Technological Solutions for Fraud Prevention and design of a Transactional Risk Prevention Model for the Payment Button

Financial services sector faces challenges in the development of activities that require the use of information and communication technologies, because these are activities exposed to risks such as cybercrimes, which can affect trust in the company’s brand and the confidence in the service. In order...

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Tipo de recurso:
Article of journal
Fecha de publicación:
2019
Institución:
Universidad Católica de Pereira
Repositorio:
Repositorio Institucional - RIBUC
Idioma:
spa
OAI Identifier:
oai:repositorio.ucp.edu.co:10785/9996
Acceso en línea:
https://revistas.ucp.edu.co/index.php/entrecienciaeingenieria/article/view/1154
http://hdl.handle.net/10785/9996
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openAccess
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Derechos de autor 2020 Entre Ciencia e Ingeniería
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repository_id_str
spelling 2022-06-01T19:09:02Z2022-06-01T19:09:02Z2019-12-30https://revistas.ucp.edu.co/index.php/entrecienciaeingenieria/article/view/115410.31908/19098367.1154http://hdl.handle.net/10785/9996Financial services sector faces challenges in the development of activities that require the use of information and communication technologies, because these are activities exposed to risks such as cybercrimes, which can affect trust in the company’s brand and the confidence in the service. In order to face these challenges, ACH Colombia developed a project in order to anticipate and prevent the risks related to computer crimes, using tools that facilitate the analysis of information for decision-making. It also designed and implemented a particular prevention model for the payment button, which is one of the services that the company provides to banks, legal and natural persons and public entities. This article aims to present some results of the project.El sector de servicios financieros enfrenta desafíos en el desarrollo de actividades que requieren la utilización de tecnologías de la información y las comunicaciones, debido a que están expuestas a una serie de riesgos como cibercrímen, que pueden afectar la confianza en la marca de la empresa y en el servicio. Con el fin de hacer frente a estos desafíos, ACH Colombia desarrolló un proyecto para anticipar y prevenir los riesgos relacionados con los crímenes informáticos, utilizando herramientas que faciliten el análisis de información para la toma de decisiones. Adicionalmente, ha diseñado e implementado un modelo de prevención especial para el botón de pagos, que es uno de los servicios que esta compañía presta a las entidades financieras, personas jurídicas y naturales y entidades públicas. El presente artículo pretende presentar algunos resultados del proyecto.application/pdfapplication/xmlspaUniversidad Católica de Pereirahttps://revistas.ucp.edu.co/index.php/entrecienciaeingenieria/article/view/1154/1182https://revistas.ucp.edu.co/index.php/entrecienciaeingenieria/article/view/1154/2553Derechos de autor 2020 Entre Ciencia e Ingenieríahttps://creativecommons.org/licenses/by-nc/4.0/deed.es_EShttps://creativecommons.org/licenses/by-nc/4.0/deed.es_ESinfo:eu-repo/semantics/openAccesshttp://purl.org/coar/access_right/c_abf2Entre ciencia e ingeniería; Vol. 13 Núm. 26 (2019); 36-42Entre Ciencia e Ingeniería; Vol. 13 Núm. 26 (2019); 36-42Entre ciencia e ingeniería; Vol. 13 Núm. 26 (2019); 36-422539-41691909-8367Technological Solutions for Fraud Prevention and design of a Transactional Risk Prevention Model for the Payment ButtonSoluciones Tecnológicas para la Prevención de Fraude y diseño de un Modelo de Prevención del Riesgo Transaccional para el Botón de PagoArtículo de revistahttp://purl.org/coar/resource_type/c_6501http://purl.org/coar/resource_type/c_2df8fbb1http://purl.org/coar/version/c_970fb48d4fbd8a85info:eu-repo/semantics/articleinfo:eu-repo/semantics/publishedVersionMoreno, Julio CésarSánchez, Claudia Marcela Sánchez MarcelaSalavarrieta, JuanVargas, Lina MarcelaPublication10785/9996oai:repositorio.ucp.edu.co:10785/99962025-01-27 18:59:53.253https://creativecommons.org/licenses/by-nc/4.0/deed.es_ESDerechos de autor 2020 Entre Ciencia e Ingenieríametadata.onlyhttps://repositorio.ucp.edu.coRepositorio Institucional de la Universidad Católica de Pereira - RIBUCbdigital@metabiblioteca.com
dc.title.eng.fl_str_mv Technological Solutions for Fraud Prevention and design of a Transactional Risk Prevention Model for the Payment Button
dc.title.spa.fl_str_mv Soluciones Tecnológicas para la Prevención de Fraude y diseño de un Modelo de Prevención del Riesgo Transaccional para el Botón de Pago
title Technological Solutions for Fraud Prevention and design of a Transactional Risk Prevention Model for the Payment Button
spellingShingle Technological Solutions for Fraud Prevention and design of a Transactional Risk Prevention Model for the Payment Button
title_short Technological Solutions for Fraud Prevention and design of a Transactional Risk Prevention Model for the Payment Button
title_full Technological Solutions for Fraud Prevention and design of a Transactional Risk Prevention Model for the Payment Button
title_fullStr Technological Solutions for Fraud Prevention and design of a Transactional Risk Prevention Model for the Payment Button
title_full_unstemmed Technological Solutions for Fraud Prevention and design of a Transactional Risk Prevention Model for the Payment Button
title_sort Technological Solutions for Fraud Prevention and design of a Transactional Risk Prevention Model for the Payment Button
description Financial services sector faces challenges in the development of activities that require the use of information and communication technologies, because these are activities exposed to risks such as cybercrimes, which can affect trust in the company’s brand and the confidence in the service. In order to face these challenges, ACH Colombia developed a project in order to anticipate and prevent the risks related to computer crimes, using tools that facilitate the analysis of information for decision-making. It also designed and implemented a particular prevention model for the payment button, which is one of the services that the company provides to banks, legal and natural persons and public entities. This article aims to present some results of the project.
publishDate 2019
dc.date.issued.none.fl_str_mv 2019-12-30
dc.date.accessioned.none.fl_str_mv 2022-06-01T19:09:02Z
dc.date.available.none.fl_str_mv 2022-06-01T19:09:02Z
dc.type.spa.fl_str_mv Artículo de revista
dc.type.coar.fl_str_mv http://purl.org/coar/resource_type/c_2df8fbb1
dc.type.coar.none.fl_str_mv http://purl.org/coar/resource_type/c_6501
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dc.type.driver.none.fl_str_mv info:eu-repo/semantics/article
dc.type.version.none.fl_str_mv info:eu-repo/semantics/publishedVersion
format http://purl.org/coar/resource_type/c_6501
status_str publishedVersion
dc.identifier.none.fl_str_mv https://revistas.ucp.edu.co/index.php/entrecienciaeingenieria/article/view/1154
10.31908/19098367.1154
dc.identifier.uri.none.fl_str_mv http://hdl.handle.net/10785/9996
url https://revistas.ucp.edu.co/index.php/entrecienciaeingenieria/article/view/1154
http://hdl.handle.net/10785/9996
identifier_str_mv 10.31908/19098367.1154
dc.language.none.fl_str_mv spa
language spa
dc.relation.none.fl_str_mv https://revistas.ucp.edu.co/index.php/entrecienciaeingenieria/article/view/1154/1182
https://revistas.ucp.edu.co/index.php/entrecienciaeingenieria/article/view/1154/2553
dc.rights.spa.fl_str_mv Derechos de autor 2020 Entre Ciencia e Ingeniería
https://creativecommons.org/licenses/by-nc/4.0/deed.es_ES
dc.rights.uri.spa.fl_str_mv https://creativecommons.org/licenses/by-nc/4.0/deed.es_ES
dc.rights.accessrights.spa.fl_str_mv info:eu-repo/semantics/openAccess
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rights_invalid_str_mv Derechos de autor 2020 Entre Ciencia e Ingeniería
https://creativecommons.org/licenses/by-nc/4.0/deed.es_ES
http://purl.org/coar/access_right/c_abf2
eu_rights_str_mv openAccess
dc.format.none.fl_str_mv application/pdf
application/xml
dc.publisher.spa.fl_str_mv Universidad Católica de Pereira
dc.source.eng.fl_str_mv Entre ciencia e ingeniería; Vol. 13 Núm. 26 (2019); 36-42
dc.source.spa.fl_str_mv Entre Ciencia e Ingeniería; Vol. 13 Núm. 26 (2019); 36-42
dc.source.por.fl_str_mv Entre ciencia e ingeniería; Vol. 13 Núm. 26 (2019); 36-42
dc.source.none.fl_str_mv 2539-4169
1909-8367
institution Universidad Católica de Pereira
repository.name.fl_str_mv Repositorio Institucional de la Universidad Católica de Pereira - RIBUC
repository.mail.fl_str_mv bdigital@metabiblioteca.com
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