types fraud

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By: TIBCO Software     Published Date: Jul 22, 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
By: AppZen     Published Date: Oct 21, 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
By: Key Private Bank     Published Date: Aug 23, 2017
"The latest Key Private Bank whitepaper takes a deeper look at the types, methods and impacts of fraud and identity theft - and how you can prepare and protect your family and your wealth from this growing threat. ©2017 KeyCorp. E89861 170620-248192"
Tags : identity theft, fraud, wealth protection, fraud prevention, prepare, cybercrime, cyberattack, phishing
     Key Private Bank
By: IBM     Published Date: Oct 26, 2016
In this paper, youíll explore how business analytics can form the foundation for a proactive threat management strategy. - See examples of how different types of organizations are applying analytics. - Learn practical steps you can take to combat threat and fraud in your own organization.
Tags : ibm, analytics, predictive analytics, risk management, data science
     IBM
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
By: FICO EMEA     Published Date: Aug 28, 2019
There is a proliferation of payment methods that provide people with faster ways to make and receive payments Ė but they are not all the same. Understanding the differences and unique characteristics of different 'fast' payment types is vital to those who need to develop and service payments fraud strategy. Download our executive brief to understand: The differences between real-time payment schemes, e-wallets and person to person payments The implications on fraud from the fast transfer of money Where to start building your real-time payments fraud strategy
Tags : real-time payment, p2p payment
     FICO EMEA
By: SAS     Published Date: Nov 16, 2018
Instances of fraud have become commonplace in many industries, and itís costing organizations millions of dollars annually and placing corporate brands at risk. But despite significant investments in staff and anti-fraud software, new and emerging fraud threats keep slipping through undetected. Why? Because itís too costly to keep anti-fraud software current. Paying a vendor to make software changes dramatically increases total cost of ownership. This paper discusses how SAS addresses this challenge with next-generation fraud solutions like SAS Visual Investigator, a cloud-ready investigation and incident management platform that end users can easily configure and adapt to detect new and evolving types of fraud.
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     SAS
By: VeriSign Authentication Services, now a part of Symantec Corp.     Published Date: Oct 12, 2011
With the threat of identity theft and other types of fraud rampant on the internet, many consumers are reluctant to release their details, even if that means abandoning a sale.
Tags : verisign, extended validation ssl, verisign, papercheck.com, carinsurance.com, flagstarbank.com, creditkarma.comphishing, identity theft
     VeriSign Authentication Services, now a part of Symantec Corp.
By: SAS     Published Date: Aug 03, 2016
From midsize companies and government organizations to global banks and professional sports teams, all types of organizations are using data visualization to help make sense of their data and to comprehend information quickly. Keep reading to learn how six organizations of all types and sizes are using data visualization to improve customer relationships, fight fraud and more.
Tags : data visualization, data, technology, fraud, security
     SAS
By: IBM     Published Date: Apr 09, 2015
This American Banker webcast, sponsored by IBM, provides new insight into cybercrime and fraud prevention. Financial institutions have invested heavily in fraud prevention technologies and programs. However, sophisticated organized crime syndicates continue to successfully attack financial institutions and their customers. These criminals adapt quickly by using advanced technology and with ever changing attack vectors to exploit information security and fraud protection gaps across payment types, banking channels, and organizational boundaries. Traditional fraud prevention technologies are simply not capable of detecting and preventing account takeover and advanced malware attacks. A new approach to counter fraud is needed.
Tags : finance, cyber crime, banking, security, network security, fraud prevention
     IBM
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