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¿µ¹®Ç¥Áظí Fraud Detection and Response Framework in Electronic Financial Transaction System
Çѱ۳»¿ë¿ä¾à º» Ç¥ÁØ¿¡¼­´Â ÀüÀÚ±ÝÀ¶ ÀÌ¿ëÀÚÀÇ ±ÝÀ¶ÀÌ¿ë ȯ°æ, ±ÝÀ¶ °Å·¡ ÆÐÅÏ, °Å·¡ »çÀü ÇàÀ§ ºÐ¼®À» ÅëÇØ ÀÌ»ó ±ÝÀ¶ °Å·¡¸¦ Á¤ÀÇÇÏ°í ÀÖÀ¸¸ç, ÀÌ»ó ±ÝÀ¶ °Å·¡ÀÇ Å½Áö¸¦ À§ÇÑ ¿ä±¸ »çÇ×µé°ú ±ÝÀ¶ÀÌ¿ë ȯ°æ, ±ÝÀ¶ °Å·¡ ÆÐÅÏ, °Å·¡ »çÀü ÇàÀ§¸¦ ÅëÇÑ ÀÌ»ó ±ÝÀ¶ °Å·¡ ŽÁö ¹× ´ëÀÀ¹æ¹ýÀ» Á¦½ÃÇÏ°í ÀÖ´Ù. ¶ÇÇÑ ÀÌ»ó ±ÝÀ¶ °Å·¡ÀÇ Å½Áö¿Í ´ëÀÀÀ» À§ÇÑ ÇÁ·¹ÀÓ¿öÅ©¸¦ Á¦½ÃÇϸç, ÀÌ»ó ±ÝÀ¶ °Å·¡ ŽÁö¡¤´ëÀÀ ½Ã½ºÅÛ¿¡ ´ëÇÑ ±¸¼º¿ä¼Ò¿Í ±¸¼º¿ä¼Òº° ±â´É¿¡ ´ëÇÏ¿© ±â¼úÇÏ°í, ÀÌ»ó ±ÝÀ¶ °Å·¡ÀÇ Å½Áö¿Í Á¤º¸ °øÀ¯¸¦ ÅëÇÑ ÀÌ»ó ±ÝÀ¶ °Å·¡ ´ëÀÀ ¸ÞÄ¿´ÏÁòÀ» ±â¼úÇÑ´Ù.
¿µ¹®³»¿ë¿ä¾à This standard, define the fraud detection by the financial transaction environments, financial transaction pattern, prior transaction conduct and suggest the fraud detection requirements and response method.
In addition, describe fraud detection and response framework. The framework includes response mechanism for sharing information.
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°ü·ÃÆÄÀÏ TTAK.KO-12.0178.pdf TTAK.KO-12.0178.pdf            

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