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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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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oai_identifier_str oai:repositorio.ucp.edu.co:10785/9996
network_acronym_str RepoRIBUC
network_name_str Repositorio Institucional - RIBUC
repository_id_str
spelling Technological 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 PagoFinancial 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.Universidad Católica de Pereira2022-06-01T19:09:02Z2022-06-01T19:09:02Z2019-12-30Artículo de revistahttp://purl.org/coar/resource_type/c_6501http://purl.org/coar/version/c_970fb48d4fbd8a85info:eu-repo/semantics/articleinfo:eu-repo/semantics/publishedVersionhttp://purl.org/coar/resource_type/c_2df8fbb1application/pdfapplication/xmlhttps://revistas.ucp.edu.co/index.php/entrecienciaeingenieria/article/view/115410.31908/19098367.1154http://hdl.handle.net/10785/9996Entre 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); 36-422539-41691909-8367spahttps://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_abf2Moreno, Julio CésarSánchez, Claudia Marcela Sánchez MarcelaSalavarrieta, JuanVargas, Lina Marcelaoai:repositorio.ucp.edu.co:10785/99962025-01-27T23:59:53Z
dc.title.none.fl_str_mv Technological Solutions for Fraud Prevention and design of a Transactional Risk Prevention Model for the Payment Button
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.none.fl_str_mv 2019-12-30
2022-06-01T19:09:02Z
2022-06-01T19:09:02Z
dc.type.none.fl_str_mv Artículo de revista
http://purl.org/coar/resource_type/c_6501
http://purl.org/coar/version/c_970fb48d4fbd8a85
info:eu-repo/semantics/article
info:eu-repo/semantics/publishedVersion
dc.type.coar.fl_str_mv http://purl.org/coar/resource_type/c_2df8fbb1
status_str publishedVersion
dc.identifier.none.fl_str_mv https://revistas.ucp.edu.co/index.php/entrecienciaeingenieria/article/view/1154
10.31908/19098367.1154
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.none.fl_str_mv Derechos de autor 2020 Entre Ciencia e Ingeniería
https://creativecommons.org/licenses/by-nc/4.0/deed.es_ES
https://creativecommons.org/licenses/by-nc/4.0/deed.es_ES
info:eu-repo/semantics/openAccess
http://purl.org/coar/access_right/c_abf2
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.none.fl_str_mv Universidad Católica de Pereira
publisher.none.fl_str_mv Universidad Católica de Pereira
dc.source.none.fl_str_mv Entre ciencia e ingeniería; Vol. 13 Núm. 26 (2019); 36-42
Entre Ciencia e Ingeniería; Vol. 13 Núm. 26 (2019); 36-42
Entre ciencia e ingeniería; Vol. 13 Núm. 26 (2019); 36-42
2539-4169
1909-8367
institution Universidad Católica de Pereira
repository.name.fl_str_mv
repository.mail.fl_str_mv
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