Fraud Detection & Prevention White Papers

Win32/Hodprot is an outstanding example of a persistent threat which delivers other malware onto the victim’s machine. Read this analysis to understand how it was specifically designed to withstand forensic analysis and bypass security systems and used in banking fraud in Russia and its neighbours. VIEW SUMMARY

There is no denying that the social Web is the new Web. Nearly every enterprise is using it in one way or another. But along with its enormous popularity come enterprise-size risks. So in the race to maximise its potential, enterprises must take due care to protect the business. VIEW SUMMARY

The nature of criminal activity means that anti-money laundering compliance efforts will constantly evolve. This white paper analyses the state of anti-money laundering compliance and technology and discusses the solutions available. VIEW SUMMARY

2.9 trillion dollars was lost globally last year by companies due to fraud. This white paper look at the issue of fraud, insider attacks and recommends an application monitoring solution to address the unique challenges of modern fraud management. VIEW SUMMARY

The response to possible bank card fraud is one of the most important factors affecting the relationship that customers have with their bank. This case study looks at how an international retail bank reduced fraud with proactive notifications from Nuance Notification Hub. VIEW SUMMARY

Given the speed at which fraud is perpetrated, financial services businesses increasingly need to detect and halt fraud in minutes, rather than hours or days, putting the lid on fraud while ensuring the customer relationships aren’t jeopardized through erroneous denials of legitimate transactions VIEW SUMMARY

This white paper outlines the analytic challenges facing Financial services organisations and provides a clear path to providing the accelerated insight needed to perform in today's complex business environment to reduce risk, stop fraud and increase profits. VIEW SUMMARY

According to the FBI, online fraud costs have skyrocketed, more than doubling from $265 million in 2008 to $560 million in 2009.This paper argues the best protection is to be had at the gateway and endpoint. VIEW SUMMARY

EnCase Enterprise (EE) is a powerful, network-enabled, multi-platform enterprise investigation solution that dramatically reduces the cost and improves the effectiveness of information security professionals, computer incident response teams (CIRTs), eDiscovery auditors and forensic examiners. VIEW SUMMARY

Guidance Software’s EnCase® eDiscovery Suite enables organisations to preserve, search, identify, cull and collect electronically stored information across the network, from one secure location, using an automated, court-approved, forensically sound method. VIEW SUMMARY