Online Fraud Detection White Papers

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Online Fraud Detection White Papers (View All Report Types)

Who Is Fighting Phishing: An Overview of the Phishing Lifecycle and the Entities Involved sponsored by MarkMonitor WHITE PAPER: This white paper addresses the lifecycle of a phishing attack and how different entities--including third-party take down services and law enforcement--are involved in the process of disabling phishing sites. Posted: 10 Oct 2008 \| Published: 09 Oct 2008 TOPICS: eCommerce \| Fraud Protection \| Hackers \| Identity Theft \| Intrusion Detection \| Intrusion Detection Systems \| Intrusion Prevention \| Intrusion Prevention Systems \| Phishing \| Security Event 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

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

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

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

The Impact of Business Analytics on Performance and Profitability sponsored by SAS WHITE PAPER: Let it be stated plainly: Business analytics are the key to achieving these challenging objectives. Our world generated more data in 2009 than in the previous recorded history of mankind. A good deal of this data can be converted into useful information and competitive advantage – by applying the right analytics. Posted: 30 Jul 2010 \| Published: 30 Jul 2010 TOPICS: Analytic Applications Software \| Competition \| Dashboards \| Data Analytics \| Databases \| Fraud Protection \| Risk Assessment \| Social Networking

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

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

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

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