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http://dx.doi.org/10.7838/jsebs.2014.19.4.119

A Study of Accident Prevention Effect through Anomaly Analysis in E-Banking  

Park, Eun Young (Graduate School of Information Security, Korea University)
Yoon, Ji Won (Graduate School of Information Security, Korea University)
Publication Information
The Journal of Society for e-Business Studies / v.19, no.4, 2014 , pp. 119-134 More about this Journal
Abstract
Financial companies are providing electronic financial transactions through a variety of user terminals for non-face-to-face services such as Internet banking, smart phone banking, or etc. However, in these services users' security awareness and the limitations of technical responses has frequently caused the financial loss so that fundamental protection measures are required from financial authorities. Accordingly, financial industry is planning and establishing systems that block unusual financial transactions by comprehensively analyzing and detecting user's electronic information, access information, transaction information, and so on in accordance with "Guide for building Unusual financial transactions detection system" to prevent the financial loss that happens in electronic financial transactions. In this paper, we analyze case studies of unusual financial transactions detection and prevention system that is built and operated in financial companies and current operating status and propose effects of the accident prevention and security measures later.
Keywords
Electronic Banking; Accident Prevention; Anomalies;
Citations & Related Records
Times Cited By KSCI : 2  (Citation Analysis)
연도 인용수 순위
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