Identity Fraud & Theft 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

Where traditional viruses mostly aimed to disrupt operations or win fame for their coders’ cleverness, today’s malware enables potent multistage attacks called advanced persistent threats. 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

This white paper examines the case for centralising administration in Microsoft's Active Directory and describes how Centrify's integrated architecture enables you to extend Active Directory to your non-Microsoft platforms. 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

Industry experts agree that deploying a multilayered security strategy is your best defense against Banking Trojans like Zeus. VIEW SUMMARY

This case study explores how Barclays offer the utmost duty of care to its customers and to give end users comprehensive protection against Internet fraud, online ID theft and data VIEW SUMMARY

The major security breach at Massachusetts based retailed TJX have been widely reported in the media on a global basis. VIEW SUMMARY

Directory Services are critical components in application infrastructure,providing applications with identity services like user profiles, access and authorisation data. Directory services are the foundation of effective identity management solutions - this paper describes the Oracle approach. VIEW SUMMARY