VeriSign Identity Protection (VIP) Fraud Detection Services - Stock Trading Module Tour

VeriSign® Identity Protection (VIP) provides comprehensive protection with two-factor authentication and fraud detection. As consumers store information and transact online, they demand both easy access and security from the companies they trust. The VIP Fraud Detection Service (FDS) learns how each user behaves and only intervenes with additional authentication when needed. Specifically, to meet the needs of the securities industry, VeriSign has introduced the VIP FDS Stock Trading Module.

View the VIP FDS Stock Trading Module Tour and learn how these four unique models help to determine the risk of each trade:

• The stock-oriented model identifies suspicious stocks that may be used to serve in a pump-and-dump transaction
• The user-oriented model tries to compare user's past trading transactions against the current transaction to detect and identify anomalies
• The fraudster-oriented model looks at suspicious trading sequences to determine whether the trade in question looks like a pump-and-dump trade
• The network-oriented model looks at factors across the network, i.e. it measures if multiple accounts trade the same suspicious stock during a short period of time

To enjoy the full effect of the demo, please make sure you have your audio turned on.

Note, this presentation requires the Flash plug-in. If you need to install this, please download here.