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Analysis on Fraud Detection for Internet Service

초록

영어

In this paper, we proposed the model which can support fraud detection in ICT application service. Fraud detection service monitors and analyzes user activity and behavior at the application level (rather than at the system, database or network level) and watches what transpires inside and across accounts, using any channel available to a user. It also analyzes behavior among related users, accounts or other entities, looking for organized criminal activity, corruption or misuse. This model can be used in e-banking, e- payment, e-government and enterprise remote access, etc.

목차

Abstract
 1. Introduction
 2. Measurement architecture for fraud detection
  2.1. Monitoring
  2.2. Detection
  2.3. Response
  2.4. Architecture considerations
 3. Monitoring architecture
  3.1. Data aggregation and collection
  3.2. Data source
 4. Detection architecture
 5. Response architecture
 6. Conclusions
 Acknowledgements
 References

저자정보

  • Tae Kyung Kim Dept. Liberal Art, Seoul Theological Univ.
  • Hyung Jin Lim Financial Security Agency 143, Uisadang-daero, Youngdeungpo-gu, Seoul, Korea
  • Jae Hoon Nah Electronics and Telecommunications Research Institute Gajeong-ro, Yuseong-gu, Daejeon, Korea

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