Online Fraud Management White Papers

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Online Fraud Management White Papers (View All Report Types)

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

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

Client Case Study: London Borough of Brent sponsored by IBM WHITE PAPER: This paper discusses how Brent used IBM to supply the customer data integration and master data management (MDM) to consolidate back-end systems to reduce administration costs, improve customer service and minimise benefit fraud. Posted: 28 Jul 2011 \| Published: 28 Jul 2011 TOPICS: Compliance (Systems Operations) \| CRM \| Customer Data Integration \| Data Integration \| Data Management \| Fraud Protection \| Information Management \| Master Data Management

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

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

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

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

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

The Cybercrime Arms Race sponsored by Kaspersky WHITE PAPER: Read this white paper and find out how cybercrimes have become so pervasive and how these sophisticated attacks work. Discover today's cybercrime techniques and how to recognize them. Posted: 18 Feb 2008 \| Published: 01 Feb 2008 TOPICS: Computer Crimes \| Cybersecurity \| Cyberterrorism \| Denial of Service Attacks \| Fraud Protection \| Internet Security \| Intrusion Detection \| Intrusion Prevention

IBM InfoSphere Guardium Data Redaction sponsored by IBM WHITE PAPER: InfoSphere Guardium is a key part of the IBM InfoSphere portfolio. IBM InfoSphere software is an integrated platformfor defining, integrating, protecting and managing trusted information across your systems. Posted: 13 Apr 2011 \| Published: 13 Apr 2011 TOPICS: Data Governance \| Data Integration \| Data Management \| Data Security \| Data Warehouses \| EU Directive/Data Protection Act \| Fraud Protection \| HIPAA Compliance \| Privacy Rights \| Regulatory Compliance