Fraud Management Reports

7 top predictive analytics use cases
sponsored by TechTarget ComputerWeekly.com
EGUIDE: Across industries, companies are using predictive analytics to forecast future trends and actions. Learn about the most popular use cases for predictive analytics.
Posted: 15 Feb 2023 | Published: 16 Feb 2023

TechTarget ComputerWeekly.com

10 common uses for machine learning applications in business
sponsored by TechTarget ComputerWeekly.com
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

TechTarget ComputerWeekly.com

9 Common Cryptocurrency Scams in 2023
sponsored by TechTarget ComputerWeekly.com
INFOGRAPHIC: Even though cryptocurrency is a newer trend, thieves are using old methods to steal. Here are some of the common cryptocurrency scams to watch out for.
Posted: 14 Sep 2022 | Published: 14 Sep 2022

TechTarget ComputerWeekly.com

Boost Compliance in Accounting with AI
sponsored by ServiceNow
EGUIDE: View this e-guide to learn how accounting and finance teams can improve productivity, maintain compliance, and boost fraud protection through the incorporation of AI-based systems.
Posted: 12 Sep 2019 | Published: 06 Sep 2019

ServiceNow

Presentation Transcript: Phishing and the Underground Economy
sponsored by MarkMonitor
PRESENTATION TRANSCRIPT: This document describes the risks of the new Underground Economy, phishing types, malware and how to combat phishing exploitation.
Posted: 06 Jan 2009 | Published: 06 Jan 2009

MarkMonitor

WagerWorks Takes Fraudsters Out of the Game Using iovation Device Reputation
sponsored by iovation, Inc.
CASE STUDY: In this paper WagerWorks covers how to deal with fraud challenges and resolution requirements of the casino industry.
Posted: 14 Dec 2009 | Published: 11 Dec 2009

iovation, 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.

IBM InfoSphere Guardium Data Sheet: Managing the Entire Database Security and Compliance Lifecycle
sponsored by IBM
WHITE PAPER: As hacker attacks become more and more frequent, a comprehensive security plan has become of critical importance.  Inside this white paper, learn which security strategies are right for your company. Uncover information about an approach that offers real-time alerts, audit and reporting tools and much more.
Posted: 02 Aug 2011 | Published: 02 Aug 2011

IBM

Cisco PCI Compliance Services
sponsored by Cisco Systems, Inc.
BROCHURE: Cisco PCI Compliance Services assist companies in achieving and maintaining PCI compliance. Read about vulnerability and gap assessments, remediation work to achieve compliance, and continuous monitoring to maintain PCI compliance.
Posted: 08 Jul 2008 | Published: 01 Dec 2007

Cisco Systems, Inc.

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

MarkMonitor