Online Fraud White Papers, Software Downloads, Definition and Webcasts

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7 top predictive analytics use cases sponsored by TechTarget ComputerWeekly.com EGUIDE: Across industries, companies are using predictive analytics to forecast future trends and actions. Learn about the most popular use cases for predictive analytics. Posted: 15 Feb 2023 \| Published: 16 Feb 2023 TOPICS: Artificial Intelligence \| Cybersecurity \| Fraud Protection \| Predictive Analytics \| Real-time Analytics \| Risk Management \| Supply Chain Management

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

Nationwide Foils Phishers with Markmonitor: Financial Services Giant Achieves ROI with Antiphishing Solutions in Three Months sponsored by MarkMonitor CASE STUDY: Nationwide Building Society, a leading financial institution, has seen a dramatic increase in phishing attacks. By using MarkMonito's AntiPhishing solutions they've been able to quickly shut down phishing sites, saving thousands of pounds per month. Posted: 10 Oct 2008 \| Published: 09 Oct 2008 TOPICS: Financial Services \| Fraud Protection \| Hackers \| Intrusion Detection \| Intrusion Detection Systems \| Intrusion Prevention \| Intrusion Prevention Systems \| Phishing \| ROI \| Security Policies

Who Is Fighting Phishing: An Overview of the Phishing Lifecycle and the Entities Involved sponsored by MarkMonitor WHITE PAPER: This white paper addresses the lifecycle of a phishing attack and how different entities--including third-party take down services and law enforcement--are involved in the process of disabling phishing sites. Posted: 10 Oct 2008 \| Published: 09 Oct 2008 TOPICS: eCommerce \| Fraud Protection \| Hackers \| Identity Theft \| Intrusion Detection \| Intrusion Detection Systems \| Intrusion Prevention \| Intrusion Prevention Systems \| Phishing \| Security Event Management

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

The Massachusetts Data Protection Law sponsored by TechTarget Security EBOOK: Massachusetts businesses facing down MA 201 CMR 17.00 can meet the challenge with preparation and execution. Read this e-book to learn more about important topics such as identity theft, data breach prevention, mandatory encryption, and getting ahead of the game where Massachusetts data protection law is concerned. Posted: 18 Jun 2009 \| Published: 18 Jun 2009 TOPICS: Compliance (Systems Operations) \| Compliance Audits \| Compliance Best Practices \| Data Encryption \| Data Encryption Standard \| Data Security \| Fraud Protection \| Laws \| Regulations \| Regulatory Compliance \| State Law

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

The Deloitte Consumer Review: A more secure customer sponsored by TechTarget ComputerWeekly.com ESSENTIAL GUIDE: This report from Deloitte assesses the impact of cybercrime on consumers and offers advice to businesses on how to respond. Posted: 12 Mar 2013 \| Published: 12 Mar 2013 TOPICS: Cloud Security \| Consumer Market \| Cookies \| Cybersecurity \| Data Security \| Fraud Protection \| Hackers \| Identity Management \| Identity Theft \| Malware \| Phishing \| Regulations \| Security \| Security Best Practices \| Security Management \| Security Policies \| Security Threats \| Social Networking \| Virus Protection

Online Dating: Keeping Your Members Safe from Online Scams and Predators sponsored by iovation, Inc. WHITE PAPER: This whitepaper will help you understand what new and innovative techniques can be used to protect the reputation of your business, keep your members in a safe and trusted environment, while keeping the fraudsters out. Device fingerprinting helps identify the bad guys so sites can eliminate their accounts from the network once and for all. Posted: 09 Jun 2009 \| Published: 09 Jun 2009 TOPICS: Cybersecurity \| Fingerprinting \| Fraud Protection \| Money Laundering \| Phishing \| Security \| Security Threats \| Spam

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

Online Fraud Reports