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

Affiliation: Faculty of IT, Monash University, Australia

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.

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Paper citation in several formats:
Dandash, O.; Wang, Y.; Dung Le, P. and Srinivasan, B. (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; ISSN 2184-4992, SciTePress, 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},
issn={2184-4992},
}

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
IS - 2184-4992
AU - Dandash, O.
AU - Wang, Y.
AU - Dung Le, P.
AU - Srinivasan, B.
PY - 2007
SP - 57
EP - 62
DO - 10.5220/0002356800570062
PB - SciTePress

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