Fraud Management White Papers

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Fraud Management White Papers (View All Report Types)

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

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

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

Fraud Prevention and Detection for Credit and Debit Card Transactions sponsored by IBM WHITE PAPER: Over the past 20 years, financial institutions, governments, insurers and retailers have seen an explosion in the amount and types of fraud perpetrated against them. Posted: 07 Jul 2011 \| Published: 01 Aug 2009 TOPICS: Compliance (Finance) \| Cybersecurity \| Decision Support Systems \| Financial Management \| Fraud Protection \| Neural Networks \| Payment Card Industry \| Payment Card Industry Data Security Standard

Client Case Study: Bouyges Telecom sponsored by IBM WHITE PAPER: In this case study, Bouygues Telecom uses an analysis platform to help it proactively uncover online and in-store fraud by consumers, dealers and organized crime groups, and prevent the subsequent loss of products and revenue. Posted: 28 Jul 2011 \| Published: 28 Jul 2011 TOPICS: Compliance (Systems Operations) \| Customer Data Management \| Customer Service \| Database Management \| Fraud Protection \| Information Management \| Master Data 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

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

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

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

The Impact of Business Analytics on Performance and Profitability sponsored by SAS WHITE PAPER: Let it be stated plainly: Business analytics are the key to achieving these challenging objectives. Our world generated more data in 2009 than in the previous recorded history of mankind. A good deal of this data can be converted into useful information and competitive advantage – by applying the right analytics. Posted: 30 Jul 2010 \| Published: 30 Jul 2010 TOPICS: Analytic Applications Software \| Competition \| Dashboards \| Data Analytics \| Databases \| Fraud Protection \| Risk Assessment \| Social Networking