Royal Bank of Canada

Gadi Shpits

Jamie Robert Gamble

Ilya Kolmanovich

Cormac O'Keeffe

Matin Hallaji

Cheng Chen Liu

Cormac O′keeffe

Transaction destinations are identified by identifying requests for a login page of a web server for a financial institution and determining a referring website for each of the requests; classifying the referring websites into classes, each of the classes having a risk rating; identifying logins to access the web server and determining a user associated with each login; associating each of the logins with one of the requests and the referring website for that request; for each of the users, identifying transactions occurring within a time period from when the login was initiated; for each of the transactions occurring within the time period, associating a transaction destination of that transaction with the referring website for that login; and assigning a risk rating to each of the transaction destinations based at least in part on a risk rating of the class of the associated referring website.

System and method for identifying suspicious destinations

A system for detecting phishing events is provided. A data receiver is configured to receive datasets representative of web traffic associated with access to or on-going usage of an application hosted on a server of a production environment by a user. Bait user credentials are generated and inserted into a malicious online resource. When the bait user credentials are used to access a secure online resource, a malicious interaction fingerprint dataset is generated for similarity analysis and classification.

System and method for detecting phishing events

A system for detecting phishing events is provided. A data receiver is configured to receive datasets representative of web traffic associated with access to or on-going usage of an application hosted on a server of a production environment by a user. A machine learning engine is configured to generate a score based at least on the datasets representative of the web traffic indicative of whether the user is a malicious user or a non-malicious user. A routing modification engine is configured to route downstream web traffic associated with access to or on-going usage of the application by the user if the score is greater than a threshold to a server of a sandbox environment that is configured to emulate a graphic user interface of the production environment.

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Toronto, Canada

Gadi Shpits