White Papers

Fraud Detection: The First Line of Defense in the Battle Against Fraud

Tags: data

Overview By necessity, companies have become deeply trusted confidantes in the anonymous world of the Internet as consumers fill their online accounts with the most personal details. Database may know more than consumer's closest friends and family: bank account balances, retirement savings, credit history, health history, buying habits, entertainment preferences, and more. When consumers create a log-in, they enter a relationship with company based on the confidence that will protect their information and keep it secure. Fraud detection systems can provide the first line of defense against fraud by preventing unauthorized access to private data and accounts. Like security guards, they watch the action until something unexpected occurs.

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Publisher: VeriSign
File Format: PDF
Date Published: Jul 31, 2009
Format: White Papers
Topics: Cost Control - Risk Mgmt., Security Management

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