Fraud Management White Papers, Software Downloads, Definition and Webcasts

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Fraud Management Reports

Business email compromise prevention tips sponsored by TechTarget ComputerWeekly.com INFOGRAPHIC: It's easy to see why Business Email Compromise attacks work. Preventing them, however, is not so simple -- especially when attackers rely on cognitive biases. Distinguishing between genuine and fraudulent email communications is challenging enough -- and it's also only part of reducing BEC risk. Here are 8 BEC prevention tips for security leaders. Posted: 15 Mar 2023 \| Published: 16 Mar 2023 TOPICS: Authentication \| Authorization \| Email Security \| Email Security Policies \| Email Threats \| Fraud Protection \| Hackers \| Phishing \| Security Architectures \| Security Best Practices \| Security Policies \| Security Systems \| Security Threats \| Training

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

Optim Data Privacy Solution sponsored by IBM SOFTWARE LISTING: The Optim™ Data Privacy Solution de-identifies application data so that it can be safely used in testing or training environments. Posted: 14 Mar 2008 \| Published: 13 Mar 2008 TOPICS: Corporate Governance \| CRM Analytics \| Data Management \| Data Privacy \| Data Security \| Database Administration \| Database Security \| Enterprise Data Management \| Fraud Protection \| Privacy \| Regulatory Compliance \| Secure Content 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

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

Fighting Fraud on Fridays sponsored by IBM WEBCAST: View the following webcast to learn how you can enable more efficient and effective fraud management through intelligent investigation. Uncover the tools and strategies you need to know in order to gain the right fraudulent prowess to help keep you and your business safe. Posted: 20 Jan 2014 \| Premiered: Jan 20, 2014 TOPICS: Business Intelligence \| Content Analytics \| Data Analytics \| Fraud Protection

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

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

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

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

Fraud Management Reports