fraud detection
RSS fraud detectionStop Application Fraud at the Source With Device Reputation
White Paper Device fingerprinting coupled with the device's reputation helps identify the bad guys in the acquisition channel, so one don't have to rely on other fraud detection tools that drive up the cost to... [13 Nov 2009]
Fraud Risk Management
White Paper Surprisingly, accident or chance continues to play a significant role in the detection of fraud, with 39% of frauds detected by Canadian companies uncovered by chance and internal and external tip offs1. [13 Nov 2009]
Online banking fraud rockets as fraudsters get smarter
News This is largely due to improved fraud detection systems in banks, which monitor irregular spending. Online banking fraud jumped by 55 per cent during the first six months of this year as... [07 Oct 2009]
Online fraudsters enlist Trojans to run off with your money
News The bank Trojan, dubbed URLzone, has features designed to thwart fraud detection systems that are triggered by unusual transactions, Yuval Ben-Itzhak, chief technology officer at Finjan, said in an... [30 Sep 2009]
Best Practices in Fraud Detection and Prevention Using Business Intelligence & Predictive Analytics
White Paper Analytics is in use by insurers for product innovations, product redesign and optimal pricing resulting from intelligence gained from fraud detection to stay competitive and keep portfolio position healthy. [01 Sep 2009]
Enterprisewide Fraud Management: Analytically Powered Best Practices for Detecting, Preventing and Investigating Fraud in Financial Institutions
White Paper Fraud detection, alert and case management practices are still too often viewed as separate activities, when in fact they should be managed as a whole. Few banks have strong, enterprisewide... [30 Aug 2009]
What Is Data Mining, and How Is It Useful for Power Plant Optimization?: (And How Is It Different From DOE, CFD, Statistical Modeling)
White Paper Data mining methodologies have been widely adopted in various business domains, such as database marketing, credit scoring, fraud detection, to name only a few of the areas where data mining has become... [29 Aug 2009]
Data Mining in Telecommunications and Studying Its Status in Iran Telecom Companies and Operators
White Paper This paper describes the main applications of data mining in telecommunications including : fraud detection and prediction, marketing, customer profiling, network fault isolation, churn management, etc. [29 Aug 2009]
Largest hack and ID theft in US: Three suspects charged
News They are charged with conspiracy to gain unauthorised access to computers, commit fraud in connection with computers and damage computers, as well as conspiracy to commit wire fraud. Formerly a federal... [18 Aug 2009]
Fraud Detection: The First Line of Defense in the Battle Against Fraud
White Paper Fraud detection systems can provide the first line of defense against fraud by preventing unauthorized access to private data and accounts. By necessity, companies have become deeply... [31 Jul 2009]
VeriSign Identity Protection Fraud Detection Service
White Paper A fraud detection system examines logins and other sensitive transactions, evaluating the risk based on all contextual and historical information available for that user and transaction. Based on the... [31 Jul 2009]
VeriSign Identity Protection
White Paper VIP enables both a passive means of security through VeriSign Identity Protection (VIP) Fraud Detection Services as well as more active security through VeriSign Identity Protection (VIP) Authentication... [31 Jul 2009]
Visual-Similarity-Based Phishing Detection
White Paper Phishing is a form of online fraud that aims to steal a user's sensitive information, such as online banking passwords or credit card numbers. The victim is tricked into entering such information on a web page that is... [30 Jun 2009]
'RFID in all new mobiles by next summer'
News Mobile phones could also soon become instruments of fraud detection. In some countries there's a lot of fraud with credit cards so therefore it's in the interest of the credit card... [24 Jun 2009]
Protecting Your Capital: Combating Cross Channel, Enterprise Fraud
White Paper Fraud continues to proliferate across financial institutions, through multiple lines of business and banking channels (payments, account opening, online banking, etc. Increasingly sophisticated criminal tactics and the... [02 Jun 2009]
