Mitigating Fraudulent Transactions

Mitigating Fraudulent Transactions Detect, investigate and respond to fraudulent transactions from within and outside an organization to address essential business operations. Detecting, investigating and responding to fraudulent transactions from within and outside an organization is an essential function of business operations. When most organizations start thinking about fraud solutions, a number of questions generally arise:Do we not already have an adequate solution?Are there tools that can "really" detect fraud?We are watching our applications – isn't that enough?Monitoring external fraud is hard enough, how can we possibly monitor fraud from internal, trusted users?The following white paper will outline the requirements for an effective fraud mitigation solution. It will detail a solution that considers the entirety of an organization's fraud mitigation strategy.

Mitigating Fraudulent Transactions is published by ArcSight, these other resources are also available from ArcSight:

• Addressing Red Flag Requirements
• NERC CyberSecurity Solutions for CIP 002 - CIP 009
• SANS Analyst Review - Log Management
• Scalability in Log Management

• 10 Reasons Why Your Email is More Secure in a Hosted Environment versus an In-House
• 2008 Internet Security Trends
• 4 Key Steps to Automate IT Security Compliance
• 7 Essential Steps to Achieve, Measure and Prove Optimal Security Risk Reduction
• A Guide to Spam and Related Threats
• A Secure Access Landscape: Technology Backgrounder on SSL VPNs
• Achieving ROI from Your PCI Investment
• Advances in Endpoint Data Security: New Technology to Meet Security, Operations and Compliance Needs
• Assessing Endpoint Security Solutions: Why Detection Rates Aren't Enough
• Astaro Security Gateway: Simplifying Email, Web and Network Protection
• Because Conventional UTM is Not Enough - Universal Threat Management
• Block Evolving Spam, Secure Your Network
• Budget Squeeze: How to Maintain Security During a Recession
• Choosing a Solution for Web-Filtering: Software, Appliance, Managed Service?
• Cisco's IronPort Spam and Virus Blocker
• Comfortable Remote-Access without Compromises: SSL-VPN in comparison with traditional VPN technologies
• Converging System and Data Protection for Complete Disaster Recovery
• Data Risk Assessment Tool
• Delivering Integrated Security, Recovery, and Archive Protection with Symantec Backup Exec 12
• Demystifying the Payment Card Industry – Data Security Standard
• Desktop Management: Getting It Right
• Disk-Based Data Protection Achieving Faster Backups and Restores and Reducing Backup Windows
• Email Security Buyer's Guide
• Full Data Encryption2
• Get More from Your IT Budget
• Good Architecture and Security
• Guide to Effective Remediation of Network Vulnerabilities and Policy Compliance
• How to Design a Solar-Powered Computing Device
• Improving Gramm-Leach Bliley Security Compliance
• Information Security: It's Not an Option
• IronPort Provides Email Management and Analysis for a Premier Health Care Solutions Provider
• IronPort's Multi-layer Spam Defense Architectural Overview
• Leading Airline Soars with IronPort's Email Security Appliances – JetBlue Case Study
• NAC: Bridging the Network Security Gap
• Open Source Security Myths Dispelled
• Open Source Security Myths Dispelled (Note: Portuguese Title: Mitos da Segurança de Códigos Abertos Esclarecidos)
• Open Source Security Myths Dispelled (Note: Spanish Title: Descubriendo la Verdad Detrás de los Mitos de la Seguridad del C
• Operationalizing Security & Policy Compliance: A Unified Approach for IT, Audit and Operation Teams
• Podcast with Gartner Security and Privacy Analyst
• Protecting Enterprise Data on the Endpoint: A Strategic Approach
• Protecting Your Organization with the Astaro Security Gateway
• Regulations Shift Focus on Outbound Email Security
• Safe and Productive Browsing in a Dangerous Web World: The Challenge for Business
• SC Magazine
• Search Security Channel
• Security at the Perimeter: How Astaro simplifies EMail, Web, and Network Security (Note: Spanish Title: Simplificación para
• Security Beyond Corporate Boundaries
• Security Source
• Security Threat Report: 2008
• Security: New Strides in Preventing Intrusions
• Strengthening Network Security with On Demand Vulnerability Management & Policy Compliance
• Survey on Portable Storage Devices: "iPods - What You Don't Secure Could Hurt You"
• Symantec Backup Exec™ 11d for Windows® Servers Sets the Standard for Exchange 2007 Server Data Protection
• Symantec Backup Exec™ Quick Recovery and Off-Host Backup Solutions for Microsoft® Exchange Server 2003 and Microsoft S
• The Case for Security Information and Event Management (SIEM) in Proactive Network Defense
• The End of Application Deployment
• The Hidden Dangers of Spam: How SMBs can confront security risks and restore productivity
• The New Encryption Generation: Closing the Gap
• The Next Generation of Web Security
• Top 5 Tips for Email and Web Security
• TriGeo Security Information Management in the Payment Card Industry: Using TriGeo SIM To Meet PCI Requirements
• Vulnerability Management Buyer's Checklist
• Web Application Security — How to Minimize Prevalent Risk of Attacks
• Why Security SaaS Makes Sense Today
• Windows Enterprise Data Protection with Symantec Backup Exec