fraud

Results 201 - 225 of 350Sort Results By: Published Date | Title | Company Name
Published By: IBM     Published Date: Aug 06, 2014
Cybercrime prevention needs to reach beyond fraud prevention. Organizations also need to consider deployment costs, management complexity, impact to customers and regulatory compliance. This document examines seven best practices for achieving effective, sustainable cybercrime prevention.
Tags : 
ibm, banking, cybercrime, prevention, solution, fraud, security
    
IBM
Published By: LifeLock     Published Date: Feb 24, 2017
Data breach and tax fraud continue to make the news, so its important for employers to think about the subject in a more proactive way. Why wait until open enrollment to discuss this essential benefit? You can provide an immediate solution that empowers you to engage with employers now to help protect their employees immediately.
Tags : 
    
LifeLock
Published By: LifeLock     Published Date: Feb 24, 2017
Identity theft (IDT) is a critical concern for people around the world. Providing identity theft protection as an employee benefit helps safeguard employees from fraud, scams and threats to their personal credit ratings. And, this low-cost benefit can make your employment benefits package more attractive. In this program, Todd Davis, founder of LifeLock, discusses the options for identity theft coverage, how to drive participation in such coverage and how to use your IDT benefit to improve employee retention and engagement.
Tags : 
    
LifeLock
Published By: SAP     Published Date: Nov 23, 2009
Increased regulatory requirements, the need for transparency, and the desire to better manage and mitigate risks have combined to make Governance, Risk, and Compliance (GRC) top of mind for both business and Information Technology (IT) executives. Business managers and IT security managers must work collaboratively and continuously to control access and authorization, guarding against fraud and mistakes, while providing the clear visibility that is prerequisite for sound corporate oversight to ensure profitability and compliance.
Tags : 
sap, governance, risk, compliance, grc, risk management, vulnerability management
    
SAP
Published By: IBM     Published Date: Feb 11, 2015
With the introduction of sophisticated threats such as advanced phishing and malware, authentication can become less effective. Authentication methods can be bypassed by fraudsters and traditional risk-based authentication solutions can cause many users to be unnecessarily challenged and disrupted, yet do not manage to reduce fraud. As fraud rises, there is a strong need for fraud tools that can detect account takeover and fraudulent transactions. IBM Security Trusteer Pinpoint Criminal Detection software offers a next generation approach that helps address the challenges of traditional risk engines.
Tags : 
criminal fraud detection, authentication methods, ibm, criminal detection software, security, software development, business intelligence, risk management
    
IBM
Published By: IBM     Published Date: Feb 11, 2015
Why strong, effective security can and should both enhance the customer experience and lower operational costs.
Tags : 
customer experience, holistic fraud prevention, operational costs, increased transactions, fraud identification, security, it management, enterprise applications, database security
    
IBM
Published By: IBM     Published Date: Apr 09, 2015
The malware industry supplies all the components cybercriminals need to easily perpetrate malware-driven financial fraud and data theft. In todays virtual world, the scope of organizations vulnerable to malware-driven cybercrime is quite broad. In addition to banks and credit unions that are subject to online banking fraud, financial fraud can be perpetrated on insurance companies, payment services, large e-commerce companies, airlines and many others.
Tags : 
ibm, computer security, network security, malware protection, network security, security organization, anti spyware, firewalls, hacker detection, internet security, intrusion detection, vulnerability management
    
IBM
Published By: IBM     Published Date: Apr 09, 2015
This white paper provides an overview of how cybercriminals circumvent security measures at each stage of a transactions lifecyclepre-login, during login and post-loginand offers strategies to help financial organizations combat malware-driven attacks.
Tags : 
ibm, it security, password security, malware prevention, security infrastructure, anti spyware, anti virus, application security, authentication, firewalls, hacker detection, security management, security policies, vulnerability management
    
IBM
Published By: IBM     Published Date: Apr 09, 2015
IBM Security Trusteer solutions provide a layered security approach that can help overcome the pitfalls of two-factor authentication. They can help identify the root cause of malware and phishing attacks, defend against identity theft and thwart the evolving tactics of todays fraudsters.
Tags : 
security, ibm, two factor identification, layered security, verification, phishing, malware, identity theft, anti spyware, hacker detection, identity management, internet security, security management, single sign on, web service security, vulnerability management
    
IBM
Published By: IBM     Published Date: Jul 15, 2016
A white paper discussing why global threat intelligence is more important than ever in the fight against web fraud, and how IBM uses this threat intelligence to deliver automated threat protection to financial institutions.
Tags : 
best practices, business intelligence, ibm, finance, automated protection, business management
    
IBM
Published By: IBM     Published Date: Jul 15, 2016
"The malware industry supplies all the components cybercriminals need to easily perpetrate malware-driven financial fraud and data theft. In todays virtual world, the scope of organizations vulnerable to malware-driven cyber crime is quite broad. In addition to banks and credit unions that are subject to online banking fraud, financial fraud can be perpetrated on insurance companies, payment services, large e-commerce companies, airlines and many others. "
Tags : 
cybercrime, financial fraud, best practices, finance, banking fraud, e-commerce, business management
    
IBM
Published By: IBM     Published Date: Jul 15, 2016
The IBM Security Trusteer Fraud Protection Suite offers a simplified approach to fraud management to help financial organizations more accurately identify and prevent fraudall while helping to lower costs and improve the customer experience.
Tags : 
security, best practices, fraud management, financial organizations, business management, ibm, business intelligence
    
IBM
Published By: IBM     Published Date: Jan 07, 2016
Financial institutions need to consider a broad array of key business case components, beyond fraud loss reduction and fraud-management operating costs, when examining the business ramifications of various fraud-prevention technology approaches.
Tags : 
ibm, fraud, prevention, protection, threat, security
    
IBM
Published By: IBM     Published Date: Jan 07, 2016
A white paper discussing why global threat intelligence is more important than ever in the fight against web fraud, and how IBM uses this threat intelligence to deliver automated threat protection to financial institutions.
Tags : 
ibm, threat, global threat intelligence, protection, security
    
IBM
Published By: IBM     Published Date: Jan 07, 2016
In todays virtual world, the scope of organizations vulnerable to malware-driven cybercrime is quite broad.
Tags : 
ibm, malware, industry, cybercrime, fraud, security
    
IBM
Published By: IBM     Published Date: Mar 21, 2016
The IBM Security Trusteer Fraud Protection Suite offers a simplified approach to fraud management to help financial organizations more accurately identify and prevent fraudall while helping to lower costs and improve the customer experience.
Tags : 
security
    
IBM
Published By: IBM     Published Date: Apr 04, 2016
Financial institutions need to consider a broad array of key business case components, beyond fraud loss reduction and fraud-management operating costs, when examining the business ramifications of various fraud-prevention technology approaches.
Tags : 
ibm, fraud loss reduction, fraud management, fraud prevention, security, knowledge management, enterprise applications, network security
    
IBM
Published By: IBM     Published Date: Apr 04, 2016
A white paper discussing why global threat intelligence is more important than ever in the fight against web fraud, and how IBM uses this threat intelligence to deliver automated threat protection to financial institutions.
Tags : 
ibm, threat management, global threat intelligence, automated processes, web fraud, security, knowledge management, enterprise applications, network security
    
IBM
Published By: IBM     Published Date: Apr 04, 2016
The IBM Security Trusteer Fraud Protection Suite offers a simplified approach to fraud management to help financial organizations more accurately identify and prevent fraudall while helping to lower costs and improve the customer experience.
Tags : 
ibm, fraud protection, fraud management fraud prevention, security, knowledge management, enterprise applications, network security
    
IBM
Published By: SAS     Published Date: Mar 06, 2018
Imagine getting into your car and saying, Take me to work, and then enjoying an automated drive as you read the morning news. We are getting very close to that kind of scenario, and companies like Ford expect to have production vehicles in the latter part of 2020. Driverless cars are just one popular example of machine learning. Its also used in countless applications such as predicting fraud, identifying terrorists, recommending the right products to customers at the right time, and correctly identifying medical symptoms to prescribe appropriate treatments. The concept of machine learning has been around for decades. Whats new is that it can now be applied to huge quantities of data. Cheaper data storage, distributed processing, more powerful computers and new analytical opportunities have dramatically increased interest in machine learning systems. Other reasons for the increased momentum include: maturing capabilities with methods and algorithms refactored to run in memory; the
Tags : 
    
SAS
Published By: SAS     Published Date: Mar 06, 2018
Industry leaders from the banking and vendor landscape are working to streamline the customer experience while closing the opportunities for fraud and exposure. Balancing security and convenience will require an approach that combines consumer-facing authentication (such as passwords, PINs and biometrics) with background security measures (such as transaction and session-behavior analytics).
Tags : 
    
SAS
Published By: SAS     Published Date: Mar 06, 2018
The 2016 ACFE Report to the Nations on Occupational Fraud and Abuse analyzed 2,410 occupational fraud cases that caused a total loss of more than $6.3 billion.8 Victim organizations that lacked anti-fraud controls suffered double the amount of median losses. SAS unique, hybrid approach to insider threat deterrence which combines traditional detection methods and investigative methodologies with behavioral analysis enables complete, continuous monitoring. As a result, government agencies and companies can take pre-emptive action before damaging incidents occur. Equally important, SAS solutions are powerful yet simple to use, reducing the need to hire a cadre of high-end data modelers and analytics specialists. Automation of data integration and analytics processing makes it easy to deploy into daily operations.
Tags : 
    
SAS
Published By: SAS     Published Date: Mar 06, 2018
If we had done anything differently in Washington state, we would have done it faster, said Hammersburg. The key message is that fraud prevention dealing with risk and program integrity is not a cost issue, its a saving. When you can truly quantify the positive impact to the bottom line of a company or government agency, you shift the recognition that this is not an expense but that its a saving. Some government organizations may be concerned that a rigorous program to shine a light on the underground economy will shine a brighter light on how much they didnt know until now. Dont let that stop you, said Hammersburg. You have the opportunity to really get ahead of it now. Turn a risk into an opportunity going forward.
Tags : 
    
SAS
Published By: SAS     Published Date: Mar 06, 2018
Traditional procurement fraud detection methods manual searches; spreadsheets; and simple slice, dice, filtering and reporting from silo systems are not keeping pace. Whatever tools and processes are in place now, theres always the opportunity to evolve to a higher level for more accurate detection more high-value alerts and fewer false positives.
Tags : 
    
SAS
Published By: SAS     Published Date: Mar 06, 2018
Tax fraud is already prevalent, and fraudsters are more sophisticated and automated than ever. To get ahead of the game in detecting fraud and protecting revenue, tax agencies need to leverage more advanced and predictive analytics. Legacy processes, systems, and attitudes need not stand in the way. To explore the challenges, opportunities, and value of tax fraud analytics, IIA spoke with Deborah Pianko, a Government Fraud Solutions Architect within the SAS Security Intelligence practice.
Tags : 
    
SAS
Start   Previous    1 2 3 4 5 6 7 8 9 10 11 12 13 14    Next    End
Search Research Library      

Add Research

Get your company's research in the hands of targeted business professionals.