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Fraud Protection

ALSO CALLED: Fraud Detection, Internet Fraud, Retail Fraud Protection, Credit Card Fraud, Fraud, Online Fraud, Online Fraud Management, Fraud Management, Online Fraud Protection, Online Fraud Detection, and Fraud Prevention
DEFINITION: The prevention of credit card fraud.


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RSA Online Fraud Report
sponsored by RSA, The Security Division of EMC
WHITE PAPER: The RSA Anti-Fraud Command Center (AFCC) is a 24x7 war room that is designed to detect, monitor, track and shut down phishing, pharming and Trojan attacks against almost 300 institutions worldwide.
Posted: 21 Nov 2008 | Published: 21 Nov 2008
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Keys to Improving Network Fraud Protection
sponsored by Q1 Labs Inc
WEBCAST: Check out this webcast and learn why an integrated approach to network security management is critical for detecting and mitigating security threats.
Posted: 19 Nov 2008 | Premiered: Available On Demand
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Layering Enterprise Security with Next Generation Access Management
sponsored by Oracle Corporation
WEBCAST: Check out this webcast and learn about the next generation of identity and access management technologies and get tips for successfully deploying these systems.
Posted: 18 Nov 2008 | Premiered: 04 Dec 2008, 12:00 EST (17:00 GMT)
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Unlock the Power of Device ID to Combat Online Fraud and Abuse
sponsored by iovation, Inc.
WHITE PAPER: Using device identification technology to create reputations for tens of millions of Internet-enabled devices, the service determines within milliseconds whether an online transaction is coming from a computer that has a history of fraud or abuse.
Posted: 05 Nov 2008 | Published: 05 Nov 2008
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Frost & Sullivan: Understanding the FACTA Red Flags Rule and Recommendations for Compliance
sponsored by RSA, The Security Division of EMC
WHITE PAPER: This paper by Frost & Sullivan provides an overview of the FACTA Red Flag rule and delineates guidelines for compliance.
Posted: 17 Oct 2008 | Published: 16 Oct 2008
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Gartner's Magic Quadrant for Security Information and Event Management
sponsored by RSA, The Security Division of EMC
WHITE PAPER: Read this report to learn how to find an optimal SIEM solution that will support the real-time log collection, is scalable, easy to deploy and will be easy to support and maintain.
Posted: 17 Oct 2008 | Published: 16 Oct 2008
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Are You Ready for FACTA?
sponsored by RSA, The Security Division of EMC
WEBCAST: Watch this short video to understand some key points that you should be considering as the FACTA deadline draws near.
Posted: 17 Oct 2008 | Premiered: Available On Demand
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A Monthly Report from the RSA Anti-Fraud Command Center Phishing Repository
sponsored by RSA, The Security Division of EMC
WHITE PAPER: Each month the RSA Anti-Fraud Command Center (AFCC) issues its Phishing Intelligence Report. We invite you to review the reports for your own benefit, and you are welcome to reuse the information and distribute it.
Posted: 17 Oct 2008 | Published: 16 Oct 2008
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Actionable Relief for Those Caught in the Middle: RSA Addresses the PCI Challenges of Level 2 Merchants
sponsored by RSA, The Security Division of EMC
WHITE PAPER: Read this report by Enterprise Management Associates to understand the unique challenges the PCI DSS poses to Level 2 Merchants and how RSA's PCI Packages help address these challenges.
Posted: 17 Oct 2008 | Published: 16 Oct 2008
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Forrester Reports 321% ROI Through Device-Based Fraud Management
sponsored by iovation, Inc.
PRODUCT LITERATURE: ReputationManager is a real-time fraud management solution and a forensic fraud analysis tool to identify and reduce the impact of online fraud such as chargebacks, stolen credit cards and identity theft, as well as abusive activity and online harassment.
Posted: 13 Oct 2008 | Published: 01 May 2008
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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
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AntiPhishing Solutions: Prevent, Detect and Shut down Phish Attacks -- Fast
sponsored by MarkMonitor
DATA SHEET: AntiPhishing Solutions is an integral part of the MarkMonitor Brand Protection Platform. Learn how to combat sophisticated attacks such and discover a three-pronged approach to protection.
Posted: 10 Oct 2008 | Published: 09 Oct 2008
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Nationwide Foils Phishers with Markmonitor: Financial Services Giant Achieves ROI with Antiphishing Solutions in Three Months
sponsored by MarkMonitor
CASE STUDY: Nationwide Building Society, a leading financial institution, has seen a dramatic increase in phishing attacks. By using MarkMonito's AntiPhishing solutions they've been able to quickly shut down phishing sites, saving thousands of pounds per month.
Posted: 10 Oct 2008 | Published: 09 Oct 2008
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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
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Monitoring High-risk Financial Transactions in Real Time: How Finance Is Ensuring Compliance
sponsored by Security Weaver
WHITE PAPER: For corporations using SAP, identifying and controlling risky financial transactions is a major undertaking. This paper examines the monitoring challenges faced by finance and reveals the many advantages of real-time transaction monitoring for SAP.
Posted: 24 Sep 2008 | Published: 24 Sep 2008
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Best Practices in Records Management: Practical Guidelines for Achieving Compliance
sponsored by Iron Mountain Digital
WHITE PAPER: Records management is more critical than ever before, and many companies are raising questions about how their program performs.
Posted: 23 Sep 2008 | Published: 23 Sep 2008
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Real-time Transaction Inspection
sponsored by Oversight Systems
SOFTWARE LISTING: Oversight Systems automates the analysis and testing of auditors and fraud examiners to reduce ongoing Sarbanes-Oxley compliance costs and provide quality assurance for financial operations.
Posted: 15 Aug 2008 | Published: 14 Aug 2008
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The 2004 Oversight Systems Financial Executive Report on Sarbanes-Oxley
sponsored by Oversight Systems
WHITE PAPER: Through a combination of an invitation-only online survey and survey intercepts, 222 corporate financial leaders from across the U.S. participated in this study on corporate attitudes toward Sarbanes-Oxley compliance.
Posted: 14 Aug 2008 | Published: 14 Aug 2008
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Data Quality and Identity Resolution
sponsored by Informatica
WHITE PAPER: This paper describes how identity Resolution complements and extends the application of data Quality and data integration processes into business applications.
Posted: 18 Jun 2008 | Published: 30 May 2008
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Expert Tips to Overcoming Authentication Challenges
sponsored by VeriSign, Inc
PODCAST: This podcast examines the characteristics of multi-factor authentication and how to keep online transactions secure by using this technology.
Posted: 06 May 2008 | Premiered: 06 May 2008, 09:00 EDT (13:00 GMT)
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A Guide to Providing Proactive Protection to Online Transactions
sponsored by VeriSign, Inc
WHITE PAPER: Check out this white paper and learn how strong authentication solutions can mitigate the risks of fraud and identity theft while providing the best online experience for your company's customers.
Posted: 28 Apr 2008 | Published: 15 Feb 2008
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The Cybercrime Arms Race
sponsored by Kaspersky Lab
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
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Ping: Michael Barrett
sponsored by Information Security Magazine
JOURNAL ARTICLE: PayPal's 133 million online customers are the biggest ocean for phishers to plunder. CISO Michael Barrett wants to make it safe to be in the water, and he's not going at it alone.
Posted: 13 May 2007 | Published: 01 May 2007
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QuickStart Hosted Service
sponsored by ClearCommerce Corporation
DATA SHEET:The QuickStart Hosted Service provides a turnkey, outsourced fraud prevention and payment processing service for online financial transactions.
Posted: 18 May 2004 | Published: 01 Jan 2003
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Premium Risk Management Solution - ClearCommerce® Risk Management
sponsored by ClearCommerce Corporation
DATA SHEET:Premium Risk Management Solution, a cost effective package of services that is designed to greatly reduce the amount of resources and investment required to deploy and customize best-of-breed fraud prevention and quickly achieve measurable results.
Posted: 18 May 2004 | Published: 01 Jan 2003
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