RE: fraud detection software for a bank

["Trey Keifer" <trey.keifer () wireharbor com>]

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
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-----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
> >
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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,
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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;e13b6be442f727d1
------------------------------------------------------------------------