Fraud Management White Papers, Software Downloads, Definition and Webcasts

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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.

Giving Customers Better Protection While Reducing Costs sponsored by ThreatMetrix CASE STUDY: This case study outlines a top e-commerce business and their strategy for preventing fraud, lowering costs and ensuring consumer trust. Posted: 26 Mar 2014 \| Published: 31 Dec 2013 TOPICS: eCommerce \| eCommerce Services \| Fraud Protection \| Risk Management \| Security \| Security Best Practices \| Security Management \| Security Systems \| Security Threats

Evaluating the True Impact of Fraud on Financial Institution sponsored by IBM WHITE PAPER: This guide makes an effective business case for fraud-prevention technology and evaluates the true impact of fraud on various financial institutions. Posted: 09 Apr 2014 \| Published: 31 Dec 2013 TOPICS: Cybersecurity \| Fraud Protection \| Hackers \| Intrusion Detection \| Intrusion Detection Systems \| Intrusion Prevention \| Intrusion Prevention Systems \| Security \| Security Best Practices \| Security Event Management \| Security Management \| Security Managers \| Security Systems \| 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

Securities and capital markets sponsored by IBM WHITE PAPER: IBM®ILOG®’s business rule management system (BRMS) is widely used by leading investment banks, asset management and mutual fund firms to meet their compliance requirements while adding intelligent decisioning capabilities to applications and processes throughout the trading cycle, and business channels and systems. Posted: 07 Jul 2011 \| Published: 07 Jul 2011 TOPICS: Asset Management (Finance) \| Audit Trails \| Business Process Management \| Decision Support Systems \| Financial Systems \| Fraud Protection \| Portfolio Management (Finance) \| Real-time Analytical Software

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

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

Who's in Your Wallet? Stemming Credit Card Fraud sponsored by TechTarget Security EBOOK: Access this technical guide and learn about the standards the payment card industry uses to mitigate the problem including the costs of such standards to your business. Find out the latest info on credit card fraud, industry guidance and how to optimize your system for legitimate customers. Posted: 13 Feb 2015 \| Published: 13 Feb 2015 TOPICS: Credit Cards \| Data Security \| Fraud Protection \| Security \| Security Threats

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

IBM Intelligent Investigation Manager sponsored by IBM WEBCAST: View this webcast to explore an intelligent investigation platform that proactively investigates, prevents, detects, and discovers fraud cases. Posted: 16 Jan 2014 \| Premiered: Mar 13, 2013 TOPICS: Data Governance \| Data Security \| Fraud Protection \| Risk Management \| Security \| Security Infrastructure \| Security Management \| Security Managers \| Security Systems \| Security Threats

Fraud Management Reports