Add Risk Monitoring use case from Alibaba.
authorManu Sporny <msporny@digitalbazaar.com>
Tue, 14 Jul 2015 02:15:25 -0400
changeset 301 ecf39a787d24
parent 300 e9da53c6286c
child 302 c8d607565d4b
Add Risk Monitoring use case from Alibaba.
latest/use-cases/index.html
--- a/latest/use-cases/index.html	Tue Jul 14 01:58:33 2015 -0400
+++ b/latest/use-cases/index.html	Tue Jul 14 02:15:25 2015 -0400
@@ -1781,6 +1781,23 @@
           </dd>
           </dl>
 
+        <dl id="uc-risk-monitoring" class="dl-horizontal">
+          <dt>Risk Monitoring</dt>
+          <dd>
+Gao's payment processor service continuously monitor's his daily spending limit,
+daily withdrawal limit, and typical spending behavior and alerts him when a
+suspicious payment has been requested.
+          </dd>
+          <dt>Target version</dt>
+        <dd>Uncategorized</dd>
+          <dt>Motivation</dt>
+          <dd>
+As financial services have moved online, the number of Internet-based attacks
+on <a>payer</a> financial accounts have increased. One way to protect against
+these sorts of attacks is to perform continous risk monitoring.
+          </dd>
+        </dl>
+
         <dl id="uc-joint" class="dl-horizontal">
           <dt>Joint Accounts</dt>
           <dd>
@@ -2034,24 +2051,24 @@
         <dl id="uc-escrow" class="dl-horizontal">
           <dt>Escrow</dt>
           <dd>
-Jack has established an online store on a trusted third party website to 
-sell pants. Mary wants to buy a pair of pants from Jack's online store. 
+Jack has established an online store on a trusted third party website to
+sell pants. Mary wants to buy a pair of pants from Jack's online store.
 Mary doesn't trust Jack because she has never met him nor has she done
 business with him before. Jack doesn't trust Mary because he doesn't know
 if he will be paid after shipping the pants to Mary. Mary makes a purchase,
 selecting to put her money in escrow at the trusted third party. Jack is
 notified that the funds have been received by the trusted third party.
-Jack sends the pants to Mary via Express Mail. When Mary gets the pants, 
-she will tell the trusted third party and they will move the funds 
-to Jack's account. 
+Jack sends the pants to Mary via Express Mail. When Mary gets the pants,
+she will tell the trusted third party and they will move the funds
+to Jack's account.
             </ul>
           </dd>
           <dt>Target version</dt>
         <dd>Uncategorized</dd>
           <dt>Motivation</dt>
           <dd>
-A trusted third party is typically helpful for non-instant transactions 
-where neither the <a>payer</a> or the <a>payee</a> have an existing 
+A trusted third party is typically helpful for non-instant transactions
+where neither the <a>payer</a> or the <a>payee</a> have an existing
 relationship. A trusted third party protects the <a>payer</a> by ensuring that
 the <a>payee</a> has been vetted and by guaranteeing product or a refund. The
 trusted third party protects the <a>payee</a> by ensuring that funds from the
@@ -2080,6 +2097,7 @@
 received.
           </dd>
         </dl>
+
       </section>
 
     </section>