBM WHITE PAPER: This informative solution brief highlights the challenges and potential solutions that can be implemented to help embrace mobile customers, protect payment and personal data and deliver a secure shopping experience. Posted: 06 Mar 2014 \| Published: 31 Oct 2013 TOPICS: Customer Service \| Cybersecurity \| Data Loss Prevention (DLP) \| Data Security \| Fraud Protection \| Internal Threats \| Payment Card Industry \| Payment Card Industry Data Security Standard \| Payment Card Industry Data Security Standard Compliance \| Risk Assessment \| Security Threats \| Vulnerability Management

Oracle Fusion Governance, Risk, and Compliance Reduces Fraud and Errors to Improve Performance sponsored by Oracle Corporation WHITE PAPER: Oracle Fusion GRC Applications improve bottom-line performance by continuously monitoring transactions and applying advanced forensic analysis and embedded application controls across business processes. Learn how you can detect more incidents and respond faster, preventing problems before they escalate or even occur. Posted: 11 May 2011 \| Published: 11 May 2011 TOPICS: Auditing (Finance) \| Billing Services \| Compliance (Finance) \| Compliance Audits \| Fraud Protection \| Governance, Risk, Compliance (GRC) \| Payment Processing \| Risk Management

Beyond Passwords: Protect the mobile enterprise with smarter security solutions sponsored by IBM WHITE PAPER: Find out how flexible authentication schemes, context-based access and behavioral analysis can help ensure that only authorized mobile users can access your valuable resources—on-site, in the cloud and beyond. Posted: 09 Oct 2014 \| Published: 30 Sep 2013 TOPICS: Access Control \| Access Control Software \| Application Security \| Authentication \| Authorization \| CIOs \| Cloud Security \| Compliance Best Practices \| Compliance Software \| Cybersecurity \| Data Analytics \| Data Security \| Endpoint Security \| Fingerprinting \| Firewall Management \| Fraud Protection \| Identification Systems \| Identity Management \| Identity Management Software \| Internet Security \| IT Asset Management \| IT Best Practices \| IT Departments \| IT Governance \| IT Industry \| IT Infrastructure \| IT Management \| IT Managers \| IT Services \| IT Workforce \| Laptop Computers \| Mobile Device Management \| Mobile Workers \| Network Security \| Network Security Hardware \| Network Security Software \| Password Authentication Protocol \| Password Management \| Password Management Software \| Passwords \| Regulatory Compliance \| Risk Assessment \| Risk Management \| Secure Content Management \| Secure Content Management Hardware \| Secure Content Management Services \| Secure Content Management Software \| Securities Industry \| Security \| Security Best Practices \| Security Hardware \| Security Industry \| Security Infrastructure \| Security Management \| Security Managers \| Security Policies \| Security Software \| Security Systems \| Security Threats \| Smart Phones \| Social Computing \| Tablet PC \| Vulnerability Assessments \| Vulnerability Management

Compliant Statement Archiving and Presentment for Financial Services sponsored by EMC Corporation WHITE PAPER: Read this white paper to learn how, by adapting a managed approach to archiving and presenting customer statements, financial services organizations can satisfy regulatory, good governance, and legal requirements. Posted: 24 Sep 2008 \| Published: 24 Sep 2008 TOPICS: Compliance (Finance) \| Compliance Audits \| Content Archiving \| Customer Satisfaction \| Financial Services \| Fraud Protection \| Records Retention

Better Security Intelligence for the Finance Industry sponsored by IBM WHITE PAPER: A security intelligence platform is a key element for fighting the many threats the financial institution faces, and this white papers describes on such platform. Posted: 19 Dec 2013 \| Published: 31 Mar 2013 TOPICS: Banking Industry \| Banking Services \| Data Security \| Financial Services \| Financial Services Industry \| Fraud Protection \| Log Management \| Payment Card Industry \| Payment Card Industry Data Security Standard \| Payment Card Industry Data Security Standard Compliance \| Risk Management \| Sarbanes-Oxley Compliance \| Security \| Security Event Management \| Security Infrastructure \| Security Management \| Security Managers \| Security Policies \| Security Systems \| Security Threats \| Vulnerability Management

A "How-To" Guide on Using Cloud Services for Security-Rich Data Backup sponsored by IBM WHITE PAPER: Find out how cloud services for security-rich data backup can help your organization avoid the risks involved with data growth. Posted: 25 Aug 2014 \| Published: 30 Sep 2012 TOPICS: Backup Software \| Backups \| Cloud Backup \| Cloud Computing \| Data Storage \| Fraud Protection \| Risk Management \| Storage Hardware \| Storage Management

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

IBM InfoSphere Guardium Data Sheet: Managing the Entire Database Security and Compliance Lifecycle sponsored by IBM WHITE PAPER: As hacker attacks become more and more frequent, a comprehensive security plan has become of critical importance. Inside this white paper, learn which security strategies are right for your company. Uncover information about an approach that offers real-time alerts, audit and reporting tools and much more. Posted: 02 Aug 2011 \| Published: 02 Aug 2011 TOPICS: Compliance Audits \| Database Security \| Fraud Protection \| Hackers \| Malware \| Security Management \| Security Systems \| Security Threats