Risk Based Transaction Monitoring

[Hellkyng () gmail com]

In InfoSec it seems like one of the large topics recently has been the Zeus trojan and what banks and others are doing 
to protect themselves against it.

One of the more often repeated security measures for banks is implementing a risk based transaction monitoring system 
for financial systems. Ideally flagging suspicious transfers before the bad guys can complete the fraud and stopping 
them in their tracks.

I would be curious to hear what/if any measures people have taken for the zeus trojan? Also if anyone has implemented 
any transaction or risk based transaction monitoring systems I would love to hear your experiences with that?

Off or on list replies welcome,
Thanks,
Mike

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