document security and authentication technology
DESCRIPTION
This Pitney Bowes presentation will help you understand document counterfeiting, forgery and tampering in order to ensure that valuable documents aren't replicated or imitated. Find out how technology has evolved in order to combat fraud in today’s working environment.TRANSCRIPT
1 Leon van der Merwe Senior Consultant – pbSecure™ Solutions
Document Security and Authentication
Anti-fraud Solutions
Authentication
Verification
Key discussion areas:
1. Lets get thinking about the real
problem
2. Defining counterfeiting, forgery and
tampering
3. The evolution of a proven technology
to combat fraud in a modern
environment
4. Securing a document with
pbSecure™
5. Verifying the original content of a
document with pbSecure™
6. Questions and Answers
2
“Urban Legend”
“Amazing invention that had a major impact on the future of pen and ink technology.”
pbSecure™ Anti-fraud Solutions www.pbsecure.co.za
The Fisher Space Pen
3
“Urban Legend”
Their focus
The ability to write Rather than
What to write with
pbSecure™ Anti-fraud Solutions www.pbsecure.co.za
4
- Albert Einstein
We cannot solve our problems with the same thinking we used when we created them…
pbSecure™ Anti-fraud Solutions www.pbsecure.co.za
5
Why are we here ? • To address methods to stay ahead of
counterfeiting, forgery and tampering of valuable documents
How do we achieve this? • We need to understand counterfeiting,
forgery and tampering
pbSecure™ Anti-fraud Solutions www.pbsecure.co.za
6
1. Special Paper/ Print media
2. Special Inks
Document Security
3. Special Printing
Basic Layers of Document Security GOVERNMENT
CERTIFICATE
Name Surname
Ref Number
Registration
Alive
Identity Number
pbSecure™ Anti-fraud Solutions www.pbsecure.co.za
7
Document Security
Counterfeiting and Forgery
To counterfeit or forge something means to imitate or replicate
When it comes to money or currency the imitated item will have value.
Original Replica
When it comes to most documents an unchanged imitated document has little to no value to fraudsters
Tampering Fraudsters find real value when the content of the document is changed
pbSecure™ Anti-fraud Solutions www.pbsecure.co.za
8
Document Security
Tampering – Changing the content
GOVERNMENT CERTIFICATE
Name Surname
Ref Number
Registration
Alive
Identity Number
GOVERNMENT CERTIFICATE
Name Surname
Ref Number
Registration
Deceased
Identity Number
pbSecure™ Anti-fraud Solutions www.pbsecure.co.za
9
Document Security
4. Content Security - Securing the Data/ Information
How do we combat Tampering?
GOVERNMENT
CERTIFICATE
Name Surname
Ref Number
Registration
Alive
Identity Number
By introducing a fourth Layer of document security
pbSecure™ Anti-fraud Solutions www.pbsecure.co.za
10
Document Security
How do we secure the content of a document?
The evolution of a century-old technology…
pbSecure™ Anti-fraud Solutions www.pbsecure.co.za
11
Background
1902 – 1920 Arthur Pitney and Walter Bowes
• Invented and patented the first Postage Metering system • Established company Pitney Bowes
1950 – Pitney Bowes was listed on NYSE
1960 – Pitney Bowes was named to the S&P 500 list
1968 – First barcode equipment for retail use
Today – 3000+ Registered Technology Patents - Represented in more than 100 counties - Has more than 26,000 employees - More than 2 Million Customers globally
pbSecure™ Anti-fraud Solutions www.pbsecure.co.za
12
Postage Metering Technology
Pitney Bowes
Data Center
PB Tier 3 Infrastructure
Financial Institution (Usually a bank) Government Account
Postal Vendor / Mailer
MR JOHN DOE PO BOX XXXX JOHANNESBURG 2000
Postal
Security
Device
Encry
pte
d P
KI
Funds
Output
pbSecure™ Anti-fraud Solutions www.pbsecure.co.za
13
Postal Services and
Governments
Globally $25 Billion
in currency
*South Africa – over R60 million in postal revenue is collected using PB solutions
PB securely handles over $25 billion annually for Governments globally…
pbSecure™ Anti-fraud Solutions www.pbsecure.co.za
14 pbSecure™
Secure
Fixed
Printer
Existing Configuration
Postal
Security
Device
QR Code
Original Document
Issue | Verify
How we evolved metering technology into document security
Basic configuration of the Metering system
Basic configuration of the document security system
PB
TIE
R 3
SE
CU
RIT
Y N
ET
WO
RK
Secures currency
Outputs “stamp”
------- ------- -------
Captures & Secures Data
Original Document
Outputs Original Document &
encrypted QR Code
Cryptographic Accounting
Model
pbSecure™
Software platform
Doc Design
Interface
U
S
B
U
S
B
pbSecure™ Anti-fraud Solutions www.pbsecure.co.za
15
Practical Example
Design of original Document Secured Document
pbSecure™ Encrypted Barcode Contains all the captured data in encrypted format
pbSecure™ Document design
pbSecure™ Anti-fraud Solutions www.pbsecure.co.za
16
Document Security
How do we verify the content of a secured document?
1. Offline verification 2. Online verification
pbSecure™ Anti-fraud Solutions www.pbsecure.co.za
17
Scan Encrypted
Code
Decrypt Code
View Verified Result
xxxxxxxx
Off-line verification Solution
pbSecure™ Anti-fraud Solutions www.pbsecure.co.za
18
xxxxxxxx
Online verification Solution
Enter pbSecure™ Code
xxxxxxxxx
Username Password
Verification Result
BlackBerry
James Hart Bachelor of Science Second Class Honours Business Information Systems Management
7 July 2005
pbSecure™ Anti-fraud Solutions www.pbsecure.co.za
19 -
1
9
-
Additional advantage
Original
Hologram Seal
Special Inks in Logo
Security Threads
(No longer carries security features)
Photocopy
(Illustrative Example only)
Special Paper
1. Where is your diploma right now? 2. Have you ever had to submit copies?
pbSecure™ Anti-fraud Solutions www.pbsecure.co.za
20
A copy is as good as an original
Scan Encrypted
Code
Decrypt Code
View Verified Result
pbSecure™ Anti-fraud Solutions www.pbsecure.co.za
21
pbSecure™ security features
Document Security
pbSecure™ Anti-fraud Solutions www.pbsecure.co.za
22
Security
PB TIER 3 SECURITY NETWORK
• Authenticates • Audits • Can disable the device
HARDWARE SECURITY
• Each VAULT a has unique Private key burnt into the security chip
• The VAULT is tamper-proof – Shuts down when tampered with
• Not on a Network
pbSecure™ Anti-fraud Solutions www.pbsecure.co.za
Are you okay?
I’m good Thanks!
23
Where can it be applied
Document Security
pbSecure™ Anti-fraud Solutions www.pbsecure.co.za
24
pbSecure™
Corruption and fraud costs South Africans in excess of R100-billion each
year.
South Africa boasts the world’s second highest incidence of corporate fraud
and corruption (audit by international firm BDO)
pbSecure™ is an anti-fraud, tamper-evident solution for
securing any important documentation at the source…
Government XXX Department of XXX
DEEDS
CERTIFICATE XXXX XXXXX XXXX
DATE: NAME: SURNAME: ID NUMBER: DOCUMENT NUMBER: DOCUMENT REFERENCE: DEEDS NUMBER: ERF NUMBER: PHYSICAL ADDRESS: TOWNSHIP: JUDICIAL DISTRICT: PROPERTY VALUE: STAMP DUTIES PAID: TRANSFER DUTIES PAID:
01-10-2012 JOHN DOE 700909 5099 099 DOCREF#1001 JDOE-0123456789 123456789 1234 UNIT 5 1234 JOHN STREET JOHNSONVILLE JOHNSONVILLE GAUTENG R 1,000,000.00 R 1,000.00 R 50,000.00
xxxxxxxxxxx
pbSecure™ Anti-fraud Solutions www.pbsecure.co.za
25
Q and A
pbSecure™ Anti-fraud Solutions www.pbsecure.co.za