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All ResultsResults from Computer Weekly - FRAUD RISK

Are you or your bank liable for on-line fraud?
...spyware, anti virus and firewalls running appropriately and up to date and we shred everything that poses an identity fraud risk. Anyone got any advice? Posted by Andrea Simmons | June 16, 2008 9:03 PM Posted on June 16, 2008 21... http://www.computerweekly.com/blogs/when-it-meets-politics/2008/06/is-your-pc-security-adequate-c.html
HSBC completes UK fraud defences
...next set of [fraud detection mathematical] models will include data from both banks," said Derek Wylde, head of fraud risk at HSBC. According to Wylde, this will further improve the system's accuracy in identifying fraud because it will... http://www.computerweekly.com/Articles/2009/05/28/236209/hsbc-completes-uk-fraud-defences.htm
WorldCom fraud risk grows
Register | Login WorldCom fraud risk grows Mike Simons and Cliff Saran Wednesday 26 June 2002 03:08 The massive fraud at WorldCom, the US-based telecoms... http://www.computerweekly.com/Articles/2002/06/26/188051/worldcom-fraud-risk-grows.htm
Tackle internal fraud
...potential fraud activity. Using this approach, data can be pulled together from multiple sources to create and run a fraud risk model to score a transaction and send the result to a bank in under 40 milliseconds. This capability obviously involves... http://www.computerweekly.com/Articles/2009/03/24/235383/tackle-internal-fraud.htm
Corporates ignore Sepa fraud risk
Register | Login Corporates ignore Sepa fraud risk Karl Flinders Thursday 03 April 2008 05:07 ...A total of 86% have not even assessed the payment fraud risk presented by Sepa. However, all the corporates interviewed... http://www.computerweekly.com/Articles/2008/04/03/230130/Corporates-ignore-Sepa-fraud-risk.htm
How banks are detecting credit fraud
...normal card usage per customer and spot anomalous behaviour, helping to prevent fraud. Derek Wylde, head of group fraud risk at HSBC, says, "Our success with this partnership and with SAS Fraud Management helps us keep ahead of the criminals... http://www.computerweekly.com/Articles/2008/07/30/231685/how-banks-are-detecting-credit-fraud.htm
Gartner tells IT security pros to learn language of risk
...fixed." Risk assessments: Fraud risk assessment methodologies: In this...provides our member with a series of fraud risk assessment factors to address before...injection gartner tells wheatman fraud risk security pros compliance school... http://www.computerweekly.com/Articles/2007/06/06/224558/gartner-tells-it-security-pros-to-learn-language-of.htm
Banks to charge for Faster Payments
...by Apacs is however welcomed by the banking community as it allows for more time to consider how best to implement the fraud risk modelling solutions that are not yet in place. It is clear however that banks see two-factor authentication as part... http://www.computerweekly.com/Articles/2007/07/19/225654/banks-to-charge-for-faster-payments.htm
Banks look to integrated security systems for Basel 2 compliance
...it will enable the bank to monitor fraud risk across the entire disparate organisation...regulation. Derek Wylde, head of fraud risk at HSBC Group, said the bank believes...said. Creating a single view of fraud risk will be an expensive exercise for... http://www.computerweekly.com/Articles/2007/11/09/228006/Banks-look-to-integrated-security-systems-for-Basel-2.htm
HSBC to integrate its global fraud defences
...require banks to identify the risk profile of all customers across all the products they use. Derek Wylde, head of fraud risk at HSBC Group, said the technology would improve fraud detection by giving a single view of customer accounts. Card... http://www.computerweekly.com/Articles/2007/11/06/227926/HSBC-to-integrate-its-global-fraud-defences.htm
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All ResultsNews and blogs from the web - FRAUD RISK

Hotel key cards can present a serious ID fraud risk
...key cards can present a serious ID fraud risk Home Affiliated Sites and Services...key cards can present a serious ID fraud risk Search 2009 2008 Archive...key cards can present a serious ID fraud risk May 05 2009 Hotel key cards... http://www.gss.co.uk/news/article/6240/Hotel_key_cards_can_present_a_serious_ID_fraud_risk/
Fiserv Announces Availability of Fraud Risk Manager 4 and AML Manager 4.6
Unplugged: International e-commerce presents hazards, instances of fraud for U.S., Canadian merchants
Protiviti: Companies Too Casual About Fraud Risk Management
BT Press Releases
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All ResultsOther content from the web - FRAUD RISK

Industry White Paper: SAS 99 & Confirmation Fraud Risk
...Paper: SAS 99 & Confirmation Fraud Risk “Auditing firms are not only...confirmation fraud as a significant fraud risk that falls into both categories...Presumption of Revenue Recognition Fraud Risk Fraudulent financial reporting... http://www.capitalconfirmation.com/WhitePapers_Brochures/SAS99_Fraud.pdf
IBM Entity Analytic Solutions – Relationship resolution, Anonymous resolution, fraud, risk,
Web 2.0 spectre flags fraud risk
Controlling High Fraud Risk of International Transactions,iovation ,Technology,Finance & Risk
IBM Identity Insight Solutions – Relationship resolution, Anonymous resolution, fraud, risk,
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