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Browse Fraud topic

Technology application subtopic

 

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1-49 out of 49 article(s)
Title Author Type Date Words
ID Analytics introduces fraud detection solutions for online retailers. Mar 26, 2013 860
Five jailed over massive fake film tax scam; Innocent actors used as cover for PS2.7m fraud. Mar 26, 2013 702
Potential fraud rises in mortgage applications at same time CFPB issues more stringent rules for lender scrutiny. Jan 24, 2013 1511
eFraud Now Optional: Landmark Technology Breaks the Chain of Mobile and eCommerce Payment Fraud. Dec 20, 2012 652
Gunther Grant, Inc. Develops Fraud Prevention Program For Casino Customers. Oct 1, 2012 387
Integrated Media Management, Advanced Fraud Solutions Partner to Enable Frontline Fraud Detection. Jul 24, 2012 620
Preparing for the payment processing switch. Whalen, Elizabeth Jul 1, 2012 728
Cybercriminals increasingly use online banking fraud automation techniques. Jun 27, 2012 433
LexisNexis[R] Announces FraudPoint[R] Solutions to Reduce Identity Theft and Fraud with Advanced Scoring and Analytics. May 7, 2012 538
Metaforic Announces Protection For Android Financial Applications. May 1, 2012 593
Metaforic Announces Protection For Android Financial Applications. May 1, 2012 589
SafeNet Aids Fight Against eBanking Fraud with New Optical Signing Device. Company overview Jan 17, 2012 942
Merging fraud, AML systems: collecting and analyzing data on the same platform likely will improve crime prevention, quality control and cost savings. Hintze, John Nov 1, 2011 398
TranDotCom Implements TARGUSinfo On-Demand Verification to Help Improve Efficiency and Guard Against Fraud. Oct 11, 2011 668
Forensic technology cracks down on fraud. Oct 1, 2011 322
Digital media, 419, and the politics of the global network. Benzon, Paul Essay Sep 1, 2011 6623
Visa: we're in the chips. Morrison, David Aug 17, 2011 1039
Brown Printing Gains Real-Time Insight into Web Attacks with Mykonos Software. Jun 22, 2011 803
APEX Analytix Hosts "Lunch and Learn" for Federal Finance Leaders on Fraud Prevention and Improper Payment Recovery. May 4, 2011 503
Entrust Introduces Advanced SDK, Enables Banks to Embed Transparent Strong Authentication into New or Existing Mobile Applications. May 3, 2011 1290
Bremer Bank Selects Memento Enterprise Platform for Detecting and Managing Cross Channel Fraud Threats. Apr 28, 2011 543
Fraud solution. Apr 13, 2011 126
Biometric Signature ID Scores an Outstanding 99.97% Accuracy Against Identity Fraud from the Tolly Group. Mar 17, 2011 642
Stricter lending criteria by banks triggers rise in false applications; BIGGEST RISE IN ATTEMPTED FRAUD WAS IN CAR FINANCE. Sep 15, 2010 543
Norkom Ranked Highest in "Completeness of Offering" for Second Consecutive Year by Leading Analyst Firm, Chartis Research. Jul 12, 2010 909
NET Federal Credit Union Selects Bluepoint Solutions' ImagePoint Teller Capture and Receipt Manager. Jul 1, 2010 566
WesCorp guide helps fight fraud. Feb 17, 2010 329
FRAUD PROBE; Solicitor accused of processing dodgy mortgage applications. Nov 5, 2009 338
Fraud analysis techniques using ACL. (CD-ROM included). Brief article Nov 1, 2009 118
San Diego's Community Health Group Deploys PCG Software's Virtual Examiner[R] Automated Software. Sep 8, 2009 524
False claims over places; SCHOOLS: Parents used fake addresses for admissions. May 14, 2009 325
Technology solution to increasing fraud risks; With fraud in the Midlands running at record levels, local businesses are being warned to get to grips with the risks or potentially face significant losses. Jonathan Lovell, head of forensic at KPMG in Birmingham, looks at the role technology is playing in the detection and prevention of fraudulent activity. Apr 22, 2009 492
Nodaway Valley Bank Turns to Banker's Toolbox for Bank Secrecy Act Automation. Mar 30, 2009 522
Be one step ahead of the criminals; CORPORATE SECURITY Big picture thinking is key to preventing corporate fraud, argues Neal Ysart, senior manager in forensic technology solutions at PwC in the Midlands. May 22, 2008 678
Oversight Systems and SolomonEdwardsGroup to Co-Host May 21 Web Conference: Best Practices for Automating Fraud Prevention. Conference news May 20, 2008 404
TowerGroup: Financial Institutions Still Lacking in Holistic Approach to Fraud Management. Apr 8, 2008 501
LIE DETECTOR TRAPS FOR BENEFIT CHEATS; EXCLUSIVE Phone software nails fraudsters. Sep 16, 2007 361
Edentify Provides ID Fraud Prevention Solution to Legal Club of America Members. May 3, 2007 790
Acacia Technologies Licenses Fraud Protection Technology to Pilgrim Telephone. Mar 2, 2007 547
Acacia Technologies Licenses Fraud Protection Technology to Outspoke Technologies. Feb 23, 2007 547
Click Fraud Cost Internet Advertisers $666 Million in 2006. Jan 31, 2007 294
Digital Harbor Chooses IBM as Preferred Partner to Deliver Risk and Compliance Solutions for Financial Institutions. Oct 10, 2006 811
DocuTech and Advantage Credit Form Strategic Alliance to Prevent Fraud at the Point of Sale. May 8, 2006 437
CashEdge Selects Covelight Systems to Enhance OpenNow(TM) / FundNow(TM); Covelight Percept(TM) Adds Additional Layer of Identity Theft and Fraud Detection to Online Account Opening and Funding Applications. May 1, 2006 468
Interthinx Provides Automated Fraud Check for Commerce Velocity's AUS Platform; Integration Offers Fraud Detection at Point-of-Sale. Feb 14, 2006 689
SanDisk Joins Forces with Top Security Providers to Protect Consumers against Online Fraud; SanDisk Announces Plans to Partner with VeriSign, RSA Security and Safend to Limit Online Fraud and Theft of Corporate Data. Feb 14, 2006 1295
Digital Resolve's Fraud Analyst Meets (and Exceeds) Federal Financial Institutions Examination Council's Compliance Guidelines for Online Authentication. Oct 17, 2005 533
Online fraud flourishes. (Quick Bytes). Brief Article Jul 1, 2003 118
Raider radar: internal fraud is a major threat to business, but perpetrators are usually identified by accident. David Porter explains how integrated systems and data analysis can set the alarm bells ringing. (Technology). Porter, David May 1, 2003 825

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