Credit Card Fraud White Papers

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

WHITE PAPER: Read this white paper to learn about new and innovative techniques and solutions can be used to combat fraud, and how you can realize a true return on investment by reducing losses from fraud exposure and increasing operational efficiency within your fraud prevention process.

Posted: 09 Jun 2009 | Published: 09 Jun 2009

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

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

WHITE PAPER: This white paper for the communications sector examines how inaccurate data can impact customer relationships and how implementing a multi-phase process can help feed cleaner customer data into enterprise solutions to maximize return on investment.

Posted: 20 Jan 2009 | Published: 20 Jan 2009

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

WHITE PAPER: Environmental, social, and governance (ESG) mandates are top of mind for organizations everywhere. Explore this guide to 2023's top ESG opportunities, beginning with three ESG trends.

Posted: 16 May 2023 | Published: 16 May 2023

WHITE PAPER: Open source is recognized for its ease of use, high performance, and affordability, especially amidst turbulent economic conditions. The high value of open source, coupled with economic and organizational pressure, represents a "perfect storm" for CIOs, giving them the opportunity to deploy high-performing, cost-effective open source solutions.

Posted: 19 Jun 2009 | Published: 01 Jun 2009

WHITE PAPER: Making knowledge more visible increases innovation and shortens turnaround times. Increased collaboration accelerates productivity. With Web 2.0, your company transforms into a more-socially connected organization that reacts faster and more effectively to the market.

Posted: 03 Apr 2009 | Published: 01 Aug 2008

EGUIDE: Cybercriminals have several methods at their disposal to hack and exploit credit card information. Learn about these, how to prevent them and what to do when hacked.

Posted: 18 Jan 2023 | Published: 16 Jan 2023

RESEARCH CONTENT: According to a report released by the Federal Reserve Bank of New York, US credit card debt grew to over $1.13 trillion in the fourth quarter of 2023. This Oversight Spend Insights Report identifies emerging trends in spend management and share those findings so you can help your organization make smarter financial decisions. Read on to learn more.

Posted: 11 Jun 2024 | Published: 11 Jun 2024

WHITE PAPER: Despite the level of convenience that a company credit card can provide, many organizations find that it can increase the chances of non-compliant behavior, leading to a handful of challenges. So, how can your business best new policies? Access this white paper to learn more.

Posted: 10 Aug 2023 | Published: 10 Aug 2023

WHITE PAPER: PH

Posted: 03 Feb 2022 | Published: 03 Feb 2022

EBOOK: This report analyzes patterns of fraud associated with missing receipts, a common early indicator of potential expense account abuse. Learn how AI can help identify these risks and protect your organization's resources. Read the full report to learn more.

Posted: 25 Jul 2024 | Published: 25 Jul 2024

RESEARCH CONTENT: Apple Pay introduces EMV cryptographic strength to remote payments for in-app payments on the iPhone and interconnected Apple devices. It has the potential to reduce card-not-present (CNP) fraud.

Posted: 08 Feb 2021 | Published: 27 Mar 2018

WHITE PAPER: PH

Posted: 03 Feb 2022 | Published: 03 Feb 2022

RESEARCH CONTENT: In this article from our Royal Holloway security series, we present a set of risks associated with using smartphones for contactless payment transactions.

Posted: 08 Feb 2021 | Published: 11 May 2018

EZINE: In this week's Computer Weekly, we talk to Mastercard about how the credit card giant is using new technologies to take digital payments into a new era. After months of unprecedented uncertainty, we ask CIOs how they are planning for the next 12 months. And we examine how the growth in remote working will affect IT salaries. Read the issue now.

Posted: 08 Feb 2021 | Published: 17 Nov 2020

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

EGUIDE: Machine learning (ML) enables businesses to perform tasks on a scale previously thought impossible. As a result, many organizations are finding ways to harness ML to not just drive efficiencies but to fuel new business opportunities. Here are 10 applications of ML that are being used to solve problems & deliver tangible business benefits:

Posted: 09 Feb 2023 | Published: 09 Feb 2023

EGUIDE: In this e-guide we will explore the current cyber fraud landscape and look at some organisations in the region that are using technology to overcome the challenges posed by fraudsters.

Posted: 06 Jul 2021 | Published: 06 Jul 2021

EZINE: Small businesses in the ASEAN region could unknowingly be allowing hackers to access large corporate networks.

Posted: 08 Feb 2021 | Published: 31 Oct 2016

RESEARCH CONTENT: For both technical and non-technical users, the presence of "HTTPS" in a website URL will provide confidence to consider entering sensitive information such as bank or credit card details. However, even websites owned by the most reputable organisations may be exposed to attack if HTTPS is not properly implemented.

Posted: 08 Feb 2021 | Published: 16 Apr 2019

EZINE: In this week's Computer Weekly, the coronavirus data relied upon by the UK government is 'flawed and misleading' say experts – we examine the implications. Ikea talks about how it turned to the cloud to deal with the impact of the pandemic. And we look at the digital transformation under way at credit card giant Capital One. Read the issue now.

Posted: 08 Feb 2021 | Published: 03 Nov 2020

EGUIDE: For businesses, the ability to deal with big data is important: it can bring companies significant business value, from enabling cost optimization and improved efficiency to providing better customer insight. In this article, we'll explore 8 use cases that show big data's profound impact on businesses across different industry sectors.

Posted: 09 Feb 2023 | Published: 09 Feb 2023

EZINE: In this week's Computer Weekly, we find out about the emerging consumer services using 3D printing and ask if the technology is about to go mainstream. Our latest buyer's guide looks at the importance of sustainable datacentres. And we analyse the risks of increasing contactless card spending limits and whether tech could help. Read the issue now.

Posted: 10 Sep 2021 | Published: 14 Sep 2021

WHITE PAPER: This white paper examines how enterprises are using AI to drive innovation and optimization across industries like banking, ecommerce, and energy. Inside, you'll learn about common AI use cases, from fraud detection to price optimization. Read on now to understand how your organization can harness the power of AI.

Posted: 06 Jul 2023 | Published: 18 Jul 2023

WHITE PAPER: The Splunk Fraud and Crime Outcome Brief details how financial institutions can leverage Splunk's advanced data aggregation and machine learning capabilities to detect, investigate, and respond to financial fraud and crime.

Posted: 29 Oct 2024 | Published: 29 Oct 2024

EBOOK: In this 14-page buyer's guide, Computer Weekly weighs up thecompetition from tech-based challenger banks, the importanceof customer experience and the value of leaving conventionalbanking in the past.

Posted: 08 Feb 2021 | Published: 11 Apr 2018

CASE STUDY: White Cap Construction Supply distributes construction materials to contractors across 450 branches. With so much infrastructure comes an equally large quantity of data. Read the case study now to learn how Oversight helped White Cap tighten up procure-to-pay operations and fight fraud.

Posted: 17 Aug 2023 | Published: 17 Aug 2023

EBOOK: Every year, UK businesses deal with about £10bn in expenses claims, but surprisingly few use IT to manage that spend. In this 12-page buyer's guide, Computer Weekly looks at how the application of expense management tools can reward organisations with immediate cost and time savings

Posted: 08 Feb 2021 | Published: 09 Aug 2016

EBOOK: Facing increased scrutiny and cyberthreats, CISOs can explore 5 ways to show bot management ROI in this e-book. Learn to quantify savings from less downtime, breaches, reputational harm, and revenue loss. Download to justify investing in modern bot management.

Posted: 16 Jul 2024 | Published: 16 Jul 2024

EZINE: It is not uncommon for computer systems to be compromised by a company's own employees. In this week's issue we look at the Sage data breach, which highlights the risk every organisation faces from its staff. Staff are often motivated by revenge, but sometimes internal logins can be compromised, enabling hackers to circumvent firewalls.

Posted: 08 Feb 2021 | Published: 30 Aug 2016

EBOOK: Telecom companies face challenges like 5G rollout, fraud, and customer expectations. Intelligent decisioning can help by automating decisions, providing real-time insights, and improving customer service and network management. Learn more in this white paper.

Posted: 04 Nov 2024 | Published: 12 Nov 2024