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Fraud Management Reports

Business email compromise prevention tips sponsored by TechTarget ComputerWeekly.com INFOGRAPHIC: It's easy to see why Business Email Compromise attacks work. Preventing them, however, is not so simple -- especially when attackers rely on cognitive biases. Distinguishing between genuine and fraudulent email communications is challenging enough -- and it's also only part of reducing BEC risk. Here are 8 BEC prevention tips for security leaders. Posted: 15 Mar 2023 \| Published: 16 Mar 2023 TOPICS: Authentication \| Authorization \| Email Security \| Email Security Policies \| Email Threats \| Fraud Protection \| Hackers \| Phishing \| Security Architectures \| Security Best Practices \| Security Policies \| Security Systems \| Security Threats \| Training

Cyberthreats and Risks in the Payment Card Industry sponsored by Jumio EGUIDE: Find out how you can prevent and protect your enterprise against fraudsters in the payment card industry. Posted: 22 Jun 2018 \| Published: 20 Jun 2018 TOPICS: Cybersecurity \| Fraud Protection \| Payment Card Industry \| Security \| Security Best Practices

The Massachusetts Data Protection Law sponsored by TechTarget Security EBOOK: Massachusetts businesses facing down MA 201 CMR 17.00 can meet the challenge with preparation and execution. Read this e-book to learn more about important topics such as identity theft, data breach prevention, mandatory encryption, and getting ahead of the game where Massachusetts data protection law is concerned. Posted: 18 Jun 2009 \| Published: 18 Jun 2009 TOPICS: Compliance (Systems Operations) \| Compliance Audits \| Compliance Best Practices \| Data Encryption \| Data Encryption Standard \| Data Security \| Fraud Protection \| Laws \| Regulations \| Regulatory Compliance \| State Law

Boost Compliance in Accounting with AI sponsored by ServiceNow EGUIDE: View this e-guide to learn how accounting and finance teams can improve productivity, maintain compliance, and boost fraud protection through the incorporation of AI-based systems. Posted: 12 Sep 2019 \| Published: 06 Sep 2019 TOPICS: Accounting \| Artificial Intelligence \| Business Intelligence \| Business Intelligence Software \| Compliance (Finance) \| Compliance Best Practices \| Compliance reporting software \| Financial Industry Organizations \| Financial Management \| Financial Metrics \| Financial Reporting \| Financial Services \| Fraud Protection

Fighting Fraud on Fridays sponsored by IBM WEBCAST: View the following webcast to learn how you can enable more efficient and effective fraud management through intelligent investigation. Uncover the tools and strategies you need to know in order to gain the right fraudulent prowess to help keep you and your business safe. Posted: 20 Jan 2014 \| Premiered: Jan 20, 2014 TOPICS: Business Intelligence \| Content Analytics \| Data Analytics \| Fraud Protection

WagerWorks Takes Fraudsters Out of the Game Using iovation Device Reputation sponsored by iovation, Inc. CASE STUDY: In this paper WagerWorks covers how to deal with fraud challenges and resolution requirements of the casino industry. Posted: 14 Dec 2009 \| Published: 11 Dec 2009 TOPICS: Compliance (Finance) \| Financial Services \| Fraud Protection \| Identity Management \| Risk Assessment \| Risk Management \| Security \| Security Infrastructure

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

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

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

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 TOPICS: Credit Cards \| Data Security \| Debit Cards \| Fraud Protection \| Identity Theft \| Payment Card Industry \| Payment Card Industry Data Security Standard

Fraud Management Reports