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Work item:
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X.1157 (ex X.sap-7)
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Subject/title:
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Technical capabilities of fraud detection and response for services with high assurance level requirements
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Status:
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Approved on 2015-09-17 [Issued from previous study period]
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Approval process:
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TAP (moved from AAP)
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Type of work item:
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Recommendation
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Version:
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New
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Equivalent number:
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-
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Timing:
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-
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Liaison:
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-
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Supporting members:
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Korea (Republic of), ETRI.
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Summary:
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Recommendation ITU-T X.1157 provides capabilities required to support fraud detection and response service in security sensitive information and communication technology (ICT) application services. Fraud detection and response services support the detection, analytics and management of fraud across users, accounts, products, processes and channels. It monitors and analyses user activity and behaviour at the application level (rather than at the system, database or network level) and watches what transpires inside and across accounts, using any channel available to a user. It also analyses behaviour among related users, accounts or other entities, looking for abnormal activity, corruption or misuse. It is most commonly used in verticals managing customer money, such as e-finance, enterprise remote access, etc., but is equally commonly used to detect internal fraud and other types of unauthorized activities.
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Comment:
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X.1157 was consented on 26 September 2014. X.1157 was deferred from previous AAP Last Call to SG17 for consideration. SG17 changed the approval process on 17 April 2015 from AAP to TAP according to Rec. ITU-T A.8 clause 5.2 upon request by Germany recognising regulatory and policy implications.
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Reference(s):
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Historic references:
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Contact(s):
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| ITU-T A.5 justification(s): |
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First registration in the WP:
2011-09-27 15:22:46
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Last update:
2015-09-22 10:14:23
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