Abstract

MORENO, J. C.; SANCHEZ, C. S.; SALAVARRIETA, J. C.  and  VARGAS, L.M.. Technological Solutions for Fraud Prevention and design of a Transactional Risk Prevention Model for the Payment Button. Entre Ciencia e Ingenieria [online]. 2019, vol.13, n.26, pp.36-42. ISSN 1909-8367.  https://doi.org/10.31908/19098367.1154.

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.

Keywords : Payment button; cybersecurity; cybercrime prevention; electronic payment; fraud prevention; financial services.

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