fraud management

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Fraud Protection Doesn't have to be an uphill battle

Published By: IBM     Published Date: Jul 15, 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 : 
security, best practices, fraud management, financial organizations, business management, ibm, business intelligence
    
IBM

Making a business case for fraud-prevention technology

Published 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

Fraud Protection Doesn't have to be an uphill battle

Published By: IBM     Published Date: Mar 21, 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 : 
security
    
IBM

Making a business case for fraud-prevention technology

Published 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, network security
    
IBM

Fraud Protection Doesn't have to be an uphill battle

Published 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, network security
    
IBM

Achieving Program Integrity for Health Care Cost Containment Operations

Published By: SAS     Published Date: Mar 06, 2018
As explored in this paper, the SAS Fraud Framework supports a complete, modular, enterprise-level program integrity solution that helps payers prevent, detect and manage fraud, waste and abuse across all silos and lines of business. Its fully integrated components offer both top-down and bottom-up functionality for exposing hidden and risky networks. This approach gives payers enhanced detection capabilities, greater insight into case management and improved operational efficiency while decreasing overall cost of ownership. The result is highly effective, early, and even preventative detection of fraud, waste, abuse and corruption that improves operational efficiency and reduces health care costs.
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SAS

iovation ReputationManager: Unlock the Power of Device ID to Combat Online Fraud and Abuse

Published By: Iovation     Published Date: Sep 25, 2009
Online businesses today face a daunting battle in combatting online fraud and abuse. Existing identity-based and credit risk scoring systems are being challenged by fraudsters and fraud rings. They capitalize on cheap identities they use to repeatedly target a business or industry. Using device identification to establish device reputations and expose repeat offenders and fraud rings changes everything.
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software-as-a-service (saas) solution, device identification technology, discovery of hidden associations, fact-based fraud management, ip geolocation data, reputation sharing, audit logs, reputation trust rules
    
Iovation

Forrester Research Reports Real ROI Results Through Device-Based Fraud

Published By: Iovation     Published Date: Sep 25, 2009
ReputationManager is a real time fraud management solution and a forensic fraud analysis tool to identify and reduce the impact of online fraud such as chargebacks, stolen credit cards and identity theft, as well as abusive activity such as chat abuse, predatory behavior, and other forms of online harassment. This study illustrates the financial impact of using ReputationManager as part of a financial services organization's online credit card application process.
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iovation, reputationmanager, real time fraud management solution, forensic fraud analysis tool, online fraud, online harassment, fraudulent applications, detection process
    
Iovation

WagerWorks Takes Fraudsters Out of the Game using iovation Device Reputation

Published 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
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wagerworks, iovation, fraud prevention, security, identity management, compliance, online gaming abuse, security management
    
Iovation

8 Business Analytics Essentials

Published By: SAS     Published Date: Mar 01, 2012
This white paper provides a top-level overview explaining what business analytics can do for your company - and the 8 key steps to accelerating product innovation, optimizing pricing and discovering drivers of financial performance.
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sas, analytics, business analytics, business intelligence, customer intelligence, data management, fraud & financial crimes, high-performance analytics
    
SAS

Agile BI: Complementing Traditional BI to Address the Shrinking Decision-Window

Published By: SAS     Published Date: Mar 01, 2012
The traditional managed reporting approach to BI is challenged to keep up with changing demand for business information. This research finds that providing business users with highly visual/interactive tools can help ensure they get what they need.
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sas, analytics, business analytics, business intelligence, customer intelligence, data management, fraud & financial crimes, high-performance analytics
    
SAS

Mobile BI: Actionable Intelligence for the Agile Enterprise

Published By: SAS     Published Date: Mar 01, 2012
Learn about the emerging best practices for mobile BI usage and the framework by which you can assess your own management capabilities for enterprise mobile BI adoption.
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sas, analytics, business analytics, business intelligence, customer intelligence, data management, fraud & financial crimes, high-performance analytics
    
SAS

The Current State of Business Analytics: Where Do We Go From Here?

Published By: SAS     Published Date: Mar 01, 2012
This white paper reveals the results of a Bloomberg Businessweek Research Services survey of 930 respondents globally on the current state of business analytics within organizations. You'll discover how and why the use of analytics is growing!
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sas, analytics, business analytics, business intelligence, customer intelligence, data management, fraud & financial crimes, high-performance analytics
    
SAS

BI for the SMB 2010: Unlocking Hidden Business Insight to Drive Profit

Published By: SAS     Published Date: Mar 01, 2012
Learn what criteria distinguished certain companies as top performers within the SMB sector, the factors to consider when assessing your organization's BI competency and the required actions to achieve best-in-class performance.
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sas, analytics, business analytics, business intelligence, customer intelligence, data management, fraud & financial crimes, high-performance analytics
    
SAS

Enabling the Analytic Organization

Published By: SAS     Published Date: Mar 01, 2012
How does an organization make the best use of data, and what is the proper role of IT? This paper describes how organizations can foster a culture of data analytics that promotes cooperation and collaboration between IT and business.
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sas, analytics, business analytics, business intelligence, customer intelligence, data management, fraud & financial crimes, high-performance analytics
    
SAS

Big Data: Harnessing a Game-Changing Asset

Published By: SAS     Published Date: Mar 01, 2012
This paper shows the results of the survey, as well as trends and expert opinions focusing on why some top organizations are able to successfully extract insight from "big data."
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sas, analytics, business analytics, business intelligence, customer intelligence, data management, fraud & financial crimes, high-performance analytics
    
SAS

Drive Your Business with Predictive Analytics

Published By: SAS     Published Date: Mar 01, 2012
This paper defines predictive analytics, then details ways this type of analytics can be applied to marketing, risk, operations and more. It also includes information relevant to a wide variety of industries - from manufacturing to hospitals.
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sas, analytics, business analytics, business intelligence, customer intelligence, data management, fraud & financial crimes, high-performance analytics
    
SAS

Banking on Analytics: How High-Performance Analytics Tackle Big Data Challenges in Banking

Published By: SAS     Published Date: Mar 20, 2012
The banking sector routinely manages massive amounts of data, ranging from financial transactions to customer, operational and regulatory data. All this data means big challenges - but also big opportunities - for the industry. Find out more now!
Tags : 
sas, analytics, business analytics, business intelligence, customer intelligence, data management, fraud & financial crimes, high-performance analytics
    
SAS

Selecting the right cybercrime-prevention solution

Published 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

Making a business case for fraud-prevention technology

Published 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, compliance, disaster recovery
    
IBM

Holistic Fraud Prevention: Transforming the Customer's Experience

Published 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.
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cybercrime, malware prevention management, malware fraud, financial fraud, security solutions, vulnerability management, malware attacks, data security
    
IBM

Winning the War on Cybercrime: The Four Keys to Holistic Fraud Prevention

Published By: IBM     Published Date: Jul 15, 2015
This paper talks about the importance of adapting to changes in fraud attacks without significant bank involvement or end user disruptions.
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cyber threats, fraud prevention, fraud management, holistic solutions, end user disruptions, defrauding, malware management, disaster recovery
    
IBM

Making A Business Case For Fraud-Prevention Technology

Published By: IBM     Published Date: Oct 02, 2015
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 technology, fraud loss reduction, operating costs, security, it management, knowledge management, enterprise applications
    
IBM

Fraud Analytics: Reduce business risk and help increase ROI Webinar

Published By: IBM     Published Date: Jul 12, 2016
Join us for a complimentary webinar with Mark Simmonds, IBM big data IT Architect who will talk with leading analyst Mike Ferguson of Intelligent Business Strategies about the current fraud landscape. They will discuss the business impact of fraud, how to develop a fraud-protection strategy and how IBM z Systems analytics solutions and predictive models can dramatically reduce your risk exposure and loss from fraud.
Tags : 
ibm, z systems, fraud loss reduction, fraud management, fraud prevention, fraud analytics, roi, security
    
IBM

Fraud Protection Doesn't have to be an uphill battle

Published By: IBM     Published Date: Sep 30, 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, security, web fraud, fraud protection, cyber security, enterprise applications, business technology
    
IBM
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