RAFFI -Investigación de Herramientas Antifraude Financiero por Internet


The objective of RAFFI is to conceive new algorithms and tools to prevent, detect and correct possible attacks the different channels of e-banking may be subjected to.

This project will allow real-time evaluation of the behavior of an access to any of the channels as well as real-time fraud detection based on the users’ behavior history when accessing these channels.

Duration of the project 
January, 2009 to October, 2010
Funded by 
Areas of expertise involved in the project 
Project Manager 
inLab Team 
Articles and Presentations 

Garcia-Cervigon, M.; Vázquez, J.; Medina, M. Web sessions anomaly detection in dynamic environments. "2009 Information Security Solutions Europe." "ISSE 2009: Securing Electronic Business Processes: Highlights of the Information Security Solutions Europe 2009 Conference". Wiesbaden: Vieweg+Teubner, 2010, p. 216-220.

Garcia-Cervigon, M.; Vázquez, J. WADS: a web anomaly detection system. "5th International Conference on Intelligent Environments." "Intelligent Environments 2009: Proceedings of the 5th International Conference on Intelligent Environments". IOS Press, 2009, p. 223-227.

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