ESIC Digital Economy and Innovation Journal

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Identificación de transacciones fraudulentas en línea y protección: técnicas de vanguardia

Resumen

En esta era digital, la tendencia de transacciones en línea para sitios de comercio electrónico y servicios bancarios está aumentando. Al utilizar diferentes métodos de transacción en línea, los usuarios pueden realizar pagos directamente desde sus cuentas bancarias. Pero junto con el aumento de transacciones en línea, hay un aumento de transacciones fraudulentas. Estas transiciones fraudulentas tienen características y características idénticas a las transacciones en línea, por lo que existe la necesidad de desarrollar marcos o tecnologías para detectar transacciones fraudulentas. En este contexto, este artículo representa un estudio de los últimos marcos y técnicas propuestas por los investigadores para la identificación de transacciones fraudulentas y la seguridad de las transacciones en línea.

Citas

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