WHITE PAPER - 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.
Posted: December 4, 2008 | Published: November 13, 2008


Topics:  Encryption Standards | Fraud Protection | Identity Theft | Internet | Payment Card Industry | Payment Card Industry Data Security Standard | Security Policies

WHITE PAPER - 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.
Posted: December 4, 2008 | Published: November 13, 2008


Topics:  Fraud Protection | Identity Theft | Payment Card Industry | Payment Card Industry Data Security Standard | Payment Card Industry Data Security Standard Compliance | Security Infrastructure | Security Threats

WHITE PAPER - This white paper explores how the VeriSign® Identity Protection (VIP) Fraud Detection Service helps organizations mitigate issues related to identity theft and insider threats.
Posted: December 4, 2008 | Published: November 13, 2008


Topics:  Authentication | eCommerce | eCommerce Software | Fraud Protection | Identity Theft | Payment Card Industry Data Security Standard | Payment Card Industry Data Security Standard Compliance | Security Policies | Security Threats

WHITE PAPER - 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.
Posted: November 21, 2008 | Published: November 21, 2008


Topics:  Accounting | Banking Industry | Banking Systems | Email | Fraud Protection | FTP | HTML | Internet | Phishing | Trojan Horses

WHITE PAPER - 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.
Posted: November 5, 2008 | Published: November 5, 2008


Topics:  Fraud Protection | Software as a Service

WHITE PAPER - 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.
Posted: October 17, 2008 | Published: October 16, 2008


Topics:  Fraud Protection | Information Management | Information Security | Marketing | Network Security | Regulatory Compliance | Sales | Software

WHITE PAPER - This paper by Frost & Sullivan provides an overview of the FACTA Red Flag rule and delineates guidelines for compliance.
Posted: October 17, 2008 | Published: October 16, 2008


Topics:  Authentication | Customer Data Management | Customer Privacy | Databases | Endpoint Security | Fraud Protection | Identity Theft | Regulatory Compliance | Security Standards

WHITE PAPER - 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.
Posted: October 17, 2008 | Published: October 16, 2008


Topics:  Customer Data Management | Data Security | Fraud Protection | Identity Theft | Malware | Online Financial Services | Phishing | SQL

WHITE PAPER - 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.
Posted: October 17, 2008 | Published: October 16, 2008


Topics:  Access Control | Authentication | Data Security | Encryption Standards | Enterprise | Financial Industry Organizations | Fraud Protection | Payment Card Industry Data Security Standard | Regulatory Compliance

WHITE PAPER - 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.
Posted: October 10, 2008 | Published: October 9, 2008


Topics:  eCommerce | Fraud Protection | Hackers | Identity Theft | Intrusion Detection | Intrusion Detection Systems | Intrusion Prevention | Intrusion Prevention Systems | Phishing | Security Event Management

WHITE PAPER - 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.
Posted: September 24, 2008 | Published: September 24, 2008


Topics:  Compliance (Finance) | Compliance Audits | Content Archiving | Customer Satisfaction | Financial Services | Fraud Protection | Records Retention

WHITE PAPER - 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.
Posted: September 24, 2008 | Published: September 24, 2008


Topics:  Compliance (Finance) | Financial Reporting | Financial Services | Financial Systems | Financial Transaction Processing | Fraud Protection | IT Infrastructure | Risk Assessment | Risk Management | SAP (Product) | Sarbanes-Oxley Compliance | Vendors

WHITE PAPER - Records management is more critical than ever before, and many companies are raising questions about how their program performs.
Posted: September 23, 2008 | Published: September 23, 2008


Topics:  Business Intelligence | Compliance Best Practices | ERP | Fraud Protection | Records Management | Risk Assessment

WHITE PAPER - 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.
Posted: August 14, 2008 | Published: August 14, 2008


Topics:  Business Intelligence | Compliance (Systems Operations) | Financial Statements | Fraud Protection | Sarbanes-Oxley Compliance

WHITE PAPER - This paper describes how identity Resolution complements and extends the application of data Quality and data integration processes into business applications.
Posted: June 18, 2008 | Published: May 30, 2008


Topics:  CRM | Customer Service | Data Integration | Data Quality | Fraud Protection | Identity Management | Master Data Management | Security