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Fraud Management Reports

Traditional Threat Management vs. AI-Driven Threat Intelligence sponsored by Bottomline Technologies, Inc. EGUIDE: As traditional antivirus programs and intrusion detection systems become ineffective against ransomware and advanced persistent threats, it’s become imperative for organizations to take proactive approaches – such as AI-driven threat intelligence. Take the survey to access Traditional Threat Management vs. AI-Driven Threat Intelligence. Posted: 10 Dec 2021 \| Published: 25 Oct 2021 TOPICS: Fraud Protection	All resources sponsored by Bottomline Technologies, Inc.

SearchSecurity.com E-Guide: PCI DSS: Understanding key themes and assessment changes sponsored by IBM EGUIDE: This expert tip provides an overview on the recent PCI DSS Security assessment changes and offers advice on how to update compliance programs to keep pace with the new requirements. Posted: 24 Aug 2011 \| Published: 24 Aug 2011 TOPICS: Compliance Audits \| Credit Cards \| Fraud Protection \| Payment Card Industry Data Security Standard \| Payment Card Industry Data Security Standard Compliance \| Regulatory Compliance

SWIFT Banking System Boosts Security Following Cyberattacks sponsored by BAE Systems Applied Intelligence EGUIDE: Following a number of attacks on the SWIFT banking system that led to the theft of millions of dollars, SWIFT promised new rules to improve security for bank transfers. In this e-guide, we examine these targeted malware attacks and explore SWIFT's response to them. Find out if their 5-part strategic program was enough to bolster security. Posted: 24 Feb 2017 \| Published: 24 Feb 2017 TOPICS: Authentication \| Authorization \| Fraud Protection \| Malware \| Security \| Security Event Management \| Security Management \| Security Policies \| Security Standards \| Security Systems \| Security Threats \| SWIFT	All resources sponsored by BAE Systems Applied Intelligence

Boost Compliance in Accounting with AI sponsored by ServiceNow EGUIDE: View this e-guide to learn how accounting and finance teams can improve productivity, maintain compliance, and boost fraud protection through the incorporation of AI-based systems. Posted: 12 Sep 2019 \| Published: 06 Sep 2019 TOPICS: Accounting \| Artificial Intelligence \| Business Intelligence \| Business Intelligence Software \| Compliance (Finance) \| Compliance Best Practices \| Compliance reporting software \| Financial Industry Organizations \| Financial Management \| Financial Metrics \| Financial Reporting \| Financial Services \| Fraud Protection

Information Security Magazine - April 2010: Endpoints on the Loose sponsored by Information Security Magazine EZINE: This month’s cover story focuses on the security threats that mobile devices and portable storage introduce. Other articles expound on topics like fraud prevention, security planning, and code outsourcing. Read on to learn about these important subjects and more. Posted: 07 Apr 2010 \| Published: 07 Apr 2010 TOPICS: Endpoint Security \| Fraud Protection \| Information Security \| Network Security \| Outsourcing \| Security \| Security Management \| Security Policies \| Security Threats \| Storage Security

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

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

Information Security Magazine – December 2010: Understanding the Data Accountability and Trust Act sponsored by Information Security Magazine EZINE: This month’s issue of Information Security magazine takes you deep inside the Data Accountability And Trust Act (DATA), pending legislation that could reshape the national privacy landscape and impact the way enterprises and midmarket companies architect their security operations. Posted: 09 Dec 2010 \| Published: 09 Dec 2010 TOPICS: Compliance Best Practices \| Cybersecurity \| Data Security \| Disaster Recovery \| Federal Law \| Fraud Protection \| HIPAA \| Information Security \| Privacy Rights \| Risk Management \| Security Policies \| Security Threats

Cisco PCI Compliance Services sponsored by Cisco Systems, Inc. BROCHURE: Cisco PCI Compliance Services assist companies in achieving and maintaining PCI compliance. Read about vulnerability and gap assessments, remediation work to achieve compliance, and continuous monitoring to maintain PCI compliance. Posted: 08 Jul 2008 \| Published: 01 Dec 2007 TOPICS: Credit Cards \| Debit Cards \| Fraud Protection \| Payment Card Industry \| Payment Card Industry Data Security Standard \| Payment Card Industry Data Security Standard Compliance \| Payment Processing

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

Fraud Management Reports