Online Fraud Management White Papers

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Online Fraud Management White Papers (View All Report Types)

Securities and capital markets sponsored by IBM WHITE PAPER: IBM®ILOG®’s business rule management system (BRMS) is widely used by leading investment banks, asset management and mutual fund firms to meet their compliance requirements while adding intelligent decisioning capabilities to applications and processes throughout the trading cycle, and business channels and systems. Posted: 07 Jul 2011 \| Published: 07 Jul 2011 TOPICS: Asset Management (Finance) \| Audit Trails \| Business Process Management \| Decision Support Systems \| Financial Systems \| Fraud Protection \| Portfolio Management (Finance) \| Real-time Analytical Software

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 TOPICS: Business Intelligence \| Database Management \| Financial Industry Organizations \| Fraud Protection \| Identity Management \| Information Management \| Money Laundering

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

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

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

IBM InfoSphere Guardium Data Redaction sponsored by IBM WHITE PAPER: InfoSphere Guardium is a key part of the IBM InfoSphere portfolio. IBM InfoSphere software is an integrated platformfor defining, integrating, protecting and managing trusted information across your systems. Posted: 13 Apr 2011 \| Published: 13 Apr 2011 TOPICS: Data Governance \| Data Integration \| Data Management \| Data Security \| Data Warehouses \| EU Directive/Data Protection Act \| Fraud Protection \| HIPAA Compliance \| Privacy Rights \| Regulatory Compliance

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

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

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

Evaluating the True Impact of Fraud on Financial Institution sponsored by IBM WHITE PAPER: This guide makes an effective business case for fraud-prevention technology and evaluates the true impact of fraud on various financial institutions. Posted: 09 Apr 2014 \| Published: 31 Dec 2013 TOPICS: Cybersecurity \| Fraud Protection \| Hackers \| Intrusion Detection \| Intrusion Detection Systems \| Intrusion Prevention \| Intrusion Prevention Systems \| Security \| Security Best Practices \| Security Event Management \| Security Management \| Security Managers \| Security Systems \| Security Threats \| Vulnerability Management