Fraud White Papers

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Fraud White Papers (View All Report Types)

Online Dating: Keeping Your Members Safe from Online Scams and Predators sponsored by iovation, Inc. 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 TOPICS: Cybersecurity \| Fingerprinting \| Fraud Protection \| Money Laundering \| Phishing \| Security \| Security Threats \| Spam

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 TOPICS: eCommerce \| Fraud Protection \| Hackers \| Identity Theft \| Intrusion Detection \| Intrusion Detection Systems \| Intrusion Prevention \| Intrusion Prevention Systems \| Phishing \| Security Event Management

Credit Issuers: Stop Application Fraud At The Source With Device Reputation sponsored by iovation, Inc. 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 TOPICS: Access Control \| Financial Applications Software \| Financial Services Industry \| Fingerprinting \| Fraud Protection \| Identity Management \| Identity Theft

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 TOPICS: Compliance (Finance) \| Compliance Audits \| Content Archiving \| Customer Satisfaction \| Financial Services \| Fraud Protection \| Records Retention

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

Data, Disconnected: Communications Firms Take the Necessary Steps to Build Greater Accuracy into Their Customer Management Processes sponsored by Pitney Bowes Group 1 Software 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 TOPICS: Best Practices \| CRM \| Customer Data Management \| Data Profiling \| Data Quality \| Fraud Protection \| Network Performance \| Regulatory Compliance \| ROI \| Telecommunications Industry

Cisco Security Solutions - A Reference Guide sponsored by Cisco Systems, Inc. WHITE PAPER: This reference guide shows why security matters now more than ever. A strategic security solution empowers organizations to maintain their reputation, meet regulatory compliance standards, protect business information, and optimize business operations. Read on and discover how Cisco can help you meet those objectives. Posted: 10 Jun 2009 \| Published: 09 Jun 2009 TOPICS: Business Intelligence \| Network Security \| Network Security Software \| Regulatory Compliance \| Security Management \| Security Policies \| Systems Management \| Systems Management Software

The Perfect Storm - Why Now Is The Time For Open Source sponsored by Red Hat and Intel 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 TOPICS: CIOs \| Data Center Infrastructure Efficiency \| Data Centers \| IT Governance \| IT Infrastructure \| IT Management \| IT Managers \| Linux \| Open Source \| Open Source Software \| Operating Systems \| UNIX

Small Business Networking: The Basics sponsored by Cisco Systems, Inc. WHITE PAPER: Small business networking begins with a secure, reliable, fast data network foundation. This paper fleshes out 7 ways small business networking can transform your company. Posted: 02 Feb 2009 \| Published: 02 Feb 2009 TOPICS: Access Control \| Business Management \| Data Management \| Network Management \| Networking \| Security

Managed Office Protection: Switching from AV to SaaS sponsored by Panda Security WHITE PAPER: Antivirus products require too much time and effort for small and mid-sized companies. Security as a Service (SaaS) means delivering traditional security applications as an Internet-based service to customers. Now you can focus on your core business, switch from Antivirus to Security as a Service and start enjoying the benefits of SaaS. Posted: 24 Jun 2009 \| Published: 01 Mar 2008 TOPICS: High Availability \| Host Management \| SaaS ERP \| Security Architectures \| Security Best Practices \| Security Hardware \| Security Management \| Security Systems \| SMBs \| Software as a Service \| Virus Protection