Credit Card Fraud White Papers

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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

IBM

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

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

Imperva

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

IBM

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

MarkMonitor

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

IBM

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

SAS

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

IBM

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

iovation, 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