Fraud Prevention Reports

Infographic: Business email compromise red flags
sponsored by TechTarget ComputerWeekly.com
INFOGRAPHIC: Business Email Compromise (BEC) attacks typically target individuals with access to financial records and other sensitive information. However, BEC prevention involves making everyone more aware of email security risks and social engineering red flags. Here are 7 things to look out for when identifying a BEC attack.
Posted: 06 Mar 2023 | Published: 07 Mar 2023

TechTarget ComputerWeekly.com

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

IBM

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

iovation, Inc.

8 Essentials of Business Analytics
sponsored by SAS
WHITE PAPER: Leading banks use business analytics to predict and prevent credit fraud, saving millions. Retailers use business analytics to predict the best location for stores and how to stock them. But these advanced business applications tell only part of the story. What's going on inside these market-leading companies that sets them apart?
Posted: 29 Jul 2010 | Published: 29 Jul 2010

SAS

A Computer Weekly buyer’s guide to blockchain technology
sponsored by TechTarget ComputerWeekly.com
EGUIDE: Blockchain technology is increasingly showing its value to business. In this 15-page buyer's guide, Computer Weekly looks at the challenges the technology still needs to overcome, how it's shaping the use of data and what it can do for information security professionals.
Posted: 23 Apr 2020 | Published: 23 Apr 2020

TechTarget ComputerWeekly.com

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

E-Book: Red Flag Rules Compliance
sponsored by Gemalto
EBOOK: SearchFinancialSecurity.com presents a comprehensive guide to Red Flag Rules compliance. Our experts cover all the angles with authoritative technical advice on: using a risk-based approach for compliance; specific examples of red flags; clarification of the guidance; and what industry organizations are doing to help victims.
Posted: 09 Sep 2010 | Published: 09 Sep 2010

Gemalto

IBM Intelligent Investigation Manager
sponsored by IBM
WEBCAST: View this webcast to explore an intelligent investigation platform that proactively investigates, prevents, detects, and discovers fraud cases.
Posted: 16 Jan 2014 | Premiered: Mar 13, 2013

IBM

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

TechTarget Security

Optim Data Privacy Solution
sponsored by IBM
SOFTWARE LISTING: The Optim™ Data Privacy Solution de-identifies application data so that it can be safely used in testing or training environments.
Posted: 14 Mar 2008 | Published: 13 Mar 2008

IBM