Home Editor's Blog News Special Reports Directory Events Advertise Submit Your News About Us Guides News by Zone I News by Date I News by Category   Home News By Category Anti Fraud software Free Newsletter Register for our Free Newsletters Zones Access Control Alarms Biometrics Detection Deutsche Zone (German Zone) Education, Training and Professional Services Government Programmes Guarding, Equipment and Enforcement Industrial Computing Security IT Security Physical Security Surveillance View All Other Carouselweb publications   Anti Fraud software Online escrow scams expected to grow in summer Anti Fraud software : 10 May, 2013 BitDefender discusses the escalation of escrow scams with a growth expected in June with the start of summer   [ View Detail ] Africa at the top of the online fraud table Anti Fraud software : 22 February, 2013 Iovation lists the top continents involved in online fraud with Africa and Asia topping the league table   [ View Detail ] European Identity Fraud Risk Greatest in the UK Anti Fraud software : 02 October, 2012 Identity Fraud Prevention Month aimed at preventing residents of the UK from becoming victims of identity theft and other related fraud   [ View Detail ] Device Transaction Behaviour Analysis By Platform Anti Fraud software : 12 September, 2012 With over a billion devices tracked, iovation reveals Linux based equipment is the source of the largest number of fraudulent transactions   [ View Detail ] Assessment Results of Online Reputation of US Universities Anti Fraud software : 06 June, 2012 Anti-fraud vendor iovation lists the top Universities in America for online transaction security   [ View Detail ] Mobile Anti Fraud Solution For Smartphones and Tablets Anti Fraud software : 01 May, 2012 Trusteer extends its banking security products to mobile markets with Mobile service being offered for smartphone and tablet users   [ View Detail ] Report Focuses On Increase In Financial Service Company Attacks Anti Fraud software : 12 April, 2012 Global DDoS Attack Report From Prolexic provides insight into the growing trend for malicious packet attacks on the financial services industry   [ View Detail ] Fake Page Injection Targets Facebook Users Anti Fraud software : 04 April, 2012 Ice IX Malware exploits the popularity of Facebook to redirect users to a fake page for performing credit card fraud   [ View Detail ] Cybercrime Most Prevalent in Financial Services Industry Anti Fraud software : 30 March, 2012 Logrhythm to attend InfoSecurity Europe With Speaker Sessions on cyber crime in financial services   [ View Detail ] Device Association Brings Down Retail Fraud Ring Anti Fraud software : 26 March, 2012 Fraudulent charges come to a halt at 20 retailers targetted by fraud ring foiled by iovation   [ View Detail ] Low Cost Fraud Detection Through Effective Planning Anti Fraud software : 12 January, 2012 BAE Systems Detica comments on rising fraud levels in the UK and provides the means to deal with it effectively   [ View Detail ] Economic Fraud Reporting Starts With Awareness Of Fraud Taking Place Anti Fraud software : 05 December, 2011 Varonic comments on the global economic crime survey published by ProceWaterhouseCooper   [ View Detail ] ThreatRadar Fraud Prevention Available From Imperva Anti Fraud software : 02 November, 2011 Latest Web Security Architecture from Imperva includes a new release of the SecureSphere product and a fraud prevention service   [ View Detail ] Fully Certified Fraud Detection And Prevention Software Anti Fraud software : 31 August, 2011 Self-learning detection capability features in the latest release of Alaric's Fractals fraud detection and prevention software   [ View Detail ] Secure Payment With Fraud Detection For Australian Payments Provider Anti Fraud software : 15 August, 2011 A payment service provider to the Australian banking industry is using Authentic and Fractal from Alaric for advanced payment processing and anti-fraud capabilities   [ View Detail ] Real-Time Activity Monitoring Meets US Financial Regulations Anti Fraud software : 15 July, 2011 Product for detection of fraud through monitoring web activity and detecting anomoloies gains compliance with US FFIEC regulations   [ View Detail ] Real-Time Online Fraud Detection System Anti Fraud software : 14 July, 2011 Anomolous Behaviour monitoring on web-sites brings real-time analysis and detection of fraudulent activities   [ View Detail ] Detica Calls For Private Sector Involvement In Counteracting Fraud Against Public Sector Anti Fraud software : 09 June, 2011 In response to an interim report from the Counter Fraud Taskforce, Detica is advising the UK Government to seek greater levels of involvement from the private sector   [ View Detail ] Printec To Distribute Fraud Prevention Software in South East Asia Anti Fraud software : 08 June, 2011 Alaric has appointed a local distributor, Printec, to sell and support payment solutions and fraud prevention technology for the South East Asian market   [ View Detail ] Libyan Crisis Causes Knock-On Problems In Compliance Screening Anti Fraud software : 05 April, 2011 Risk management and compliance screening to prevent money laundering and financial fraud takes a battering during Libyan crisis due to the variants of anglicised spellings of transliterated Arabic names   [ View Detail ] E-Banking Malware Gains DDoS Enhancement Anti Fraud software : 15 March, 2011 Idappcom comments on the role of hacktivists in the evolution of SpyEye banking system malware with distributed denial of service capability   [ View Detail ] Patent Approval Received On Fraud Detection Improvement Method Anti Fraud software : 09 March, 2011 Methods of generating computer-implemented predictive models is a patent issued by SAS to provide improved performance in fraud detection   [ View Detail ] Data Screening Application On Show At TDWI World Conference Anti Fraud software : 08 February, 2011 Datanomic is going to Las Vegas for the TDWI World Conference to bring dn:director to attendees   [ View Detail ] Greater Sophistication In Malware Leading To Higher Levels Of UK Fraud Anti Fraud software : 31 January, 2011 SentryBay comments on the revelations from the NFA that the UK is falling prey to 38 billion pounds worth of fraud annually   [ View Detail ] Device Reputation Service Brings Success For iovation in 2010 Anti Fraud software : 27 January, 2011 Real time queries conducting using the real time device reputation service of iovation have been instrumental in stopping up to 35 million fraud attempts globally during the past year   [ View Detail ] AdCheck Prevents Promotional Campaign Fraud For Retailers Anti Fraud software : 27 January, 2011 Real-time monitoring of promotions and coupons at the point of sale with AdCheck from Agilence enables retailers to reduce related fraud   [ View Detail ] Compliance Screening Suite Covers Different Markets Anti Fraud software : 26 January, 2011 Datanomic replaces dn:Director with dn:Sentry for Sanctions and PEP Screening with flexibility to serve different market sectors   [ View Detail ] Semafone Partnership Delivers Fraud Prevention To Call Centre Industry Anti Fraud software : 26 January, 2011 nuBridges and Semafone reach partnership deal to bring payment security technology and tokenisation to the call centre industry for the detection and prevention of fraud   [ View Detail ] Canadian Supplier To Handle iovation Fraud Prevention Solutions Anti Fraud software : 13 January, 2011 Iovation has entered a partnership agreement with TWS of Canada for the supply of fraud prevention services to the travel and leisure industry in the country   [ View Detail ] Sanction Screening For Friendly Society Anti Fraud software : 11 January, 2011 Engage Mutual Assurance has taken dn:Director from Datanomic for screening customer records for politically exposed persons and fraud prevention   [ View Detail ] Partnership Brings dn:Director To HR Applications Anti Fraud software : 07 January, 2011 Datanomic joins forces with Hong Kong based IT company to bring fraud prevention and data management to Human Resource management systems   [ View Detail ] Datanomic Enters Partnership With Accuity Anti Fraud software : 09 December, 2010 Joint efforts from partners companies brings improved screening capabilities in anti-money laundering applications   [ View Detail ] Fraud Prevention Expansion Into Japanese Market Anti Fraud software : 30 November, 2010 Iovation has joined up with Innovation Japan to extend the company's suite of anti-fraud services into the Japanese region   [ View Detail ] E-Commerce Version of dn:Director Now Available Anti Fraud software : 24 November, 2010 Multiple Channel Retailers can now have greater control of their data enabling de-duplication, trend analysis and opportunities management with dn:Director for eCommerce from Datanomic   [ View Detail ] Compliance Screening For Japanese and Chinese Markets Anti Fraud software : 11 November, 2010 Text matching for Japanese and Chinese characters is the aim of Datanomic for bringing compliance screening to these markets   [ View Detail ] Insurance Industry Compliance Examined At Forthcoming Seminar Anti Fraud software : 10 November, 2010 Datanomic is joining Lloyd's and Deloitte to examine the issues of money laundering in the insurance industry during the London seminar later this month   [ View Detail ] US Revenues Boom For Datanomic Anti Fraud software : 09 November, 2010 Compliance Screening specialist sees advantages in the boom for anti-fraud and compliance products in the American market   [ View Detail ] Datanomic Attends Financial Crime Conference Anti Fraud software : 08 November, 2010 Compliance screening specialist to present dn:Director sanctions and PEP screening at the BBA Financial Crime Conference taking place in London   [ View Detail ] Bank safeguards authentication credentials while using cloud applications by turning to Novell Identity Manager. Anti Fraud software : 07 November, 2010 Using Novell Identity Manager and Novell Access Manager enabled Huntington Bank to confidently leverage cloud applications while safeguarding colleagues' authentication credentials.   [ View Detail ] Risk Based Approach To Cargo Handling Comment From Datanomic Anti Fraud software : 03 November, 2010 Datanomic examines the use of denied party and risk based screening as an additional control for freight shipments in the wake of cargo bomb discoveries   [ View Detail ] Denied Trading Lists Assisting To Reduce Fraud In Manufacturing and Logistics Anti Fraud software : 28 October, 2010 Manufacturing and supply chain management companies are now exploiting the Datanomic finance fraud prevention and risk management solution to screen trading partners against denied party lists   [ View Detail ] Sunday Times Tech Track 100 Recognition For Datanomic Anti Fraud software : 21 September, 2010 Producer of dn:director takes 11th place in the technology company tracking table produced by the Sunday Times   [ View Detail ] Increasing Focus On PEP Identification and Customer Screening at Swiss Banks Anti Fraud software : 02 September, 2010 Datanomic discusses the needs of the Swiss banking industry to fall in line with established practices in money-laundering prevention and other forms of financial fraud as a result of growing international pressure   [ View Detail ] Brazilian Fraud Consultant To Offer FraudNet in South America Anti Fraud software : 12 August, 2010 41st Parameter has hired Horus Fraud Prevention to represent the company for Fraud Management software solutions in the whole South American market   [ View Detail ] Executive of the Year Award For Datanomic CEO Anti Fraud software : 03 August, 2010 Recognition from CEO of Datanomic in the International Business Awards 2010   [ View Detail ] SBS and Centrifuge Systems For Alliance Against Financial Crime Anti Fraud software : 27 July, 2010 Link analysis software and anti-money laundering software suppliers join forces to provide increased protection to the banking industry from fraud, money-laundering and related financial crimes   [ View Detail ] Partnership Brings Arabic Based Compliance Screening Anti Fraud software : 27 July, 2010 Datanomic has entered into a partnership with CJK Dictionary Institute to enable the company to use Arabic characters within its Risk and Compliance Screening product set to combat Money Laundering   [ View Detail ] Device Reputation Management To be Part Of GB Group Fraud Management Anti Fraud software : 22 July, 2010 UK Based business management company takes ReputationManager 360 from iovation to assist in identity verification and fraud management   [ View Detail ] HR Information Consolidation Resource Anti Fraud software : 19 July, 2010 Datanomic has added dn:Director for HR to its list of products enabling HR Directors to build single view of employees from different sources   [ View Detail ] Online Fraud and Brand Protection with ReputationManager 360 Anti Fraud software : 15 July, 2010 Device based fraud prevention added to the suite of products available from iovation for the detection of fraud and the protection of brands from online abuse   [ View Detail ] First | Prev  | 1 | 2 | 3 | 4 | 5 | 6 | 7  | Next  | Last

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