Online Fraud Reports

8 big data use cases for businesses and industry examples
sponsored by TechTarget ComputerWeekly.com
EGUIDE: For businesses, the ability to deal with big data is important: it can bring companies significant business value, from enabling cost optimization and improved efficiency to providing better customer insight. In this article, we'll explore 8 use cases that show big data's profound impact on businesses across different industry sectors.
Posted: 09 Feb 2023 | Published: 09 Feb 2023

TechTarget ComputerWeekly.com

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

Business email compromise prevention tips
sponsored by TechTarget ComputerWeekly.com
INFOGRAPHIC: It's easy to see why Business Email Compromise attacks work. Preventing them, however, is not so simple -- especially when attackers rely on cognitive biases. Distinguishing between genuine and fraudulent email communications is challenging enough -- and it's also only part of reducing BEC risk. Here are 8 BEC prevention tips for security leaders.
Posted: 15 Mar 2023 | Published: 16 Mar 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

Evaluating the True Impact of Fraud on Financial Institution
sponsored by IBM
WHITE PAPER: This guide makes an effective business case for fraud-prevention technology and evaluates the true impact of fraud on various financial institutions.
Posted: 09 Apr 2014 | Published: 31 Dec 2013

IBM

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

EMC Corporation

The Massachusetts Data Protection Law
sponsored by TechTarget Security
EBOOK: Massachusetts businesses facing down MA 201 CMR 17.00 can meet the challenge with preparation and execution. Read this e-book to learn more about important topics such as identity theft, data breach prevention, mandatory encryption, and getting ahead of the game where Massachusetts data protection law is concerned.
Posted: 18 Jun 2009 | Published: 18 Jun 2009

TechTarget Security

ebizQ.net Tip Guide: Evolving your dynamic case management strategy
sponsored by IBM
EGUIDE: This Tip Guide describes how DCM can benefit financial services firms and offers expert advice on best practices and pitfalls in DCM adoption.
Posted: 16 Sep 2011 | Published: 16 Sep 2011

IBM

SWIFT Banking System Boosts Security Following Cyberattacks
sponsored by BAE Systems Applied Intelligence
EGUIDE: Following a number of attacks on the SWIFT banking system that led to the theft of millions of dollars, SWIFT promised new rules to improve security for bank transfers. In this e-guide, we examine these targeted malware attacks and explore SWIFT's response to them. Find out if their 5-part strategic program was enough to bolster security.
Posted: 24 Feb 2017 | Published: 24 Feb 2017

All resources sponsored by BAE Systems Applied Intelligence

Oracle Fusion Governance, Risk, and Compliance Reduces Fraud and Errors to Improve Performance
sponsored by Oracle Corporation
WHITE PAPER: Oracle Fusion GRC Applications improve bottom-line performance by continuously monitoring transactions and applying advanced forensic analysis and embedded application controls across business processes. Learn how you can detect more incidents and respond faster, preventing problems before they escalate or even occur.
Posted: 11 May 2011 | Published: 11 May 2011

Oracle Corporation