Online Banking Use Cases Reference httpumldiagramtutorialblogspotcom201210internetbankingsystemusecasediagramhtml Trust Elevation Logical Sequence Notional Trust Elevation Use Cases ID: 930229
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Slide1
Online Banking System
Trust Elevation
Slide2Online Banking Use Cases
Reference:
http://umldiagramtutorial.blogspot.com/2012/10/internet-banking-system-use-case-diagram.html
Slide3Trust Elevation Logical Sequence
Slide4Notional Trust Elevation Use Cases
Use
Case
Context
Required
LoA
Trust
Elevation Method
Login
User with Trusted Machine
User with
Untrusted
Machine
LoA
1
Request to Open Acc.
- Has
LoA
1
Request to
Close Acc.
- Has
LoA
1
Request for Loan
- Has
LoA
1
Balance
Enquiry
- Has
LoA
1
View FD Summary
- Has
LoA
1
Open New FD
- Has
LoA
1
Transfer Money to Another Acc
- Has
LoA
1
Do Bill Payments
- Has
LoA
1
Open New Investor Acc.
- Has
LoA
1
Request Acc. Statement
- Has
LoA
1
View Different
Forms Details
- Admin from
Intranet / Has
LoA
1
Process Request to Open
Acc.
- Admin from
Intranet / Has
LoA
1
Process Request for Loan
- Admin from
Intranet / Has
LoA
1
Process Request to Close Acc.
- Admin from
Intranet / Has
LoA
1
Slide5Threat & Trust Elevation
Threat
Attained
LoA
Required
LoA
Trust
Elevation Method
Impersonation
LoA
1
LoA
2
LoA
2
LoA
3
LoA
3
LoA
4
General
Authentication Phase Threats
LoA
1
LoA
2
LoA
2
LoA
3
LoA
3
LoA
4
Online Guessing
LoA
1
LoA
2
LoA
2
LoA
3
LoA
3
LoA
4
Phishing
LoA
1
LoA
2
LoA
2
LoA
3
LoA
3
LoA
4
Eavesdropping
LoA
1
LoA
2
LoA
2
LoA
3
LoA
3
LoA
4
Replay Attack
LoA
1
LoA
2
LoA
2
LoA
3
LoA
3
LoA
4
Slide6Threat & Trust Elevation
Threat
Attained
LoA
Required
LoA
Trust
Elevation Method
Session Hijack
LoA
1
LoA
2
LoA
2
LoA
3
LoA
3
LoA
4
Man In
The Middle
LoA
1
LoA
2
LoA
2
LoA
3
LoA
3
LoA
4
Credential Theft
LoA
1
LoA
2
LoA
2
LoA
3
LoA
3
LoA
4
Spoofing & Masquerading
LoA
1
LoA
2
LoA
2
LoA
3
LoA
3
LoA
4