Methods of analysis and prevention of FRAUD operations in remote banking systems

Zinovev Vladimir Ivanovich, Romashkova Oxana Nikolaevna

The article is devoted to the study of methods of modeling and building analytical software systems to prevent FRAUD operations when conducting transactions in remote banking services. The analysis of information security requirements in Antifraud systems is performed. The architecture of the Antifraud system is described and an algorithm for its construction is developed. An innovative conceptual model of the Antifraud system concept has been developed.

Keywords:Anti-fraud systems, remote banking services, banking systems, protection of bank transactions.