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					Figh%ng
financial
e‐fraud:


BDCT's
RAFFI
and
eCrime
projects




Dr. Jesús Luna G.
May-2009
RAFFI – Reserca AntiFrau FInancer

•  This
Catalonian
project
(2‐years)
aims
to
mi7gate
financial
fraud
by:

    –  Detec7ng
anomalous
behavior.

    –  Protec7ng
the
whole
e‐bank
channel:
user,
device,
communica7on,
server.

    –  Enabling
mul7‐channel
protec7on
mechanisms
(WWW,
mobile
and
Digital

       Broadcast
TV).

•  Consor7um
leaded
by
BDCT,
consis7ng
of
7
universi7es/industrial
R+D

   centers
and
one
of
Spain’s
biggest
online
banks.

•  Novel/interes,ng
research
topics:

    –  Usability
vs.
Security
analysis
of
different
AuthN
mechanisms
for
e‐banking.

    –  Virtualiza7on
and
Cloud
techniques
to
improve
e‐bank
users’
security
(i.e.
an7‐
       malware).

    –  Graph
Oriented
DB
and
Markov
Chains
to
detect
anomalous
behaviors.





                                     Dr.
Jesus
Luna
G.
                                  2

RAFFI – Detecting anomalous behavior
eCrime

•  2‐years
project
being
executed
by
BDCT.

•  Main
goals:

  –  Money
Mules:
proac,ve
detec7on
and
mi7ga7on.

  –  DDoS
countermeasures:
in‐the‐cloud
(ISP),
bank

     premises
(IPS)
and
distributed
AuthN
(CDN‐like

     approach).

  –  Establish
a
permanent
technological
observatory
for

     financial
security
mechanisms.

  –  Botnet
countermeasures:
characteriza7on,

     detec7on
and
mi7ga7on.

To Do’s

•  Poten7al
par7cipa7on
is
security
related
calls:

  –  ICT
on
Pervasive
and
Trustworthy
Network

     Infrastructures.

  –  Coopera7on
Security
call.

Thanks,




Dr. Jesús Luna, Security Researcher
jluna@bdigital.org

				
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posted:12/26/2010
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