Fraud Reports

AI in Fraud Management: Uses cases, benefits and challenges
sponsored by TechTarget ComputerWeekly.com
EGUIDE: AI is involved in many cybersecurity processes. Now, AI has its sights set on improving the fraud detection and management landscape. In this e-guide, learn about the use cases, as well as the benefits and challenges organisations should keep in mind when implementing AI into their fraud detection and management processes.
Posted: 01 Mar 2023 | Published: 08 Mar 2023

TechTarget ComputerWeekly.com

Traditional Threat Management vs. AI-Driven Threat Intelligence
sponsored by Bottomline Technologies, Inc.
EGUIDE: As traditional antivirus programs and intrusion detection systems become ineffective against ransomware and advanced persistent threats, it’s become imperative for organizations to take proactive approaches – such as AI-driven threat intelligence. Take the survey to access Traditional Threat Management vs. AI-Driven Threat Intelligence.
Posted: 10 Dec 2021 | Published: 25 Oct 2021

All resources sponsored by Bottomline Technologies, Inc.

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

iovation, Inc.

Threat and Fraud Prevention
sponsored by IBM
WHITE PAPER: This white paper explores these features, and the challenges that organizations face related to making sense of information in order to revolutionize their ability to mitigate threat and fraud.
Posted: 26 Jul 2011 | Published: 26 Jul 2011

IBM

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

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

Entraction Uses Device Reputation to Carry Out "Zero Tolerance" for Fraud
sponsored by iovation, Inc.
CASE STUDY: Entraction has no reservations about the effectiveness and efficiencies that are possible using device fingerprinting paired with device reputation; this is real data pulled from the user's computer, coupled with fact-based evidence of fraud from that computer's past. Read this case study to learn about how Entraction is fighting fraud.
Posted: 09 Jun 2009 | Published: 09 Jun 2009

iovation, Inc.

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

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

IBM