E BANKING LOG SYSTEM

 E BANKING LOG SYSTEM

 Technology MsSql, Java

 Category Web Application

 Description

The E-Banking Log system features uses user behavior and 

location scanning to check for unusual patterns. These patterns 

include user characteristics such as user spending patterns as 

well as usual user geographic locations to verify his identity. 

If any unusual pattern is detected, the system requires re-verification.

The system analyses user credit card data for various characteristics.

These characteristics include user country, usual spending procedures.

Based upon previous data of that user the system recognizes where 

Sequential Pattern Mining Algorithm will be applied, where system will 

mine the previous transaction, and check if the current transaction exceeds 

the amount or system feels that the user is not official user then system will

block him, or if system finds this user as Official then it will again send 

an OTP, if 2 times OTP entered is wrong then

too account is blocked, and it can be unlocked by Admin.Checking a website 

if its authentic or not, just provide the site URL and system will scan if 

its blacklisted, is it fake, etc. Sometimes E-Banking websites sends user 

different URL like site.sbi.com, site3.sbi.com, etc. so hackers create same

site like sitesbi.com *without ‘.’, so this can scan these kind of website.

 IEEE Paper Yes

 IEEE Paper Year 2018