Fraud Management Reports

Network Security: Spotlight on Australia/New Zealand
sponsored by TechTarget ComputerWeekly.com
EGUIDE: In this e-guide learn more about how security leaders are turning to AI to take out the bad guys, how blockchain can help secure an IoT network, and whether network security strategies are keeping up with emerging cyber threats.
Posted: 08 Feb 2021 | Published: 21 Jun 2018

TechTarget ComputerWeekly.com

8 big data use cases for businesses and industry examples
sponsored by TechTarget ComputerWeekly.com
EGUIDE: For businesses, the ability to deal with big data is important: it can bring companies significant business value, from enabling cost optimization and improved efficiency to providing better customer insight. In this article, we'll explore 8 use cases that show big data's profound impact on businesses across different industry sectors.
Posted: 09 Feb 2023 | Published: 09 Feb 2023

TechTarget ComputerWeekly.com

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

SAS

Compliant Statement Archiving and Presentment for Financial Services
sponsored by EMC Corporation
WHITE PAPER: Read this white paper to learn how, by adapting a managed approach to archiving and presenting customer statements, financial services organizations can satisfy regulatory, good governance, and legal requirements.
Posted: 24 Sep 2008 | Published: 24 Sep 2008

EMC Corporation

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

IBM

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

Gemalto

Basic Building Blocks: Preparing for PCI DSS 2.0
sponsored by Veracode, Inc.
WEBCAST: With their own reputation and brands at risk, merchants and service providers must secure applications from potential vulnerabilities to comply with PCI DSS standards.
Posted: 04 Oct 2010 | Premiered: Oct 4, 2010

Veracode, Inc.

Preventing Fraud with Identity & Social Network Analytics: A Guide for Bank Executive
sponsored by IBM
WHITE PAPER: This paper discusses the ways that identify and social network analysis can help you prevent fraud and enable compliance by focusing not only on transactions, but also on person and groups and how they are related. Learn the requirements for a proactive fraud detection systems, and how ongoing data analysis can alert you to the need for action.
Posted: 28 Jul 2011 | Published: 28 Jul 2011

IBM

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

TechTarget Security

A Computer Weekly buyer’s guide to blockchain technology
sponsored by TechTarget ComputerWeekly.com
EGUIDE: Blockchain technology is increasingly showing its value to business. In this 15-page buyer's guide, Computer Weekly looks at the challenges the technology still needs to overcome, how it's shaping the use of data and what it can do for information security professionals.
Posted: 23 Apr 2020 | Published: 23 Apr 2020

TechTarget ComputerWeekly.com