Security Basics mailing list archives
RE: fraud detection software for a bank
From: "Trey Keifer" <trey.keifer () wireharbor com>
Date: Thu, 18 Oct 2012 08:41:17 -0500
There are numerous applications that detect fraud in banking systems, both at a system/organization level and in the network themselves. (The SWIFT network for example) I have seen RSA's Adaptive Authentication used for front-end, website login verification - so you could argue it is a "fraud detection" system. But none of them, to my knowledge, are open source. This is for the same reason FICO algorithms are not widely published. Whether you agree with it or not, most financial institutions believe public knowledge of the fraud detection internals will make it more vulnerable to circumvention. -- Trey Keifer President/CEO WireHarbor Security, Inc. http://www.wireharbor.com/ 4064 N. Lincoln Ave, #431 Chicago, IL. 60618 Office: 847.239.5626 ext. 101 Fax: 847.239.5624 Follow us on Twitter: twitter.com/wireharbor "Like" us on Facebook: facebook.com/wireharbor -----Original Message----- From: listbounce () securityfocus com [mailto:listbounce () securityfocus com] On Behalf Of Andrea Zwirner Sent: Thursday, October 18, 2012 6:48 AM To: Psilva Cc: marco cohen; security-basics () securityfocus com Subject: Re: fraud detection software for a bank Or maybe Marco is just interested in seeing the source code just to study it? Cheers. 2012/10/18 Psilva <alcatra61 () gmail com>
I honestly thing that institution should spend some funds for serious
solutions.
Enviado do meu iPad No dia 17/10/2012, às 11:56 p.m., marco cohen <marcocohen2 () gmail com>
escreveu:
hi all I wonder if someone knows about an open source solution for detection fraud in banks, to detect fraud in banks by the employees of the bank or by there cosutmers. I know there is a solution by IBM called i2 but its not open source. does someone knows about an open source or semi open source solution? thanks a lot Marco ------------------------------------------------------------------------ Securing Apache Web Server with thawte Digital Certificate In this guide we examine the importance of Apache-SSL and who needs an
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------------------------------------------------------------------------------------------------------------------------------------------------ Securing Apache Web Server with thawte Digital Certificate In this guide we examine the importance of Apache-SSL and who needs an SSL
certificate. We look at how SSL works, how it benefits your company and how your customers can tell if a site is secure. You will find out how to test, purchase, install and use a thawte Digital Certificate on your Apache web server. Throughout, best practices for set-up are highlighted to help you ensure efficient ongoing management of your encryption keys and digital certificates.
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------------------------------------------------------------------------
------------------------------------------------------------------------ Securing Apache Web Server with thawte Digital Certificate In this guide we examine the importance of Apache-SSL and who needs an SSL certificate. We look at how SSL works, how it benefits your company and how your customers can tell if a site is secure. You will find out how to test, purchase, install and use a thawte Digital Certificate on your Apache web server. Throughout, best practices for set-up are highlighted to help you ensure efficient ongoing management of your encryption keys and digital certificates. http://www.dinclinx.com/Redirect.aspx?36;4175;25;1371;0;5;946;e13b6be442f727 d1 ------------------------------------------------------------------------ ------------------------------------------------------------------------ Securing Apache Web Server with thawte Digital Certificate In this guide we examine the importance of Apache-SSL and who needs an SSL certificate. We look at how SSL works, how it benefits your company and how your customers can tell if a site is secure. You will find out how to test, purchase, install and use a thawte Digital Certificate on your Apache web server. Throughout, best practices for set-up are highlighted to help you ensure efficient ongoing management of your encryption keys and digital certificates. http://www.dinclinx.com/Redirect.aspx?36;4175;25;1371;0;5;946;e13b6be442f727d1 ------------------------------------------------------------------------
Current thread:
- fraud detection software for a bank marco cohen (Oct 17)
- Re: fraud detection software for a bank Psilva (Oct 18)
- Re: fraud detection software for a bank Andrea Zwirner (Oct 18)
- RE: fraud detection software for a bank Trey Keifer (Oct 18)
- RE: fraud detection software for a bank Chris Garlington (Oct 18)
- Re: fraud detection software for a bank Andrea Zwirner (Oct 18)
- Re: fraud detection software for a bank Rolph Kreis (Oct 18)
- Re: fraud detection software for a bank Davin Enigl (Oct 18)
- Re: fraud detection software for a bank gold flake (Oct 22)
- Re: fraud detection software for a bank Burhan Muhammad (Oct 22)
- Re: fraud detection software for a bank Ric Hdz (Oct 22)
- RE: fraud detection software for a bank Kiran Karnad (Oct 23)
- Re: fraud detection software for a bank Jeffrey Walton (Oct 24)
- Re: fraud detection software for a bank Koios (Oct 24)
- Re: fraud detection software for a bank Burhan Muhammad (Oct 22)
- Re: fraud detection software for a bank Psilva (Oct 18)
- Re: fraud detection software for a bank Donduq (Oct 22)