Web Fraud Detectionソリューションの年１回の評価結果 by Gartner.Abirity of ExceedはFortentを併合したActimizeが、Comppleteness of visionはRSAがトップ。Actimizeについてのネガティブポイントは実績が金融セクターのみであること
中国では不使用銀行カードが200元程度で売買されている。買っているのは仲買人で、400元くらいで"顧客"に販売されている。Unused bank cards are selling like hot cakes on the Chinese black market as sellers look to take advantage of this growing demand and
"TORONTO, Mar 31, 2009 (Canada NewsWire via COMTEX) ----MasterCard Canada today in Ottawa joined the federal government in support of legislation to fight perpetrators of identity theft, a very specific and sophisticated crime. Its prevention and detection require the active engagement of many playe
Actimize, a leading provider oftransactional risk management software for the financial servicesindustry and a NICE Systems (NASDAQ:NICE) company, today announced ithas been positioned by Gartner, Inc. in the leaders quadrant inGartners first Magic Quadrant for Web Fraud Detection [i] report.
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"Leading Research Firm Identifies Actimize, a NICE Company, as Only Anti-Financial Crime Vendor with ‘Core Offerings’ across All AML and Anti-Fraud Areas"なレポート。$3395と高価なので買わない。
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http://www.charlotteobserver.com/2010/12/21/1926028/sas-adding-100-workers-for-government.html
0206-at.pdf debt, money and mephistopheles - Financial Services Authority ADAIR TURNER
http://download.entrust.com/resources/download.cfm/23683/Entrust_3294.pdf/?start
Internet scams 'may be money laundering'
http://www.sas.com/offices/asiapacific/japan//news/press/200912/10.html
China Plus
http://www.foxbusiness.com/story/markets/industries/finance/mastercard-supports-federal-governments-fight-identity-theft/
http://download.entrust.com/resources/download.cfm/23683/Entrust3012.pdf/?start
Datamonitor Healthcare | Pharma intelligence
Digital Cash Entrepreneur Arrested for Stealing Millions from Customers