fraud

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Published By: TIBCO Software     Published Date: Nov 18, 2019
What if you could use just one platform to detect all types of major financial crimes? One platform to handle the analytical tasks of fraud detection, including: • Data processing and aggregation • Data visualization • Statistical/mathematical/machine learning modeling • Batch/real-time scoring One platform that could successfully reduce complex and time-consuming fraud investigations by combining extremely different domains of knowledge including Business, Economics, Finance, and Law. A platform that can cover payments, credit card transactions, and know your customer (KYC) processes, as well as similar use cases like anti-money laundering (AML), trade surveillance, and crimes such as insurance claims fraud. Learn more about TIBCO's comprehensive software capabilities behind tackling all these types of fraud in this in depth whitepaper.
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TIBCO Software
Published By: Tripp Lite     Published Date: Jun 28, 2018
Credit, debit and ATM card fraud costs consumers, merchants and financial institutions billions in losses every year. The payment card industry has responded by creating the PCI security standard. Merchants that fail to comply with PCI face increased risk of security breaches and substantial contractual penalties. Tripp Lite Wall-Mount Rack Enclosures help merchants achieve PCI compliance by securing network/telecommunications hardware and storage media in retail point-of-sale environments and other locations.
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Tripp Lite
Published By: Affirm     Published Date: Jan 22, 2016
You thought EMV was supposed to help eliminate fraud, right? While it will reduce card-present fraud, there is a high likelihood that card-not-present (i.e. e-commerce) fraud will increase now that EMV has been implemented in the U.S.. In fact, experts have predicted an increase in online fraud similar to what was seen after the European rollout of EMV. As a merchant, are you prepared for such an increase? This article describes the EMV implementation and gives actionable tips for how online retailers should prepare in order to avoid a potential onslaught of fraud.
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affirm, ecommerce, fraud, risk, emv, online retail, enterprise applications, business technology
    
Affirm
Published By: FICO     Published Date: Sep 12, 2017
PSD2 puts accountability for unauthorised or fraudulent payments squarely on payment service providers. PSPs are now obliged to confirm their customer’s identity robustly when making payments and when managing their accounts. But these measures threaten to put barriers in the way of the frictionless journey that customers want.
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psd2, accountability, security, customer authentication, risk analysis, payment fraud, fico
    
FICO
Published By: FICO     Published Date: Sep 12, 2017
PSD2 aims to tackle payments fraud and Strong Customer Authentication is the weapon of choice. Unfortunately, Strong Customer Authentication has a downside, it increases the burden on customers who must prove they are the legitimate account holder more often.
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psd2, accountability, security, customer authentication, risk analysis, payment fraud, fico
    
FICO
Published By: CyberSource     Published Date: Sep 28, 2017
Our latest report examines the trends and challenges facing fraud managers today and provides the strategies to address them. Learn how your peers are faring, and see how you compare to them.
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CyberSource
Published By: Oath     Published Date: Nov 28, 2017
Video is evolving fast, and advertisers want high viewability with completion rates. See how you can deliver with ad fraud prevention, transparency, and the right programmatic partners. Scale your video inventory effectively to make the most revenue. Download now.
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Oath
Published By: AppZen     Published Date: Jun 17, 2019
Modern finance teams are embracing AI to audit their invoice-based spend. With AI, they can review all of their invoices prior to payment to spot errors, fraud, and contract violations. AppZen customers have identified 16 critical invoice audit and contract compliance use cases that only AI can make possible.
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AppZen
Published By: AppZen     Published Date: Jun 17, 2019
Is your business falling prey to invoice fraud schemes? Download this whitepaper to learn -what to look out for when processing invoices -the best practice of examining thousands of bills that come through the door every month
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AppZen
Published By: AppZen     Published Date: Jul 15, 2019
Invoicing and payments problems can take a variety of forms: fraudulent invoices, invoices that don't represent negotiated terms, or just plain duplicates. Join David Wishinsky, Sr. Product Marketing Manager at AppZen, as he reveals 15 critical invoice audit and contract compliance use cases that AI makes possible.
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AppZen
Published By: AppZen     Published Date: Jul 15, 2019
Accounts payable departments at large enterprises pay thousands of invoices each month. With such a large volume of invoices, companies leave themselves at risk for over-payment and potential invoice fraud. As your business grows and your vendor list gets larger, how do you stay on top of the validity of each invoice?
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AppZen
Published By: AppZen     Published Date: Jul 22, 2019
AI helps finance team to reduce spend, ensure compliance and streamline process: - Audit 100% of spend instantly - Comply with regulations like FCPA - Eliminate fraud and waste
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AppZen
Published By: AppZen     Published Date: Jul 22, 2019
AI helps finance team to reduce spend, ensure compliance and streamline process: - Reimburse employees same-day - Make sure expenses and invoices comply with policy - Eliminate fraud and waste
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AppZen
Published By: AppZen     Published Date: Jul 22, 2019
AI helps finance team to reduce spend, ensure compliance and streamline process: - Audit 100% of spend instantly - Eliminate fraud and waste - Streamline process
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AppZen
Published By: AppZen     Published Date: Aug 02, 2019
Go beyond just matching invoices, receipts and purchase orders Identify duplicates Check prices and payment terms Enforce discounts Highlight compliance issues Validate contractor activity Discover fraud Confirm fulfillment of goods and services
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AppZen
Published By: ttec     Published Date: Sep 13, 2019
According to the annual report on fraud and internet crime published by the FBI’s Internet Crime Complaint Center (IC3), a staggering total of more than $2.7 billion was lost through online fraud and financial crime in 2018, the last full year available. And according to the Federal Trade Commission (FTC), there were more than 1.4 million fraud reports in that same time period. Many of these fraud events involved brand impersonation or illegal activities conducted via a brand’s website. In other words, the trust and faith the public has in your brand can be used as a cover for illegal activities, making fraudsters’ schemes appear authentic or trustworthy. To keep the trust within your brand, download the whitepaper to learn how and why identifying and stopping online fraud is essential.
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ttec
Published By: TIBCO Software     Published Date: Nov 07, 2019
What if you could use just one platform to detect all types of major financial crimes? One platform to handle the analytical tasks of fraud detection, including: Data processing and aggregation Data visualization Statistical/mathematical/machine learning modeling Batch/real-time scoring One platform that could successfully reduce complex and time-consuming fraud investigations by combining extremely different domains of knowledge including Business, Economics, Finance, and Law. A platform that can cover payments, credit card transactions, and know your customer (KYC) processes, as well as similar use cases like anti-money laundering (AML), trade surveillance, and crimes such as insurance claims fraud. Learn more about TIBCO's comprehensive software capabilities behind tackling all these types of fraud in this in depth whitepaper.
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TIBCO Software
Published By: ParAccel     Published Date: Dec 16, 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: ParAccel     Published Date: Dec 16, 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: Worldpay     Published Date: Apr 29, 2015
In 2014, the UK saw online sales exceed £10bn per month. For small businesses, getting online is a great way to increase revenue. However, there’s no escaping the fact that small e-retailers are most at risk of suffering a data breach and that breaches are increasing. It is your responsibility to keep the card payment data of your customers safe and a failure to secure your systems could be a costly mistake which leads to penalty fines, lost custom and bad publicity. Worldpay is the leading payments provider in the UK and Europe. Whilst Worldpay has fewer businesses suffering data breaches, compared to our market size, we have a unique oversight on most UK card data breaches. We have compiled our insight and advice into this guide so all businesses, new or old, can ensure they are prepared.
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ecommerce, payments, online payments, small business, fraud, security, card payments, card data, pci dss, e-retail, data breach, hacking, sql injection, malicious web shells, cyber security, sme
    
Worldpay
Published By: Entrust Datacard     Published Date: Jan 16, 2015
Certain types of diseases seem to only occur within certain national boundaries. Malware is not one of them. A formidable threat to enterprise security since the 1980s, cybercrime is a truly global phenomenon, and no business is safe from its reach. A brief look at the history of malware attacks reveals a degree of variance within the virtual threat landscape that makes pinpointing and stopping such attacks extremely difficult. As the historic virus examples illustrate, the malware problem has been and will continue to be a constant threat. Since an offensive line against cybercrime is not possible, enterprises need to prepare the best defense they can.
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entrust, malware, history, threat, concern, virus, sql, stuxnet, botnets, zeus, blackhole, fraud, credentials, digital, information, security, business technology
    
Entrust Datacard
Published By: ArcSight     Published Date: Mar 03, 2009
This document provides an overview of the drivers for Log Management scalability and outlines the key requirements to consider as part of the evaluation process.
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log management, security, fraud, insider threat, suspicious network activity, pci dss, hipaa, sox, application security, arcsight, mission critical assets, networking
    
ArcSight
Published By: ArcSight     Published Date: Mar 03, 2009
This whitepaper presents ArcSight EnterpriseView, a solution designed to help customers understand who is on the network, what data they are seeing, and which actions they are taking with that data. While doing so, EnterpriseView provides the context to understand whether the business faces additional risk of data loss, compliance breach, or fraud.
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idm, identity management, user monitoring, identityview, enterpriseview, logs, siem, event logs, security, compliance, regulatory audits, forensics, investigations, log analysis
    
ArcSight
Published By: ArcSight     Published Date: Mar 04, 2009
Whitepaper highlighting the twelve PCI DSS requirements and the technology necessary to address the PCI DSS 1.2 requirements.
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pci dss, pci dss 1.2, log management, arcsight logger, siem, payment card industry, pci, dss, data security standard, data encryption, access controls, activity monitoring, logging, retail, merchants, cardholder data, security
    
ArcSight
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, security
    
ArcSight
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