The key objective of building a business risk framework is to identify whether it's an authentic transaction, which means that normal users or sellers follow normal business rules in order to effect business transactions on the e-commerce platform. On the other hand, a business risk framework is able to detect whether the transactions, accounts, or sellers are suspicious and controlled by cyber criminals. The key relationship between cyber criminals and a shopping site are shown in the following diagram:
A business fraud and abuse detection framework requires tight integration with online businesses; in particular, security policies must understand the rules of business logistics. In addition, the framework must be able to retrieve the key business activity logs, including login, registration, user behavior, password reset, payment, and...
