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CRM for Financial and Insurance Markets
CRM for Financial and Insurance Markets
Customer relationship management (CRM) focuses on the retention of customers by collecting data from all customer interactions with a company from all access points (by phone, mail, or Web, or&n...
 

 credit card fraud prevention


Processing Complex Events (During These, oh well, Complex Times) - Part II
Part I of this blog series introduced the concept of complex event processing (CEP) and possible needs for CEP software applications. One such broad CEP

credit card fraud prevention  detection and prevention of credit card fraud (e.g., detecting several same-number credit card transactions at physically distant retail stores in an atypical time bracket); analyzing patterns in passenger movements (e.g., to detect potential terrorists); aviation control; and predicting the best route for vehicles such as tanks and long-haul transport. More on Apama’s Life Under Progress Software Beyond the original acquisition of Apama by Progress Software, there have been no further CEP products

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Customer Care & Billing RFI/RFP Template

General Requirements, Mediation, Provisioning, Sales and Marketing, Customer Billing, Customer Care, Packages and Promotions, Accounts Receivable, Financial Systems, Enterprise Data Warehouse, Repo... Get this template

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CRM for Financial and Insurance Markets
CRM for Financial and Insurance Markets
Customer relationship management (CRM) focuses on the retention of customers by collecting data from all customer interactions with a company from all access points (by phone, mail, or Web, or&n...

Documents related to » credit card fraud prevention

Building a Business Case for Enterprise Spyware Protection


It is sometimes difficult to quantify the scope of spyware problems within corporate environments. The least noticeable effect of spyware is to slow network and desktop processing by tiny increments. But even the slightest slowdown, multiplied across the enterprise, adds up to a serious bottom line impact in decreased automated processing and worker productivity.

credit card fraud prevention  like bank account or credit card numbers. The largest emerging supply of spyware comes from commercial sources who want to feed advertising to unsuspecting users in the form of Adware, spyware's more benign cousin. Adware is often bundled with or embedded within freeware – utilitarian programs like fi le sharing applications, search utilities and information providing programs (e.g. clocks, messengers, alerts, weather, etc)—and funware like screensavers, cartoon cursors, backgrounds, sounds, etc. Read More

How To Mitigate Holiday Cybercrime


Shop.org, and the Boston Consulting Group, reported that sales during the 1998 holiday season grew by 230 percent. With today's tools, just about anyone can throw up a professional looking website, and make claims about tight security. How can you protect yourself from fly-by-night internet sites, and malicious cyber sleuths who are ready and waiting to "sniff your password and credit card information while transaction is in process? There no way to mitigate every single riskhowever common sense can do wonders helping eliminate e-tail dangers. It pays homework before shopping online.

credit card fraud prevention  to combat fraud. Many credit card transactions are still transmitted in plain-text, allowing credit card numbers to be electronically captured unknowingly and exploited by cyberfraudsters. All credit card transactions should be encrypted -- any security less than that shows negligence on the part of the internet merchant. Online auctions are particularly susceptible to cyberfraud. There are few regulations and controls in place to safeguard consumers against bidding for a piece of merchandise, paying Read More

How to Defend Against New Botnet Attacks


In 2008, botnets were responsible for 90 percent of spam. The ever-changing nature of botnets makes them hard to detect and even harder to defend against—and these compromised “robot” computer networks don’t seem to be going away in the near future. Learn about new and sophisticated botnets, how they can affect your business network, and the steps you can take to protect your company from a botnet attack.

credit card fraud prevention  Security numbers, bank accounts, credit card information or confidential business intelligence. Such a theft may place the business in violation of data confidentiality laws such as HIPAA, Graham Bliley Leach and state privacy acts. Non-compliance fees, potential individual or class action litigation and remediation costs have the potential to reach into the millions for a single event. For businesses that conduct transactions online, brand erosion as a result of online fraud has become a serious, Read More

Epicor Retail: Behind the Counter


The retailing paradigm is shifting from connecting, beyond engaging, to inspiring customers. Epicor Retail software solutions are responding to this market trend through mobility, enhancing customer engagement, and multichannel retailing. TEC principal analyst P.J. Jakovljevic sits down with Epicor’s director of product marketing, retail software, to discuss how Epicor Retail sets itself apart from the competition.

credit card fraud prevention  employee, store, register, and credit card levels for single transactions, store groups, or the entire chain. Investigators can view exceptions that are automatically collected and organized hierarchically according to three levels of severity, enabling them to focus on the worst offenders quickly with the ability to select and investigate data by employee, credit card, or location with full drill-down capabilities. LP has centralized case management tools to build cases of internal theft or shoplifting Read More

Smart Card for Global Enterprise Authentication


Smart-card technology is an industry standard defined and controlled by the Joint Technical Committee 1 (JTC1) of the International Standards Organization (ISO) and the International Electronic Committee (IEC). Standards introduced in 1987 and updated in 2003 define attributes of a smart card—including physical characteristics, transmission protocols, security architecture, and common data elements. Find out more.

credit card fraud prevention  Card for Global Enterprise Authentication Smart-card technology is an industry standard defined and controlled by the Joint Technical Committee 1 (JTC1) of the International Standards Organization (ISO) and the International Electronic Committee (IEC). Standards introduced in 1987 and updated in 2003 define attributes of a smart card—including physical characteristics, transmission protocols, security architecture, and common data elements. Find out more. Read More

Winning the PCI Compliance Battle


The payment card industry (PCI) Data Security Standard establishes common processes and precautions for handling credit card data. Although achieving PCI compliance can seem daunting, the requirements represent security best practices that should be observed by any organization with IT systems and data to protect. Learn about network scanning and security assessment solutions that can help you manage PCI compliance.

credit card fraud prevention  banks, service providers and credit card companies. Bank of America, BJ's Wholesale Club, CardSystems Solutions, Choicepoint, Citigroup, DSW Show Warehouse, Hotels.com, LexisNexis, Polo Ralph Lauren and Wachovia are just a few of the names that have been boldly exposed in the media and pummeled in the financial markets after major data security breaches were revealed. Credit card data in particular has been compromised so frequently that calls for government intervention and regulation became widespread. Read More

The Latest Phishing Threats and How to Stop Them


Learn about the latest phishing threats in Fraud Alert: Phishing The Latest Tactics and Potential Business Impact.

credit card fraud prevention  latest phishing threats stop,latest,phishing,threats,stop,phishing threats stop,latest threats stop,latest phishing stop,latest phishing threats. Read More

Multi-mode ADSL Heads for the Mountain


Copper Mountain debuts a Multi-mode Asymmetric Digital Subscriber Line (ADSL) line card. This line card will deliver voice and data service simultaneously over a standard plain old telephone service (POTS) line.

credit card fraud prevention  mode ADSL Heads for the Mountain Multi-mode ADSL Heads for the Mountain G. Duhaime - June 19, 2000 Event Summary Palo Alto, CA - May 22nd, Copper Mountain Networks, Inc., introduced a Multi-mode Asymmetric Digital Subscriber Line (ADSL) line card. This ADSL card will be capable of delivering voice and data simultaneously over a standard POTS (plain old telephone service) line. This line card delivers download speeds of up to 8 Mbps and upstream speeds up to 1Mbps while being up to 28,000 feet from Read More

What You Need to Know about Payment Card Industry Standards


We don't like to be reminded that there are people who thrive on the theft or malicious destruction of sensitive information, especially where financial transactions are concerned. However, businesses can no longer afford to be complacent. Implementing a practical policy such as the Payment Card Industry (PCI) Data Security Standard can go a long way toward ensuring peace of mind.

credit card fraud prevention  You Need to Know about Payment Card Industry Standards We don't like to be reminded that there are people who thrive on the theft or malicious destruction of sensitive information, especially where financial transactions are concerned. However, businesses can no longer afford to be complacent. Implementing a practical policy such as the Payment Card Industry (PCI) Data Security Standard can go a long way toward ensuring peace of mind. Read More

Credit (or Blame) KANA Express for Your Next Flower Delivery


It should be every company’s job to make it easy for customers to act on their needs and desires wherever they wish to engage with the company—in a retail store, online, on their mobile device, or within their social networks. The challenge for every customer care organization is to provide reliable and memorable experiences across every service channel—consistency is critical in delivering great

credit card fraud prevention  (or Blame) KANA Express for Your Next Flower Delivery It should be every company’s job to make it easy for customers to act on their needs and desires wherever they wish to engage with the company—in a retail store, online, on their mobile device, or within their social networks. The challenge for every customer care organization is to provide reliable and memorable experiences across every service channel—consistency is critical in delivering great customer experience in the omnichannel Read More

Continuous File Integrity Monitoring: A New Approach for PCI DSS Compliance


When it comes to US Payment Card Industry Data Security Standard (PCI DSS) compliance, safe change actions are critical. But what’s the best approach for file integrity monitoring and change detection? While there are many solutions on the market, continuous file integrity monitoring (CFIM) is winning over the competition worldwide. Find out how CFIM can handle your operational control monitoring requirements.

credit card fraud prevention  File Integrity Monitoring: A New Approach for PCI DSS Compliance When it comes to US Payment Card Industry Data Security Standard (PCI DSS) compliance, safe change actions are critical. But what’s the best approach for file integrity monitoring and change detection? While there are many solutions on the market, continuous file integrity monitoring (CFIM) is winning over the competition worldwide. Find out how CFIM can handle your operational control monitoring requirements. Read More

Meet PCI DSS Compliance Requirements for Test Data with Data Masking


Whether you’re working toward your first or your next payment card industry (PCI) data security standard (DSS) audit, you know compliance is measured on a sliding scale. But full compliance can’t be achieved with just one policy or technology. Using data masking, a technology that alters sensitive information while preserving realism, production data can be eliminated from testing and development environments. Learn more.

credit card fraud prevention  PCI DSS Compliance Requirements for Test Data with Data Masking Whether you’re working toward your first or your next payment card industry (PCI) data security standard (DSS) audit, you know compliance is measured on a sliding scale. But full compliance can’t be achieved with just one policy or technology. Using data masking, a technology that alters sensitive information while preserving realism, production data can be eliminated from testing and development environments. Learn more. Read More

Time Tracking and Attendance Primer: Beyond the Clock


Punch clocks, clock card machines, Bundy clocks, time recorders. Most organizations are opting for newer methods to track their employees’ time and attendance. Today’s time tracking technology is not just about capturing hours—it’s about where those hours are allocated and how productive they are. TEC analyst Sherry Fox reviews some of the key features of current time tracking software and highlights some popular vendors.

credit card fraud prevention  Tracking and Attendance Primer: Beyond the Clock Are you still using spreadsheets and punch cards? Is the taking and tracking of time and attendance of your workforce still a manual process? Are you using any kind of time and attendance software in your organization? Welcome to the 21st century and to the world of advanced time-tracking technologies. Punch clocks, time clocks, clock card machines, Bundy clocks, time recorders: we’ve heard them called different things over the decades, and time Read More

PCI DSS Made Easy: Addressing the Payment Card Industry Data Security Standard


In 2004, there were 1.3 billion credit cards in circulation in the US. With fraud incidents on the rise, credit card companies are at constant risk of losing sensitive cardholder data. At the same time, strict payment card industry (PCI) requirements are forcing companies to put better systems in place to ensure clients are adequately protected. By implementing the right software tools, achieving compliance is possible.

credit card fraud prevention  incidents on the rise, credit card companies are at constant risk of losing sensitive cardholder data. At the same time, strict payment card industry (PCI) requirements are forcing companies to put better systems in place to ensure clients are adequately protected. By implementing the right software tools, achieving compliance is possible. Read More