Fraud prevention in the system of electronic payments on the basis of POS-networks security monitoring

摘要

Fraud prevention in the banking sphere is a very important type of activity which can cover a whole range of fraud schemes - both from employees and customers. The article studies the existing technologies for realization of the system of security control over functioning of POS networks in real time and analyzes them in detail. Besides, the concept of the system of monitoring and analysis of threats in POS networks is given, and its architecture is offered.