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RSA Online Fraud Report
sponsored by RSA, The Security Division of EMC
 | White Paper: | Posted: 21 Nov 2008
| | Published: | 21 Nov 2008 | |
Summary: |
The RSA Anti-Fraud Command Center (AFCC) is a 24x7 war room that is designed to detect, monitor, track and shut down phishing, pharming and Trojan attacks against almost 300 institutions worldwide.
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VeriSign® Identity Protection (VIP) Fraud Detection Service Stock Trading Module
sponsored by VeriSign, Inc
| White Paper: | Posted: 13 Nov 2008
| | Published: | 13 Nov 2008 | |
Summary: |
The VIP FDS Stock Trading Module is the only solution that enables online brokerages and trading firms to analyze stock trades in real time and helps prevent Pump and Dump fraud without adversely affecting the user experience.
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VeriSign® Identity Protection Fraud Detection Service
sponsored by VeriSign, Inc
| White Paper: | Posted: 13 Nov 2008
| | Published: | 13 Nov 2008 | |
Summary: |
This white paper explores how the VeriSign® Identity Protection (VIP) Fraud Detection Service helps organizations mitigate issues related to identity theft and insider threats.
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Fraud Detection: The First Line of Defense in the Battle against Fraud
sponsored by VeriSign, Inc
| White Paper: | Posted: 13 Nov 2008
| | Published: | 13 Nov 2008 | |
Summary: |
An effective fraud detection system makes consumers feel safe and welcome by learning their behavior, protecting their account information, and responding appropriately to risk with knowledge of internal changes as well as global fraud patterns.
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Unlock the Power of Device ID to Combat Online Fraud and Abuse
sponsored by iovation, Inc.
| White Paper: | Posted: 05 Nov 2008
| | Published: | 05 Nov 2008 | |
Summary: |
Using device identification technology to create reputations for tens of millions of Internet-enabled devices, the service determines within milliseconds whether an online transaction is coming from a computer that has a history of fraud or abuse.
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Gartner's Magic Quadrant for Security Information and Event Management
sponsored by RSA, The Security Division of EMC
| White Paper: | Posted: 17 Oct 2008
| | Published: | 16 Oct 2008 | |
Summary: |
Read this report to learn how to find an optimal SIEM solution that will support the real-time log collection, is scalable, easy to deploy and will be easy to support and maintain.
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Frost & Sullivan: Understanding the FACTA Red Flags Rule and Recommendations for Compliance
sponsored by RSA, The Security Division of EMC
| White Paper: | Posted: 17 Oct 2008
| | Published: | 16 Oct 2008 | |
Summary: |
This paper by Frost & Sullivan provides an overview of the FACTA Red Flag rule and delineates guidelines for compliance.
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A Monthly Report from the RSA Anti-Fraud Command Center Phishing Repository
sponsored by RSA, The Security Division of EMC
| White Paper: | Posted: 17 Oct 2008
| | Published: | 16 Oct 2008 | |
Summary: |
Each month the RSA Anti-Fraud Command Center (AFCC) issues its Phishing Intelligence Report. We invite you to review the reports for your own benefit, and you are welcome to reuse the information and distribute it.
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Actionable Relief for Those Caught in the Middle: RSA Addresses the PCI Challenges of Level 2 Merchants
sponsored by RSA, The Security Division of EMC
| White Paper: | Posted: 17 Oct 2008
| | Published: | 16 Oct 2008 | |
Summary: |
Read this report by Enterprise Management Associates to understand the unique challenges the PCI DSS poses to Level 2 Merchants and how RSA's PCI Packages help address these challenges.
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Who Is Fighting Phishing: An Overview of the Phishing Lifecycle and the Entities Involved
sponsored by MarkMonitor
| White Paper: | Posted: 10 Oct 2008
| | Published: | 09 Oct 2008 | |
Summary: |
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.
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Compliant Statement Archiving and Presentment for Financial Services
sponsored by EMC Corporation
| White Paper: | Posted: 24 Sep 2008
| | Published: | 24 Sep 2008 | |
Summary: |
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.
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Monitoring High-risk Financial Transactions in Real Time: How Finance Is Ensuring Compliance
sponsored by Security Weaver
| White Paper: | Posted: 24 Sep 2008
| | Published: | 24 Sep 2008 | |
Summary: |
For corporations using SAP, identifying and controlling risky financial transactions is a major undertaking. This paper examines the monitoring challenges faced by finance and reveals the many advantages of real-time transaction monitoring for SAP.
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Best Practices in Records Management: Practical Guidelines for Achieving Compliance
sponsored by Iron Mountain Digital
| White Paper: | Posted: 23 Sep 2008
| | Published: | 23 Sep 2008 | |
Summary: |
Records management is more critical than ever before, and many companies are raising questions about how their program performs.
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The 2004 Oversight Systems Financial Executive Report on Sarbanes-Oxley
sponsored by Oversight Systems
| White Paper: | Posted: 14 Aug 2008
| | Published: | 14 Aug 2008 | |
Summary: |
Through a combination of an invitation-only online survey and survey intercepts, 222 corporate financial leaders from across the U.S. participated in this study on corporate attitudes toward Sarbanes-Oxley compliance.
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Data Quality and Identity Resolution
sponsored by Informatica
| White Paper: | Posted: 18 Jun 2008
| | Published: | 30 May 2008 | |
Summary: |
This paper describes how identity Resolution complements and extends the application of data Quality and data integration processes into business applications.
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SEE: Related Topics