Contents

List of Tables

Title and Copyright Information

Preface

• Audience
• Documentation Accessibility
• Related Documents
• Conventions

1 Base Security Models

• 1.1 Base Security Models
  • 1.1.1 Fraud - Cant Challenge
  • 1.1.2 Fraud Challenge
  • 1.1.3 Risky IP nested model
  • 1.1.4 System - Post Blocking
  • 1.1.5 System - Pre Blocking
  • 1.1.6 System - Questions Check
  • 1.1.7 System Challenge Question
  • 1.1.8 System Forgot Password

2 Device Identification

• 2.1 What is Device Fingerprinting
• 2.2 When is a device fingerprinted?
• 2.3 Device Fingerprinting Attributes
  • 2.3.1 Secure Cookie and Browser Characteristics
  • 2.3.2 Flash Shared Object and Device Characteristics
  • 2.3.3 IP Intelligence
• 2.4 Models
  • 2.4.1 Device Identification Models
  • 2.4.2 Rule Templates
• 2.5 Use Cases and False Positives
  • 2.5.1 Device Risk Gradient
• 2.6 Device Identification FAQ
• 2.7 Device Identification Models Reference
• 2.8 Device Identification Rules Reference

3 IP Location Data Import

• 3.1 How to Run the Load Utility
  • 3.1.1 Setting Up IP Location Loader Properties
  • 3.1.2 Setting Up Database Properties - TopLink
    • 3.1.2.1 Database Configuration Fields
    • 3.1.2.2 Encrypt Password Command
  • 3.1.3 Setting Up Log Properties
  • 3.1.4 Setting Up for SQL Server Database
  • 3.1.5 Setting Up for Loading MaxMind IP data
  • 3.1.6 Setting Up Encryption
  • 3.1.7 Loading Location and/or Anonymizer Data
• 3.2 System Behavior
• 3.3 Quova File Layout
  • 3.3.1 Routing Types Mapping
  • 3.3.2 Connection Types Mapping
  • 3.3.3 Connection Speed Mapping
• 3.4 Oracle Adaptive Access Manager Tables
  • 3.4.1 Anonymizer
• 3.5 Tables in Location Loading
• 3.6 Troubleshooting
  • 3.6.1 Characters Added During Transfer of Files
  • 3.6.2 "TNS:no appropriate service handler found" error
  • 3.6.3 Verifying When the Loading was a Success

4 Fraud Definitions

• 4.1 Definitions
  • 4.1.1 Bots
  • 4.1.2 Carding
  • 4.1.3 Click Fraud
  • 4.1.4 Cybercrime
  • 4.1.5 Keystroke Logging
  • 4.1.6 Malwar
  • 4.1.7 Man-In-The-Middle-Attacks
  • 4.1.8 Pharming
  • 4.1.9 Phishing
  • 4.1.10 Session Hijacking
  • 4.1.11 Skimming
  • 4.1.12 Social Engineering
  • 4.1.13 Spyware
  • 4.1.14 Trojan/Trojan Horse
  • 4.1.15 Virus
  • 4.1.16 Wire Fraud
  • 4.1.17 Worm

5 Database Schema Description

• 5.1 Database/Application Objects
  • 5.1.1 List of All Classes
  • 5.1.2 Tables and Index in category 1
  • 5.1.3 Tables and Index in category 2
  • 5.1.4 Tables and Index in category 3
  • 5.1.5 Tables and Index in category 4
• 5.2 Details of each class
  • 5.2.1 VCryptAccount
  • 5.2.2 VCryptAccountHist
  • 5.2.3 VCryptUserGroup
  • 5.2.4 VCryptUserRole
  • 5.2.5 VCryptUserGroupRoleMap
  • 5.2.6 VCryptUser
  • 5.2.7 VCryptUserHist
  • 5.2.8 VQuestionCategory
  • 5.2.9 VQuestionCategoryHist
  • 5.2.10 VCryptUserQuestion
  • 5.2.11 VCryptUserQuestionHist
  • 5.2.12 VCryptQuestionGlobalValidation
  • 5.2.13 VCryptQuestionGlobalValidationHist
  • 5.2.14 VCryptQuestionValidationMap
  • 5.2.15 VCryptQuestionValidationMapHist
  • 5.2.16 VCryptValidation
  • 5.2.17 VCryptValidationHist
  • 5.2.18 VCryptGlobalAnswerHint
  • 5.2.19 VCryptGlobalAnswerHintHist
  • 5.2.20 VCryptQuestionAnswerHintMap
  • 5.2.21 VCryptQuestionAnswerHintMapHist
  • 5.2.22 VCryptAnswerHint
  • 5.2.23 VCryptAnswerHintHist
  • 5.2.24 VCryptUserQA
  • 5.2.25 VCryptUserQAHist
  • 5.2.26 VCryptScoringPolicy
  • 5.2.27 VCryptScoringPolicyHist
  • 5.2.28 VCryptScoreAttributes
  • 5.2.29 VCryptScoreAttributesHist
  • 5.2.30 VMonitorData
  • 5.2.31 VBharosaConfig
  • 5.2.32 VBharosaConfigHist
  • 5.2.33 VBharosaEnum
  • 5.2.34 VBharosaEnumHist
  • 5.2.35 VBharosaEnumElement
  • 5.2.36 VBharosaEnumElementHist
  • 5.2.37 VBharosaEnumElementAttribute
  • 5.2.38 VBharosaEnumElementAttributeHist
  • 5.2.39 VBharosaLocale
  • 5.2.40 VBharosaLocaleHist
  • 5.2.41 VBharosaConfigRB
  • 5.2.42 VPattern
  • 5.2.43 VPatternHist
  • 5.2.44 VPatternEntity
  • 5.2.45 VPatternEntityHist
  • 5.2.46 VPatternParam
  • 5.2.47 VPatternParamHist
  • 5.2.48 VPatternEntityOperation
  • 5.2.49 VPatternEntityOperationHist
  • 5.2.50 VCryptFingerPrint
  • 5.2.51 VCryptFPNameValue
  • 5.2.52 VCryptFPMap
  • 5.2.53 VCryptUserLog
  • 5.2.54 VCryptPinReset
  • 5.2.55 VCryptPinRetrieval
  • 5.2.56 VCryptAuthSessionGroup
  • 5.2.57 VCryptAuthSession
  • 5.2.58 VCryptAuthAttempt
  • 5.2.59 VCryptSystemMessage
  • 5.2.60 VSystemLogs
  • 5.2.61 VCryptDBPatch
  • 5.2.62 VActionLogSession
  • 5.2.63 VActionLog
  • 5.2.64 VTUserSession
  • 5.2.65 VCryptTrackerUserNodeLog
  • 5.2.66 VTSesssionFPMap
  • 5.2.67 VCryptTrackerNode
  • 5.2.68 VCryptTrackerNodeHistory
  • 5.2.69 VTUser
  • 5.2.70 VTInvalidUser
  • 5.2.71 VTSessionActionMap
  • 5.2.72 VTUserGroup
  • 5.2.73 VTUserDeviceMap
  • 5.2.74 VTEntityOne
  • 5.2.75 VTEntityOneProfile
  • 5.2.76 VTEntityOneMap
  • 5.2.77 VTEntityTrxMap
  • 5.2.78 VTUserProfile
  • 5.2.79 VTDeviceProfile
  • 5.2.80 VTIPProfile
  • 5.2.81 VTBaseIPProfile
  • 5.2.82 VTCountryProfile
  • 5.2.83 VTStateProfile
  • 5.2.84 VTCityProfile
  • 5.2.85 VTWFYears
  • 5.2.86 VTWFMonths
  • 5.2.87 VTWFDays
  • 5.2.88 VTWFHours
  • 5.2.89 VTransactionLog
  • 5.2.90 VTTrxData
  • 5.2.91 VTTrxDef
  • 5.2.92 VTTrxDefHist
  • 5.2.93 VTTrxInputDef
  • 5.2.94 VTTrxInputDefHist
  • 5.2.95 VTEntityDef
  • 5.2.96 VTEntityDefHist
  • 5.2.97 VTTrxDefEntityDefMap
  • 5.2.98 VTTrxDefEntityDefMapHist
  • 5.2.99 VTEntityDefEntityDefMap
  • 5.2.100 VTEntityDefEntityDefMapHist
  • 5.2.101 VTDataDef
  • 5.2.102 VTDataDefHist
  • 5.2.103 VTDataDefElement
  • 5.2.104 VTDataDefElementHist
  • 5.2.105 VTDataDefMap
  • 5.2.106 VTDataDefMapHist
  • 5.2.107 VTDataDefTranslation
  • 5.2.108 VTDataDefTranslationHist
  • 5.2.109 VTDataDefElementTranslation
  • 5.2.110 VTDataDefElementTranslationHist
  • 5.2.111 VTTranslationSourceElement
  • 5.2.112 VTTranslationSourceElementHist
  • 5.2.113 VCountry
  • 5.2.114 VCountryHist
  • 5.2.115 VState
  • 5.2.116 VStateHist
  • 5.2.117 VCity
  • 5.2.118 VCityHist
  • 5.2.119 VISP
  • 5.2.120 VISPHist
  • 5.2.121 VLocationLookup
  • 5.2.122 VIPLocationMap
  • 5.2.123 VIPLocationMapHist
  • 5.2.124 VIPLocationMapSplit
  • 5.2.125 VIPLocationMapSplitHist
  • 5.2.126 VLocationUpdateSession
  • 5.2.127 VLocationUpdateLogs
  • 5.2.128 VIPCluster
  • 5.2.129 VIPClusterGroup
  • 5.2.130 VIPClusterGroupMap
  • 5.2.131 VRuleVersion
  • 5.2.132 VRuleVersionHist
  • 5.2.133 VRuleVersionTree
  • 5.2.134 VRuleVersionMap
  • 5.2.135 VRule
  • 5.2.136 VRuleHist
  • 5.2.137 VRuleCondition
  • 5.2.138 VRuleConditionHist
  • 5.2.139 VRuleConditionScope
  • 5.2.140 VRuleConditionScopeHist
  • 5.2.141 VRuleConditionMap
  • 5.2.142 VRuleConditionMapHist
  • 5.2.143 VRuleParam
  • 5.2.144 VRuleParamHist
  • 5.2.145 VRuleParamCustom
  • 5.2.146 VRuleParamCustomHist
  • 5.2.147 VProfile
  • 5.2.148 VProfileHist
  • 5.2.149 VProfileRuleMap
  • 5.2.150 VProfileRuleMapHist
  • 5.2.151 VProfileListMap
  • 5.2.152 VProfileListMapHist
  • 5.2.153 VRuleParamValue
  • 5.2.154 VRuleParamValueHist
  • 5.2.155 VRuleOverRide
  • 5.2.156 VRuleOverRideHist
  • 5.2.157 VRuleOverRideLog
  • 5.2.158 VRuleException
  • 5.2.159 VRuleExceptionHist
  • 5.2.160 VRuleSetRow
  • 5.2.161 VRuleSetRowHist
  • 5.2.162 VRuleSetColumn
  • 5.2.163 VRuleSetColumnHist
  • 5.2.164 VScoreAction
  • 5.2.165 VScoreActionHist
  • 5.2.166 VMaxBlock
  • 5.2.167 VMaxBlockHist
  • 5.2.168 VMaxBlockLogs
  • 5.2.169 VPolicySetPkg
  • 5.2.170 VPolicySet
  • 5.2.171 VPolicySetHist
  • 5.2.172 VPolicy
  • 5.2.173 VPolicyHist
  • 5.2.174 VPolicySetLog
  • 5.2.175 VPolicyLog
  • 5.2.176 VModelLog
  • 5.2.177 VRuleLog
  • 5.2.178 VDynamicAction
  • 5.2.179 VDynamicActionHist
  • 5.2.180 VDynamicActionParam
  • 5.2.181 VDynamicActionParamHist
  • 5.2.182 VDynamicActionInstance
  • 5.2.183 VDynamicActionInstanceHist
  • 5.2.184 VDynamicActionParamValue
  • 5.2.185 VDynamicActionParamValueHist
  • 5.2.186 VDynamicActionExecLog
  • 5.2.187 VAlertTemplate
  • 5.2.188 VAlertTemplateHist
  • 5.2.189 VValueList
  • 5.2.190 VValueListHist
  • 5.2.191 VStringValueElement
  • 5.2.192 VLongValueElement
  • 5.2.193 VIntValueElement
  • 5.2.194 VDateValueElement
  • 5.2.195 VRunStatus
  • 5.2.196 VRunStatusHist
  • 5.2.197 VCacheStatus
  • 5.2.198 VGlobalLookup
  • 5.2.199 VGlobalLookupHist
  • 5.2.200 VReportQuery
  • 5.2.201 VReportQueryHist
  • 5.2.202 VReportSchedule
  • 5.2.203 VReportScheduleHist
  • 5.2.204 VReportSaved
  • 5.2.205 VReportSavedHist
  • 5.2.206 VJavaBinaryClass
  • 5.2.207 VJavaBinaryClassHist
  • 5.2.208 VAlert
  • 5.2.209 VCSRCase
  • 5.2.210 VCSRCaseHist
  • 5.2.211 VCaseActionLogSessionMap
  • 5.2.212 VCaseMap
  • 5.2.213 VCaseMapHist
  • 5.2.214 VAdminUser
  • 5.2.215 VAdminUserHist
  • 5.2.216 VAdminUserGroup
  • 5.2.217 VAdminUserGroupHist
  • 5.2.218 VAdminUserGroupMap
  • 5.2.219 VAdminUserGroupMapHist
  • 5.2.220 VAdminUserProfile
  • 5.2.221 VAdminUserProfileHist
  • 5.2.222 VRAConfig
  • 5.2.223 VRAConfigHist
  • 5.2.224 VRAConfigProperty
  • 5.2.225 VRAConfigPropertyHist
  • 5.2.226 VRARunLogs
  • 5.2.227 VRASessionSet
  • 5.2.228 VRASessionSetHist
  • 5.2.229 VRARunSession
  • 5.2.230 VRARunSessionHist
  • 5.2.231 VRAReports
  • 5.2.232 VRASchedule
  • 5.2.233 VRAScheduleHist
  • 5.2.234 VRADeviceMap

Index