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fraud

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Published By: ArcSight     Published Date: Mar 04, 2009
This document will outline the requirements for an effective fraud mitigation solution. It will detail a solution that considers the entirety of an organization’s fraud mitigation strategy.
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fraud, siem, arcsight, mitigating fraud, intrusion prevention systems, fraudsters, fraud policy, insider threats, mission critical assets
    
ArcSight
Published By: ParAccel     Published Date: Oct 22, 2010
This white paper outlines these challenges and provides a clear path to providing the accelerated insight needed to perform in today's complicated business environment to reduce risk, stop fraud and increase profits.
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paraccel, financial services, macroeconomic risk, fraud, analytic database, performance
    
ParAccel
Published By: ParAccel     Published Date: Nov 15, 2010
This solution brief explains how Fidelity Information Services (FIS) executives realized that they needed an analytics database solution that could keep up with additional fraud complexity as well as much larger sets of data to improve detection rates.
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paraccel, analytic database, financial fraud analytics, fidelity information services
    
ParAccel
Published By: SpectorSoft     Published Date: Aug 20, 2013
Quickly detect and be alerted to insider threats by monitoring employee activity with this free trial from Spector 360.
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monitor employee, employee tracking, monitor computer activity, employee monitoring software, data loss protection, track web usage, detect fraud, insider threat, data breach, productivity loss, employee fraud, chat recorder, loss prevention, employee investigation, computer surveillance
    
SpectorSoft
Published By: Attachmate     Published Date: Mar 20, 2013
Traditional fraud detection methods, such as application logging, can’t address the scale and sophistication of today’s threats. Find out how to get the visibility you need to better and manage enterprise risk with Luminet.
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luminet, intellinx, enterprise fraud management, fraud management, fraud detection, fraud compliance, failed security audit, enterprise fraud management, fraud management, fraud management tools, fraud detection software, enterprise risk management, attachmate luminet, compliance audit, failed compliance audit
    
Attachmate
Published By: Attachmate     Published Date: Mar 20, 2013
Insider threats continue to challenge organizations, particularly as BYOD brings complexity to enterprise risk management. The latest Ponemon research highlights recent trends, risk factors and what organizations need to do now to reduce risk.
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luminet, intellinx, enterprise fraud management, fraud management, fraud detection, fraud compliance, failed security audit, enterprise fraud management, fraud management, fraud management tools, fraud detection software, enterprise risk management, attachmate luminet, compliance audit, failed compliance audit
    
Attachmate
Published By: Concur     Published Date: Feb 04, 2013
Expense fraud costs a median loss of $33,000 in each instance, according to Association of Certified Fraud Examiners (ACFE). Despite the nonchalant attitude of many employees, expense fraud is a crime that affects organizations large and small.
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fraud, expense fraud, corporate expense policy, preventing fraud, identifying fraud
    
Concur
Published By: IBM     Published Date: Sep 25, 2013
Learn why an Enterprise Fraud Management Platform allows for data to be shared more efficiently while simultaneously applying analytics to prioritize workflows, which will increase productivity per employee and assist insurers in detecting emergent fraud patterns in order to reduce loses.
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investigation management, investigation management team, fraud, enterprise fraud management platform, fraud management, data, analytics, fraud detection, reduce loss, employee productivity, workflow, fraud analytics
    
IBM
Published By: Symantec Corporation     Published Date: Jun 18, 2014
Web-based systems are essential tools for running business processes and delivering services to customers. However, phishing and online fraud undermine customer confidence. In addition, Web security remains a top concern because of constantly evolving threats. Learn more about mitigating these web security risks with SSL Certificates in this IDC Technology Spotlight white paper
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symantec, ssl certificates, tco, third party vendors, hidden costs, ssl benefits, management platform, it professionals
    
Symantec Corporation
Published By: HP     Published Date: Jan 20, 2015
Security breaches can happen anywhere in an organization, and having the ability to analyze any form of data can give you the edge against fraud, theft, and infiltration by pinpointing abnormal behavior patterns. Understanding your security vulnerabilities requires rapid, deep analytics against business data, machine data, and unstructured human information.
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big data, hp haven, scalable, secure data platform, ecosystem, security
    
HP
Published By: FICO     Published Date: Nov 10, 2015
"ACG Michigan, a large auto insurance underwriter in the US state of Michigan, needed a user-friendly system that would enable its agents (internal and independent) to churn out precise and consistent policy quotes and underwriting decisions. They turned to FICO Blaze Advisor decision rules management system to create an enterprise decision management framework to execute decisions. Learn more on how FICO Blaze Advisor helped ACG Michigan automate its underwriting About FICO FICO (NYSE: FICO), formerly known as Fair Isaac, is a leading analytics software company, helping businesses in 90+ countries make better decisions that drive higher levels of growth, profitability and customer satisfaction. The company's groundbreaking use of Big Data and mathematical algorithms to predict consumer behavior has transformed entire industries. FICO provides analytics software and tools used across multiple industries to manage risk, fight fraud, build more profitable customer relationships, optimiz
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decision analytics, optimization, profitability
    
FICO
Published By: Concur Technologies     Published Date: Oct 09, 2015
Millions in losses, millions more in fines. Yet research shows 82% of travel and entertainment fraud is committed by just 5% of employees. This eBook explains what’s at stake and how automating expense reports can uncover fraud or head it off before it happens, and help employees make the right choices.
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t&e, concur, compliance, financial services, fraud
    
Concur Technologies
Published By: FICO     Published Date: Feb 06, 2018
Interpol reports social engineering as the “broad term that refers to the scams used by criminals to trick, deceive and manipulate their victims into giving out confidential information and funds.” Scammers use sophisticated psychological manipulation techniques to build a level of trust with their victim, having them divulge confidential information or authenticate the fraudulent activity as genuine. They will typically claim to be from the bank or well known and trusted consumer brands.
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social, engineering, fraud, cyber, security, scams
    
FICO
Published By: Mitto     Published Date: Jun 09, 2017
A2P (Application to Person) messaging has underpinned this transformation, across a wealth of new use cases and new verticals. Historically, A2P was used for alerts and, as PSMS (Premium SMS), as a billing mechanism and carrier for simple content and services, both for one-off downloads or actions (eg voting) and for recurring payments. The latter use case has declined markedly in the past 5 years, due largely to the transition to an app-based economy, largely driven by card billing and by regulatory action (in markets such as the US and UK) against fraudsters.
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Mitto
Published By: FICO EMEA     Published Date: May 21, 2019
Fintechs and challenger banks have put a dent in the financial services universe. By developing compelling new products, services and experiences, these companies have set a new standard and raised customers expectations. While traditional banks work to meet these raised expectations, the challenge for new market entrants is turning their beachheads into sustainable, profitable businesses. FICO facilitates this transformation with a set of industry-leading fraud management capabilities.
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FICO EMEA
Published By: Recorded Future     Published Date: Feb 13, 2019
What actually is Threat Intelligence? How are other organisations benefiting from it? How can threat intelligence strengthen all the teams in a cybersecurity organization? Find these answers in this book! Offering practical advices that you can dip into as and when you need, so you should feel free to jump straight into the chapter that interests you most. Our hope is that you will begin to see more of the ways that threat intelligence can solve real-world security problems. In this handbook uncover: - The kinds of threat intelligence that are useful to security teams and how each team can use that intelligence to solve problems and address challenges - How security analysts in the real world use threat intelligence to decide what alerts to investigate, what incidents to escalate and what vulnerabilities to patch - How information collected outside of the enterprise can help model risks more accurately and prevent fraud And more.
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Recorded Future
Published By: Recorded Future     Published Date: Feb 13, 2019
What actually is Threat Intelligence? How are other organisations benefiting from it? How can threat intelligence strengthen all the teams in a cybersecurity organization? Find these answers in this book! Offering practical advices that you can dip into as and when you need, so you should feel free to jump straight into the chapter that interests you most. Our hope is that you will begin to see more of the ways that threat intelligence can solve real-world security problems. In this handbook uncover: - The kinds of threat intelligence that are useful to security teams and how each team can use that intelligence to solve problems and address challenges - How security analysts in the real world use threat intelligence to decide what alerts to investigate, what incidents to escalate and what vulnerabilities to patch - How information collected outside of the enterprise can help model risks more accurately and prevent fraud And more
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Recorded Future
Published By: Recorded Future     Published Date: Apr 18, 2019
What actually is Threat Intelligence? How are other organisations benefiting from it? How can threat intelligence strengthen all the teams in a cybersecurity organization? Find these answers in this book! Offering practical advices that you can dip into as and when you need, so you should feel free to jump straight into the chapter that interests you most. Our hope is that you will begin to see more of the ways that threat intelligence can solve real-world security problems. In this handbook uncover: - The kinds of threat intelligence that are useful to security teams and how each team can use that intelligence to solve problems and address challenges - How security analysts in the real world use threat intelligence to decide what alerts to investigate, what incidents to escalate and what vulnerabilities to patch - How information collected outside of the enterprise can help model risks more accurately and prevent fraud And more
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Recorded Future
Published By: Cisco     Published Date: Jan 08, 2016
Financial services organizations have a unique relationship with technology: electronic data and transactions are the core of this industry. Financial services firms remain vigilant because they are constantly under attack. Hackers that gain access to customer accounts or financial data can profit either by using it themselves or by selling it to other criminal organizations. - There are many differences between perception and reality when it comes to security in this industry. For example, its emphasis on fraud prevention creates the perception that financial services is highly evolved in terms of its security readiness. However, this study finds that financial services firms’ security is on a par with the security of firms in other industries. - Regulations may lead to change and investments, but they also take time to take effect. Organizations should not wait for such requirements before they make improvements. Neither should they assume that compliance gives them full protection. Regulations cannot cover every aspect in such a fast-paced environment.
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cisco, financial services, perception gaps
    
Cisco
Published By: Debix     Published Date: Jun 30, 2008
Fraud preventative solutions are designed to avert new accounts fraud before it occurs. The strategic advantage of fraud prevention therefore lies in the ability avoid losses to institutions and consumers.
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database security, pci, pci-dss, compliance, pci compliance, data protection, identity theft, hacker detection, hack, hacking, debix
    
Debix
Published By: SAS     Published Date: Apr 14, 2016
Changement des pratiques de détection et de prévention des fraudes dans les banques et les services financiers
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SAS
Published By: Oracle     Published Date: Oct 22, 2015
As many retailers know, fraud can be disguised by training issues and vice versa. So how do you determine fraud versus training issues and take institutional or tribal knowledge and build meaningful reports for end users? This e-book from Oracle Retail discusses the use case for expection-based reporting with specific examples and recommendations.
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oracle retail, oracle, loss prevention, actionable insight, protecting profits
    
Oracle
Published By: LifeLock     Published Date: Jan 17, 2018
In the spring of 2015, 4 employees from the company’s primary manufacturing plant discovered that fraudulent tax returns had been filed using their names, addresses and social security numbers. These were random incidents and not the result of a company data breach. After repeated attempts involving many hours trying to personally remediate the problem, the employees turned to the head of HR for aid in resolving the situation.
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LifeLock
Published By: Microsoft     Published Date: Jul 20, 2018
At its Build conference in May, Microsoft took the wraps off Cosmos DB, the new incarnation of its existing cloud-based Azure DocumentDB NoSQL database. With a nod to the dramatic, Microsoft terms Cosmos DB as its biggest database bet since SQL Server; it is positioning it as its flagship cloud database, suited for use cases ranging from security and fraud detection, to IoT (consumer and industrial), personalization, e-commerce, gaming, social networks, chats, messaging, bots, oil and gas recovery and refining, and smart utility grids. Cosmos DB is a good example of how cloud platform providers are rethinking databases for scalable, elastic environments and commodity infrastructure. The platform that is most comparable is Google Cloud Spanner, but each of these databases is engineered for different purposes: Cosmos DB as a globally distributed operational database and Spanner as a globally distributed SQL-supporting OLTP database. The highlights of Cosmos DB include its flexibility in
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Microsoft
Published By: Trend Micro SPN     Published Date: Sep 23, 2009
To keep ahead of the threats, you need to rethink your security and ask whether traditional security technologies are up to today's challenges. This eBook explains how correlating web, email and file reputations within a smart protection network is core to Outthinking the cyber criminals.
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trend micro, trend, cloud-client, malware, anti-virus, hijacked, fraud, virus, security, data leakage protection, dlp, smart security, data-stealing
    
Trend Micro SPN
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