20161201 witdom bdva summit

13
01-12-2016. “Securing outsourced financial data in untrusted domains” BDVA Summit Valencia How Big Data is transforming the Finance Sector Elsa Prieto. Head of Financial Services sector. Atos Research & Innovation.

Transcript of 20161201 witdom bdva summit

Page 1: 20161201 witdom bdva summit

01-12-2016.

“Securing outsourced financial data in untrusted domains”

BDVA Summit Valencia

How Big Data is transforming the Finance Sector

Elsa Prieto.

Head of Financial Services sector.

Atos Research & Innovation.

Page 2: 20161201 witdom bdva summit

2 2 empoWering prIvacy and securiTy in non-trusteD envirOnMents

Content 1) Problem statement

2) What is WITDOM?

3) WITDOM FS scenario

overview

4) Towards an E2E security

framework

5) WITDOM architecture

(Big Data)

6) Project facts

Page 3: 20161201 witdom bdva summit

WITDOM Problem Statement

Storage/ Data processing

CLOUD PROVIDER

Untrusted domain (i.e: public cloud)

Trusted domain (i.e: private cloud)

End-users

Public Institution Regulator

3rd parties

IT INFRASTRUCTURE

Operations

Internal users

Protected data

Requests

External users

Page 4: 20161201 witdom bdva summit

What is WITDOM?

Framework for end-to-end protection of outsourced data in untrusted ICT-based environments.

Framework

Protection Building blocks

Reference Implementations

Guidelines

Platform

Scenarios

Metrics

General Outcomes Practical Level Implementation Level

Credit card transaction fraud detection and prevention

Credit risk scoring

Cash flow forecasting

Page 5: 20161201 witdom bdva summit

Per fraud type

Credit Card Transaction Fraud Scoring

Transactions Fraud

detected

Fraud scoring model

New transaction

Fraud scoring model

Fraud assessment

New & Previous

transactions

Fraud assessment

Deny Review Approve

The pink line is “the

model”

Model Application Business Assessment

ANN

Page 6: 20161201 witdom bdva summit

Credit risk scoring - Behavioural

Credit risk model

Customer data Credit risk

model

Customer’s probability of

Default

Customer data Customer’s

probability of Default

Marketing Special measures Regulatory capital

Per customer segment

Multivariate Linear

Regression

Defaulting detected

Customer data

Page 7: 20161201 witdom bdva summit

Cash flow forecasting

Transactions

Customer model

Customer model

Global model

Adjusted model

Model extraction

Payers & Payees Adjusted

model

Model adjustment

Customer’s current financial

position

Forecasting

Customer’s forecasted financial

position

Page 8: 20161201 witdom bdva summit

Towards an E2E security framework

WITDOM scenarios

Requirements: scenario, legal, technical

Common architecture

Preliminary toolset & platform

Use-case architectures

Preliminary prototypes

Prototypes evaluation

Final prototypes and platform

Y1 (2015)

Y2 (2016)

Y3 (2017)

Page 9: 20161201 witdom bdva summit

WITDOM Architecture

Trusted domain

KM

Untrusted domain

PO

Broker IAM

Services Applications

Broker

Secured Services

SSP Anonym.

Masking

Integrity SC

E2EE

SSP

Masking

Integrity SC

E2EE

Core components (platform)

Protection components

Applications & services

Transformer

Storage Secured Storage

KM

Transformer

Page 10: 20161201 witdom bdva summit

Towards an E2E security framework

WITDOM scenarios

Requirements: scenario, legal, technical

Common architecture

Preliminary toolset & platform

Use-case architectures

Preliminary prototypes

Prototypes evaluation

Final prototypes and platform

Y1 (2015)

Y2 (2016)

Y3 (2017)

Page 11: 20161201 witdom bdva summit

WITDOM: “empoWering prIvacy and securiTy in non-trusteD envirOnMents”.

Research and Innovation Action.

Call 1 of the H2020-ICT-2014-1

ICT-32-2014 - topic of Cybersecurity, Trustworthy ICT

Project No. 644371

Started in January 2015. Duration: 36 months

Overall project budget: 4 million euro.

WITDOM consortium: 7 different organizations from 5 European countries

Project Facts

Page 12: 20161201 witdom bdva summit

Thank you very much for your attention!

Page 13: 20161201 witdom bdva summit

Partners

Contact

Elsa Prieto (Atos)

WITDOM coordinator

[email protected]

@eprieper

This project has received funding from the European Union’s Horizon 2020 research and innovation programme under grant agreement No. 64437. This work was supported in part by the Swiss State Secretariat for Education, Research and Innovation under contract No. 15.0098. The opinions expressed and arguments employed herein do not necessarily reflect the official views of the European Commission or the Swiss Government.

witdom.eu

https://twitter.com/W1TD0M

https://www.linkedin.com/groups/8257514