12 Security Services that are Critical for Successful E-Commerce Security. Comprehensive Safeguards Assessment for your E-Commerce and Web Server.
E-Commerce and Web Server Safeguards.
Develop Security Service Options for your E-Commerce and Web Server.
The services provided by information security organizations vary from company to company. Several factors will determine the required services, but the most significant considerations include:
Industry factors
The company’s risk appetite
Maturity of the security function
Organizational approach (centralized or decentralized)
Impact of past security incidents
Internal organizational factors
Political factors
Regulatory factors
Perceived strategic value of information security
Security services are defined as safeguards and control measures to protect the confidentiality, integrity, and accountability of information and computing resources. Security services that are required to secure e-commerce transactions need to be based on the business requirements and on the willingness to assume or reduce the risk of the information being compromised. Information security professionals can be subject-matter experts, but they are rarely equipped to make the business decisions required to select the necessary services. Twelve security services that are critical for successful e-commerce security have been identified:
1. Policy and procedures are a security service that defines the amount of information security that the organization requires and how it will be implemented. Effective policy and procedures will dovetail with system strategy, development, implementation, and operation. Each organization will have different policies and procedures; best practice dictates that organizations have policies and procedures based on the risk the organization is willing to take with its information. At a minimum, organizations should have a high-level policy that dictates the proper use of information assets and the ramifications of misuse.
2. Confidentiality and encryption are a security service that secures data while they are stored or in transit from one machine to another. A number of encryption schemes and products exist; each organization needs to identify those products that best integrate with the application being deployed.
3. Authentication and identification are a security service that differentiates users and verifies that they are who they claim to be. Typically, passwords are used, but stronger methods include tokens, smart cards, and biometrics. These stronger methods verify what you have (e.g., token) or who you are (e.g., biometrics), not just what you know (password). Two-factor authentication combines two of these three methods and is referred to as strong authentication.
4. Authorization determines what access privileges a user requires within the system. Access includes data, operating system, transactional functions, and processes. Access should be approved by management who own or understand the system before access is granted. Authorized users should be able to access only the information they require for their jobs.
5. Authenticity is a security service that validates a transaction and binds the transaction to a single accountable person or entity. Also called nonrepudiation, authenticity ensures that a person cannot dispute the details of a transaction. This is especially useful for contract and legal purposes.
6. Monitoring and audit provide an electronic trail for a historical record of the transaction. Audit logs consist of operating system logs, application transaction logs, database logs, and network traffic logs. Monitoring these logs for unauthorized events is considered a best practice.
7. Access controls and intrusion detection are technical, physical, and administrative services that prevent unauthorized access to hardware, software, or information. Data are protected from alteration, theft, or destruction. Access controls are preventive—stopping unauthorized access from occurring. Intrusion detection catches unauthorized access after it has occurred, so that damage can be minimized and access cut off. These controls are especially necessary when confidential or critical information is being processed.
8. Trusted communication is a security service that assures that communication is secure. In most instances involving the Internet, this means that the communication will be encrypted. In the past, communication was trusted because it was contained within an organization’s perimeter. Communication is currently ubiquitous and can come from almost anywhere, including extranets and the Internet.
9. Antivirus is a security service that prevents, detects, and cleans viruses, Trojan horse programs, and other malware.
10. System integrity controls are security services that help to assure that the system has not been altered or tampered with by unauthorized access.
11. Data retention and disposal are a security service that keeps required information archived, or deletes data when they are no longer Availability of retained data is critical when an emergency exists. This is true whether the problem is a systems outage or a legal process, whether caused by a natural disaster or by a terrorist attack (e.g., September 11, 2001).
12. Data classification is a security service that identifies the sensitivity and confidentiality of information. The service provides guides for information labeling, and for protection during the information’s life.
Not all of the services will be relevant for you, but using a complete list and excluding those that are not required will assure a comprehensive assessment of requirements, with appropriate security built into the system’s development. In fact, management can reconcile the services accepted with their level of risk acceptance.
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