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 - 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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