fraud prevention

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By: IDology     Published Date: Feb 11, 2008
There is a new automated technology available now that is helping businesses combat identity theft and prevent fraud. It is called identity proofing and it is specifically designed to verify consumer identities online. With all the fraud prevention solutions available in the market today you are probably wondering, does my company really need to use an identity proofing solution?
Tags : identity management, iam, access management, iam, risk management, identity theft, hackers, fraud, identity, idology
     IDology
By: IBM Software     Published Date: Nov 02, 2010
Learn how leading insurance companies are using data mining techniques to target claims with the greatest likelihood of adjustment, improving audit accuracy, and saving time and resources.
Tags : ibm cognos predictive analysis, data mining, insurance fraud detection, analytical technique, prevention
     IBM Software
By: IBM Software     Published Date: Feb 03, 2012
Read this paper to learn how to combine powerful analytical techniques with your existing fraud detection and prevention efforts and deploy results to the people who can use the information to eradicate fraud and recoup money.
Tags : ibm, security, identity management, insurance fraud, data protection, risk management
     IBM Software
By: IBM Software     Published Date: Oct 24, 2011
Read this paper to learn how to combine powerful analytical techniques with your existing fraud detection and prevention efforts.
Tags : ibm, predictive analytics, collaboration, insights, integration, automation, smarter, data analysis, ibm data analysis, smarter planet new intelligence, rfid, sensors and actuators, epedigree, track and trace, insurance fraud, data management, data mining, knowledge management, data storage, knowledge management software
     IBM Software
By: IBM     Published Date: Aug 07, 2012
Insurers lose millions each year through fraudulent claims. Learn how leading insurance companies are using data mining techniques to target claims with the greatest likelihood of adjustment, improving audit accuracy and saving time and resources. Read this paper to learn how to combine powerful analytical techniques with your existing fraud detection and prevention efforts; build models based on previously audited claims and use them to identify potentially fraudulent future claims; ensure adjusters focus on claims most likely to be fraudulent; and deploy results to the people who can use the information to eradicate fraud and recoup money.
Tags : data, mining, detect, insurance, fraud, insurers, fraudulent, claims, insurance, data, mining, techniques, audit, analytical, techniques, fraud, detection, it management, data management, data center
     IBM
By: ThreatMetrix     Published Date: Jan 21, 2009
This white paper highlights a surprising new approach to fraud prevention: remotely recognizing a fraudster’s PC (or other device). Even with identity (password/credit card) theft, the device stays the same!
Tags : threatmetrix, online fraudsters, identity thieves, fraud prevention, device intelligence
     ThreatMetrix
By: ThreatMetrix     Published Date: Jan 21, 2009
In this new white paper, learn how it’s possible to block fraud without damaging the customer experience and causing dropoff.
Tags : threatmetrix, device identification, dropoff, security token, fraud prevention solutions
     ThreatMetrix
By: ThreatMetrix.     Published Date: Jan 30, 2009
This white paper highlights a surprising new approach to fraud prevention: remotely recognizing a fraudster’s PC (or other device). Even with identity (password/credit card) theft, the device stays the same!
Tags : threatmetrix, online fraudsters, identity thieves, fraud prevention, device intelligence, security
     ThreatMetrix.
By: ThreatMetrix.     Published Date: Jan 30, 2009
In this new white paper, learn how it’s possible to block fraud without damaging the customer experience and causing dropoff.
Tags : threatmetrix, device identification, dropoff, security token, fraud prevention solutions, security
     ThreatMetrix.
By: IBM     Published Date: Aug 06, 2014
Financial institutions need to consider a broad array of key business case components, beyond fraud loss reduction and fraud-management operating costs, when examining the business ramifications of various fraud-prevention technology approaches.
Tags : ibm, banking, business, fraud-prevention, fraud, technology, security
     IBM
By: IBM     Published Date: Aug 06, 2014
Cybercrime prevention needs to reach beyond fraud prevention. Organizations also need to consider deployment costs, management complexity, impact to customers and regulatory compliance. This document examines seven best practices for achieving effective, sustainable cybercrime prevention.
Tags : ibm, banking, cybercrime, prevention, solution, fraud, security
     IBM
By: IBM     Published Date: Feb 11, 2015
Why strong, effective security can and should both enhance the customer experience and lower operational costs.
Tags : customer experience, holistic fraud prevention, operational costs, increased transactions, fraud identification, security, it management, enterprise applications
     IBM
By: IBM     Published Date: Jan 07, 2016
Financial institutions need to consider a broad array of key business case components, beyond fraud loss reduction and fraud-management operating costs, when examining the business ramifications of various fraud-prevention technology approaches.
Tags : ibm, fraud, prevention, protection, threat, security
     IBM
By: IBM     Published Date: Apr 04, 2016
Financial institutions need to consider a broad array of key business case components, beyond fraud loss reduction and fraud-management operating costs, when examining the business ramifications of various fraud-prevention technology approaches.
Tags : ibm, fraud loss reduction, fraud management, fraud prevention, security, knowledge management, enterprise applications
     IBM
By: IBM     Published Date: Apr 04, 2016
The IBM Security Trusteer Fraud Protection Suite offers a simplified approach to fraud management to help financial organizations more accurately identify and prevent fraud—all while helping to lower costs and improve the customer experience.
Tags : ibm, fraud protection, fraud management fraud prevention, security, knowledge management, enterprise applications
     IBM
By: SAS     Published Date: Mar 06, 2018
“If we had done anything differently in Washington state, we would have done it faster,” said Hammersburg. “The key message is that fraud prevention – dealing with risk and program integrity – is not a cost issue, it’s a saving. When you can truly quantify the positive impact to the bottom line of a company or government agency, you shift the recognition that this is not an expense but that it’s a saving.” Some government organizations may be concerned that a rigorous program to shine a light on the underground economy will shine a brighter light on how much they didn’t know until now. Don’t let that stop you, said Hammersburg. “You have the opportunity to really get ahead of it now. Turn a risk into an opportunity going forward.”
Tags : 
     SAS
By: Iovation     Published Date: Sep 25, 2009
Learn what new and innovative techniques and solutions can be used to combat online credit application fraud, and how you can realize a true ROI by reducing losses and increasing operational efficiency within your fraud prevention process.
Tags : iovation, online credit applicants, fraudulent, stolen identities, financial, banking, and credit industries, fraud prevention strategies, device print, web device print, pattern matching and risk assessment, identity theft, global fraud database, forensic analysis, credit card industry
     Iovation
By: Iovation     Published Date: Sep 25, 2009
Online casinos generated $22.6 billion in global revenues in 2008, up from $17.6 in 2006. While the online gambling industry grows, so does organized fraud. Cyber criminals are working hard to uncover and sell people's personal information and share techniques on how to defraud online gambling sites. The online gambling industry stands to lose hundreds of millions of dollars annually to fraud exposure if effective anti-fraud strategies aren't put in place.
Tags : cyber criminals, online gambling industry, legitimate players, fraudulent deposits, chargebacks, cheating, collusion and money laundering, buy, iovation reputationmanager, device fingerprinting, low false positives, pattern matching, fraud prevention strategies, device print, web device print, pattern matching and risk assessment, device id, device reputation authority
     Iovation
By: Iovation     Published Date: Oct 21, 2009
With device reputation, WagerWorks gained valuable insight into the account activity on its sites, and as a result achieved greater control over fraud and abuse. By easily identifying account-device relationships and providing data for in-depth forensic analysis, iovation ReputationManager proved to be the most important addition to the company's overall fraud prevention process
Tags : wagerworks, iovation, fraud prevention, security, identity management, compliance, online gaming abuse
     Iovation
By: IBM     Published Date: Nov 04, 2014
Cybercriminals are stepping up their attacks on financial institutions by gaining control of customer devices with highly advanced man-in-the-browser (MitB) malware and spear phishing attacks. They then conduct real-time credential theft and take over accounts. The main reason for cybercriminals’ continued success is that highly evasive advanced financial malware allows for a wide variety of attacks that are very difficult to detect with traditional fraud prevention technologies.
Tags : cybercrime, fraud-prevention, cyber threat, security
     IBM
By: IBM     Published Date: Nov 04, 2014
Cybercrime prevention needs to reach beyond fraud prevention. Organizations also need to consider deployment costs, management complexity, impact to customers and regulatory compliance. This document examines seven best practices for achieving effective, sustainable cybercrime prevention.
Tags : threat prevention, cybercrime, it security, malware protection
     IBM
By: IBM     Published Date: Apr 23, 2015
This American Banker webcast, sponsored by IBM, provides new insight into cybercrime and fraud prevention.
Tags : ibm, cybercrime, fraud, prevention, technology, financial institutions, security, business technology
     IBM
By: IBM     Published Date: Dec 01, 2014
Cybercriminals are stepping up their attacks on financial institutions by gaining control of customer devices with highly advanced man-in-the-browser (MitB) malware and spear phishing attacks. They then conduct real-time credential theft and take over accounts. The main reason for cybercriminals’ continued success is that highly evasive advanced financial malware allows for a wide variety of attacks that are very difficult to detect with traditional fraud prevention technologies.
Tags : cybercrime, fraud prevention, mitb, malware, security, it management, knowledge management, enterprise applications
     IBM
By: IBM     Published Date: Jul 15, 2015
Examining the business ramifications of various fraud-prevention technology approaches.
Tags : fraud prevention technology, fraud loss avoidance, customer impact, fraud management costs, security management, malware prevention
     IBM
By: IBM     Published Date: Jul 15, 2015
This paper talks about the state of today’s cyber threat landscape, current platforms for fraud management fall short, hurting customers in the process, and Trusteer's Cybercrime Prevention Architecture.
Tags : cybercrime, malware prevention management, malware fraud, financial fraud, security solutions, vulnerability management, malware attacks, data security
     IBM
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