A software architecture for classifying users in e-payment systems

Abstract

In modern payment systems, the user is often the weakest link in the security chain. To identify the key vulnerabilities associated with the user behavior and to implement a number of measures useful to protect the payment systems against these kinds of vulnerability is a real hard task. To this aim, we designed an architecture useful to divide the users of a payment system into pre-defined classes according to the type of vulnerability enabled. In this way, it is possible to address actions (information campaigns, alerts, etc.) towards targeted users of a specific group. Unfortunately, the data useful to classify the user typically presents many missing features. To overcome this issue, a tool was developed, based on artificial intelligence and adopting a meta-ensemble model, to operate efficiently with missing data. Each ensemble evolves a function for combining the classifiers, which does not need of any extra phase of training on the original data. The approach is validated on a well-known real dataset of Unix users demonstrating its goodness. Copyright © 2017 for this paper by its authors.

Publication
CEUR Workshop Proceedings

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