WHITE PAPER:
This paper discusses the ways that identify and social network analysis can help you prevent fraud and enable compliance by focusing not only on transactions, but also on person and groups and how they are related. Learn the requirements for a proactive fraud detection systems, and how ongoing data analysis can alert you to the need for action.
WHITE PAPER:
In this case study, Bouygues Telecom uses an analysis platform to help it proactively uncover online and in-store fraud by consumers, dealers and organized crime groups, and prevent the subsequent loss of products and revenue.
WHITE PAPER:
Databases store extraordinarily valuable and confidential data. An increasing number of compliance regulations compel organizations to audit access to this sensitive data and protect it from attack and abuse.
WHITE PAPER:
Read this white paper and find out how cybercrimes have become so pervasive and how these sophisticated attacks work. Discover today's cybercrime techniques and how to recognize them.
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.
WHITE PAPER:
This guide makes an effective business case for fraud-prevention technology and evaluates the true impact of fraud on various financial institutions.
WHITE PAPER:
This white paper explores these features, and the challenges that organizations face related to making sense of information in order to revolutionize their ability to mitigate threat and fraud.
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.
WHITE PAPER:
Let it be stated plainly: Business analytics are the key to achieving these challenging objectives. Our world generated more data in 2009 than in the previous recorded history of mankind. A good deal of this data can be converted into useful information and competitive advantage – by applying the right analytics.
