Close monitoring of online banking transactions

Director of information technology, the State Bank Le Manh Hung said has asked credit organisations to deploy solutions that guide customers using online banking services, security and close monitoring to promptly detect the suspicious transactions, fraud …

According to Mr. Le Manh Hung, the last time the State Bank (SBV) regularly directs the credit institutions, institutions providing payment services and payment intermediary organizations to enhance the safety, security for the payment service.
In the NH services, besides the development of aim, the SBV also realize the potential risks from the network service provider. To ensure the safety of the information systems to provide services and for customers, the SBV has studied, issued several guidance documents related to deploy units of service NH electronics ensure safety.
SBV is also the regular clue receiving warnings about security vulnerabilities, the risk of loss of security of information technology systems from the institutions to the analysis, warning, directed the whole industry in unit test , reviewing and timely solution, avoid not to happen the phenomena of losing safe.

Regarding the recent incident when the cardholder, the account owner was leaked the information when online transactions, no transactions were still losing money and network security crime increase marks, Mr. Le Manh Hung said the SBV had written warnings about attacking crime situation the information technology system and the requirement to ensure safety, security for online payment services.
Accordingly, credit institutions, institutions providing payment services and payment intermediary institutions have to focus test, review the ATM network; proactive monitoring, timely information is the reflection of public opinion about the problems arising for ATM operations of the unit. Solution guide customers using services of NH online safety, security. Closely monitor the transactions to timely detect suspicious transaction, frauds based on the determination of time, geographical location, frequency of transactions, transaction amount, number of times wrong authentication rules … to proactively prevent , warning to customers.
SBV requires the units assigned directly to 24/7 officers monitor, monitor activities and of the information technology system important to promptly detect and handle the security flaw, the unauthorized access , the attack (if any).
Information Technology Bureau leader also said that the service was electronic and NH will is the development trend of the service in the future. And to use the services of NH electronics, customers need security information on name, password login services NH. Not provide the above information for any object (including the NH staff) via phone, email, social networking …
Protect your phone or mobile device when using the device for the NH services online such as: install software to prevent malicious code; set authentication when accessed with a password or fingerprint.

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