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RSA Identity Protection and Verification Adaptive Authentication, Anti-eFraud Solutions David Mateju RSA Sales Consultant david.mateju@rsa.com. Encryption Store, Transport. IT infrastructure. information. Access Authentication, Authorization , Anti-fraud Solutions. DLP Data Loss Prevention.
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RSA Identity Protectionand VerificationAdaptive Authentication, Anti-eFraud SolutionsDavid MatejuRSA Sales Consultantdavid.mateju@rsa.com
Encryption Store, Transport IT infrastructure information AccessAuthentication, Authorization, Anti-fraud Solutions DLP Data Loss Prevention SIEM Security Information and Event Management RSA – The Big Picture
RSAEncryption andKey Management Suite RSA Access ManagerRSA Federated IdentityManager RSA SecurID RSA DigitalCertificateSolutions RSA IdentityProtection and Verification Suite IT infrastructure information RSAData Loss Prevention Suite RSA enVision Platform RSA – The Big Picture
Access RSA Identity Protection and Verification Suite
What is Crimeware? Two Broad Classifications Identity Theft Crimeware • Steals online credentials or any personal data required for identity takeover, with intent of using the stolen identity to steal funds • Examples: Keyloggers, screen-scrapers, local pharming Trojans Funds Transfer Crimeware • Performs unauthorized online transactions to steal funds • Trojans that “hijack” online banking or other secure sessions of infected users to carry out fraudulent transactions after user has logged out • Examples: Session-hijacking Trojans, Man-in-the-Browser
Why On-line? • Universally accessible • Little chance of being caught • Cheap (little infrastructure necessary) • Scalable • Less violent (no gangsters from Jersey to shoot you)
The Fraudster Supply Chain Is it organized crime? YES. It is organized. And involves organized crime. Insiders ATM fraud etc. Universal MITM Phishing Kit
Crimeware Ecosystem – Organized Crime • Trojan developers offer guarantied replacement in case the trojan is detected by anti-virus applications
Future Trojan Developments (“Anti-Anti-Trojan”) Inline Anti-Virus “tester” and “fixer”
Need a Piece of Crimeware? WebMoney Trojan = $500 Snatch Trojan+Rootkit = $600 Limbo personalized $500 / $350 discounted Limbo logs (50MB) $30 FTP Checker / Iframer $35 Dream BotBuilder $500 + $25 for updates Pinch $30 + $5 for updates Mpack $700 w/ support
Zeus Trojan as an example … • Tracking one variant of a very popular tool-kit • In first two weeks infected 32,000 computers • Roughly 4,000 infections a day • No effective anti-virus update available • Highly polymorphic, no consistent binary signature • To date we have recovered 60,000 compromised users and their credentials from this tool-kit alone • Zeus is also known as WSNPOEM
RSA Identity Protection and Verification Suite • RSA Adaptive Authenticationand Transaction Monitoring (with Risk Engine) • RSA FraudAction • RSA eFraudNetwork
Behind the Scenes – The RSA Risk Engine • Over 100 risk indicators (factors) are monitored • Self-learning provides immediate response to new threats
3% flag rate>95% detection !! 1% flag rate>80% detection ! Impact of components on detection
RSA eFraudNetworkThe World’s Largest Online Fraud Fighting Community
RSA Adaptive AuthenticationRSA Transaction Monitoring • Fraudulent transfers down by 90%, much higher security • User authentication costs down
RSA FraudAction – RSA non-stop serviceRSA’s 24x7 Anti-Fraud Command Center
Command & Control Bot-Herder Infection / Update Anti Trojan - A Systematic Approach to Mitigation Drop Zone Less than 25% of infected PCs are protected by AV applications. Even less effectively protected against the specific threat. RSA’s Anti-Trojan Solution Victim’s PC
Anti Trojan - A Systematic Approach to Mitigation Infection / Update Command & Control Bot-Herder Drop Zone • Block(browsers, ISPs) • Shutdown • Block(firewalls, ISPs, content filtering) • Shutdown (or) • Monitor • Block(firewalls, ISPs, content filtering) • Shutdown (or) • Monitor
Additional Anti-Trojan Services • Only service on market offering these services
RSA “Anti-Fraud” Solutions – Selected Customers • South Africa: • Standard Bank • UK: • Barclays Bank • ING Direct • USA: • Bank of America • Bank of the West • Baxter Credit Union • Century Bank • Commerce Bancorp, Inc. • E*Trade • Eglin Federal Credit Union • Finance Center Federal Credit Union • Mid America Bank • State Employees' Credit Union (SECU) • Susquehanna Bancshares • TCF Financial Corporation • Tennessee Valley Federal Credit Union • Australia: • Adelaide Bank • Canada: • Royal Bank of Canada • France: • Le Crédit Lyonnais • India: • HDFC Bank • Italy: • Banca Popolare di Sondrio • Japan: • Mizuho Bank • Nomura Securities • Sony Bank Inc. • Sumitomo Mitsui Banking Corporation • The Bank of Fukuoka