Online Fraud Detection White Papers, Software Downloads, Definition and Webcasts

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Online Fraud Detection Reports

9 Common Cryptocurrency Scams in 2023 sponsored by TechTarget ComputerWeekly.com INFOGRAPHIC: Even though cryptocurrency is a newer trend, thieves are using old methods to steal. Here are some of the common cryptocurrency scams to watch out for. Posted: 14 Sep 2022 \| Published: 14 Sep 2022 TOPICS: Cybersecurity \| Fraud Protection \| Hackers \| Phishing

ebizQ.net Tip Guide: Evolving your dynamic case management strategy sponsored by IBM EGUIDE: This Tip Guide describes how DCM can benefit financial services firms and offers expert advice on best practices and pitfalls in DCM adoption. Posted: 16 Sep 2011 \| Published: 16 Sep 2011 TOPICS: Business Process Management \| Customer Service \| Data Management \| Data Profiling \| Data Quality \| Financial Industry Organizations \| Financial Services Industry \| Fraud Protection

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

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

How to prevent phishing attacks: User awareness and training sponsored by TechTarget Security EGUIDE: This expert E-Guide discusses the anatomy of a spear phishing attack as well as best practices on how to reduce the threat of spear phishing. Posted: 26 Oct 2011 \| Published: 26 Oct 2011 TOPICS: Email Security \| Email Threats \| Fraud Protection \| Phishing \| Security Management \| Security Threats

The various ways to fight new and emerging cybercrime sponsored by TechTarget Security EGUIDE: Cybercrime is a constant battle companies face on a daily basis. Criminal tactics in this field of crime are always changing and advancing in style. This expert E-Guide will provide new approaches to defeating the risks of cybercrime, along with keeping you updated on the various forms that can threaten your company. Posted: 29 Nov 2011 \| Published: 29 Nov 2011 TOPICS: Cybersecurity \| Fraud Protection \| Identity Theft \| Information Security \| Internet Security \| Security Management \| Security Threats

8 Essentials of Business Analytics sponsored by SAS WHITE PAPER: Leading banks use business analytics to predict and prevent credit fraud, saving millions. Retailers use business analytics to predict the best location for stores and how to stock them. But these advanced business applications tell only part of the story. What's going on inside these market-leading companies that sets them apart? Posted: 29 Jul 2010 \| Published: 29 Jul 2010 TOPICS: Business Metrics \| Business Systems \| CRM \| CRM Analytics \| Dashboards \| Data Analytics \| Data Management \| Data Quality \| Databases \| Fraud Protection

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

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

Cloud Computing Insider Threats: Exploring Risk Scenarios, Mitigations sponsored by Dell, Inc. and Intel® EGUIDE: This expert e-guide highlights possible insider threat scenarios, as well as 11 security issues to consider when choosing a cloud service provider. Posted: 03 Mar 2014 \| Published: 03 Mar 2014 TOPICS: Cloud Computing \| Cloud Security \| Data Security \| Fraud Protection \| Risk Management \| Security \| Security Management \| Security Managers \| Security Systems \| Security Threats

Online Fraud Detection Reports