loading
Papers

Research.Publish.Connect.

Paper

Paper Unlock

Authors: Osama Dandash ; Yiling Wang ; Phu Dung Le and Bala Srinivasan

Affiliation: Faculty of IT, Monash University, Australia

ISBN: 978-972-8865-91-7

Keyword(s): Internet Banking Payments, Fraud Detection, Dynamic Individual Key and Group Key.

Related Ontology Subjects/Areas/Topics: Enterprise Information Systems ; Internet and Collaborative Computing ; Public Sector Applications of E-Commerce ; Software Agents and Internet Computing

Abstract: Fraudulent payments detection in the banking system is an extremely important form of risk management as the industry loses close to one billion dollars annually. New techniques in detecting fraud are evolving and can be applied to many business fields. However; there is still no efficient detection mechanism able to identify fraudulent activity by employees. This paper presents a new Group Key Management (GKM) structure to facilitate internal fraudulent banking payments detection by dynamically combining an Individual Key (IK) and a Group Key (GK). The main objective of the proposed mechanism is to identify internal fraudulent users and trace their records amongst other group members.

PDF ImageFull Text

Download
CC BY-NC-ND 4.0

Sign In Guest: Register as new SciTePress user now for free.

Sign In SciTePress user: please login.

PDF ImageMy Papers

You are not signed in, therefore limits apply to your IP address 18.206.194.210

In the current month:
Recent papers: 100 available of 100 total
2+ years older papers: 200 available of 200 total

Paper citation in several formats:
Dandash O.; Wang Y.; Dung Le P.; Srinivasan B. and (2007). A NEW GROUP KEY MANAGEMENT STRUCTURE FOR FRAUDULENT INTERNET BANKING PAYMENTS DETECTION.In Proceedings of the Ninth International Conference on Enterprise Information Systems - Volume 5: ICEIS, ISBN 978-972-8865-91-7, pages 57-62. DOI: 10.5220/0002356800570062

@conference{iceis07,
author={Osama Dandash and Yiling Wang and Phu {Dung Le} and Bala Srinivasan},
title={A NEW GROUP KEY MANAGEMENT STRUCTURE FOR FRAUDULENT INTERNET BANKING PAYMENTS DETECTION},
booktitle={Proceedings of the Ninth International Conference on Enterprise Information Systems - Volume 5: ICEIS,},
year={2007},
pages={57-62},
publisher={SciTePress},
organization={INSTICC},
doi={10.5220/0002356800570062},
isbn={978-972-8865-91-7},
}

TY - CONF

JO - Proceedings of the Ninth International Conference on Enterprise Information Systems - Volume 5: ICEIS,
TI - A NEW GROUP KEY MANAGEMENT STRUCTURE FOR FRAUDULENT INTERNET BANKING PAYMENTS DETECTION
SN - 978-972-8865-91-7
AU - Dandash, O.
AU - Wang, Y.
AU - Dung Le, P.
AU - Srinivasan, B.
PY - 2007
SP - 57
EP - 62
DO - 10.5220/0002356800570062

Login or register to post comments.

Comments on this Paper: Be the first to review this paper.