document security and authentication technology

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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 pbSecure5. Verifying the original content of a document with pbSecure6. Questions and Answers

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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.

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Page 1: Document Security and Authentication Technology

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

Page 2: Document Security and Authentication Technology

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

Page 3: Document Security and Authentication Technology

3

“Urban Legend”

Their focus

The ability to write Rather than

What to write with

pbSecure™ Anti-fraud Solutions www.pbsecure.co.za

Page 4: Document Security and Authentication Technology

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

Page 5: Document Security and Authentication Technology

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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

Page 6: Document Security and Authentication Technology

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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

Page 7: Document Security and Authentication Technology

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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

Page 8: Document Security and Authentication Technology

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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

Page 9: Document Security and Authentication Technology

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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

Page 10: Document Security and Authentication Technology

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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

Page 11: Document Security and Authentication Technology

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

Page 12: Document Security and Authentication Technology

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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

Page 13: Document Security and Authentication Technology

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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

Page 14: Document Security and Authentication Technology

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

Page 15: Document Security and Authentication Technology

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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

Page 16: Document Security and Authentication Technology

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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

Page 17: Document Security and Authentication Technology

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Scan Encrypted

Code

Decrypt Code

View Verified Result

xxxxxxxx

Off-line verification Solution

pbSecure™ Anti-fraud Solutions www.pbsecure.co.za

Page 18: Document Security and Authentication Technology

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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

Page 19: Document Security and Authentication Technology

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

Page 20: Document Security and Authentication Technology

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A copy is as good as an original

Scan Encrypted

Code

Decrypt Code

View Verified Result

pbSecure™ Anti-fraud Solutions www.pbsecure.co.za

Page 21: Document Security and Authentication Technology

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pbSecure™ security features

Document Security

pbSecure™ Anti-fraud Solutions www.pbsecure.co.za

Page 22: Document Security and Authentication Technology

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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!

Page 23: Document Security and Authentication Technology

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Where can it be applied

Document Security

pbSecure™ Anti-fraud Solutions www.pbsecure.co.za

Page 24: Document Security and Authentication Technology

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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

Page 25: Document Security and Authentication Technology

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Q and A

pbSecure™ Anti-fraud Solutions www.pbsecure.co.za