Online Fraud White Papers

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Online Fraud White Papers (View All Report Types)

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

A "How-To" Guide on Using Cloud Services for Security-Rich Data Backup sponsored by IBM WHITE PAPER: Find out how cloud services for security-rich data backup can help your organization avoid the risks involved with data growth. Posted: 25 Aug 2014 \| Published: 30 Sep 2012 TOPICS: Backup Software \| Backups \| Cloud Backup \| Cloud Computing \| Data Storage \| Fraud Protection \| Risk Management \| Storage Hardware \| Storage Management

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

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

Database Security Audit and Protect Critical Databases sponsored by Imperva WHITE PAPER: Databases store extraordinarily valuable and confidential data. An increasing number of compliance regulations compel organizations to audit access to this sensitive data and protect it from attack and abuse. Posted: 04 Feb 2011 \| Published: 04 Feb 2011 TOPICS: Access Control \| Compliance (Systems Operations) \| Data Security \| Database Security \| Fraud Protection \| Security Audits

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

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

Online Dating: Keeping Your Members Safe from Online Scams and Predators sponsored by iovation, Inc. WHITE PAPER: This whitepaper will help you understand what new and innovative techniques can be used to protect the reputation of your business, keep your members in a safe and trusted environment, while keeping the fraudsters out. Device fingerprinting helps identify the bad guys so sites can eliminate their accounts from the network once and for all. Posted: 09 Jun 2009 \| Published: 09 Jun 2009 TOPICS: Cybersecurity \| Fingerprinting \| Fraud Protection \| Money Laundering \| Phishing \| Security \| Security Threats \| Spam

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

Credit Issuers: Stop Application Fraud At The Source With Device Reputation sponsored by iovation, Inc. WHITE PAPER: Read this white paper to learn about new and innovative techniques and solutions can be used to combat fraud, and how you can realize a true return on investment by reducing losses from fraud exposure and increasing operational efficiency within your fraud prevention process. Posted: 09 Jun 2009 \| Published: 09 Jun 2009 TOPICS: Access Control \| Financial Applications Software \| Financial Services Industry \| Fingerprinting \| Fraud Protection \| Identity Management \| Identity Theft