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All ResultsResults from Computer Weekly - FRAUD SYSTEM

Skipton Building Society deploys new anti-fraud system for online accounts
Legislation and Regulation Skipton Building Society deploys new anti-fraud system for online accounts Skipton Building Society has implemented Compliance Alert from Northland Systems as its anti-money laundering... http://www.computerweekly.com/Articles/2007/11/20/228211/skipton-building-society-deploys-new-anti-fraud-system-for-online.htm
Actimize system sets sights on rogue traders
...rogue trading and enhance risk management capabilities at financial institutions. The launch of the Employee Trading Fraud system comes in the wake of the substantial rogue trader losses sustained by France's Société Générale. The Actimize... http://www.computerweekly.com/Articles/2008/05/08/230603/Actimize-system-sets-sights-on-rogue-traders.htm
HSBC and SAS to build anti-fraud system
... HSBC and SAS to build anti-fraud system by Cliff Saran Tuesday 11...London, is developing an anti-fraud system based on SAS business intelligence...in Chicago. Related Tags fraud system hong kong hsbc build anti... http://www.computerweekly.com/Articles/2005/10/11/212265/hsbc-and-sas-to-build-anti-fraud-system.htm
Financial services firms set to invest in IT risk management
...It means banks must know all risks regardless of department or geography. HSBC's plan to create a single anti-fraud system for all of its different banking products across the globe is an example of the technology that banks will have to implement... http://www.computerweekly.com/Articles/2008/03/06/229736/Financial-services-firms-set-to-invest-in-IT-risk-management.htm
M&S to market anti-fraud system
Risk Management M&S to market anti-fraud system Marks & Spencer is planning to sell innovative anti-fraud technology it has developed internally to other retailers, after... http://www.computerweekly.com/Articles/2003/06/02/194961/ms-to-market-anti-fraud-system.htm
HBOS deploys debit card fraud management system from SAS
...possible changes in customer behaviour to make a decision as to whether or not to proceed with the transaction. The SAS fraud system provides the option for HBOS to extend its use to cover other types of transactional fraud which may affect HBOS' customers... http://www.computerweekly.com/Articles/2008/02/01/229230/HBOS-deploys-debit-card-fraud-management-system-from.htm
Audit office report highlights flaws in Customs fraud system
Risk Management Audit office report highlights flaws in Customs fraud system A report from the National Audit Office has once again highlighted weaknesses in an IT system used by Customs & Excise to fight... http://www.computerweekly.com/Articles/2002/12/19/191675/audit-office-report-highlights-flaws-in-customs-fraud.htm
Norwich & Peterborough Building Society streamlines loans with automation
...administration. Nationwide Building Society creates data hub >> Skipton Building Society deploys new anti-fraud system for online accounts >> Britannia reduces phone queues with hosted call-back service >> QHS6-20090512... http://www.computerweekly.com/Articles/2007/11/26/228310/norwich-peterborough-building-society-streamlines-loans-with.htm
Banks look to integrated security systems for Basel 2 compliance
...Management Banks look to integrated security systems for Basel 2 compliance HSBC's plans to create a single anti-fraud system for all of its different banking products across the globe is an example of the technology that banks will have to implement... http://www.computerweekly.com/Articles/2007/11/09/228006/banks-look-to-integrated-security-systems-for-basel-2.htm
Standard Chartered rolls out integrated fraud detection and compliance software
...the bank operates is set to be completed during 2007. Until now, the bank has not had a dedicated global anti-fraud system, but has developed a variety of local systems internally to track potentially fraudulent activity. The Norkom package... http://www.computerweekly.com/Articles/2005/10/11/212271/standard-chartered-rolls-out-integrated-fraud-detection-and-compliance.htm
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CFS selects Norkom Technologies's multi-channel fraud system
...Technologies's multi-channel fraud system Printer friendly Email ...Technologies's multi-channel fraud system Published:12-March-2009...Technologies's multi-channel fraud system as part of its overarching objective... http://security.cbronline.com/news/cfs_selects_norkom_technologiess_multi_channel_fraud_system_120309
KaR-Tel installs anti-fraud system: CommsUpdate : TeleGeography Research
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Wolters Kluwer bolsters anti-fraud system
thawte is a leading global certificate authority of SSL certificates, extended validation ssl (EV
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Visa readies real-time fraud system for 2010 roll-out
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The 41st Parameter Adds Leading Anti-Fraud System Designer as Chief Scientist
...Blog About This News Release Blog with WordPress Bookmark with Twitter The 41st Parameter Adds Leading Anti-Fraud System Designer as Chief Scientist Dr. William Wright Tasked to Lead Company's RD SCOTTSDALE, Ariz., Feb. 1 /PRNewswire... http://www.prnewswire.com/cgi-bin/stories.pl?ACCT=109&STORY=/www/story/02-01-2008/0004747849&EDATE=
Verisign Embraces Mastercard's Online Anti-Fraud System - IT Channel - IT Channel News by CRN and
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Microsoft Word - ROI.doc
Blue Nile Announces Third Quarter 2009 Financial Results - Zibb.com
Property Automation: Applicant Screening
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