Secure Transaction Protocol Analysis: Models and Applications

The application of formal methods to security protocol analysis has attracted increasing attention in the past two decades, and recently has been sh- ing signs of new maturity and consolidation. The development of these formal methodsismotivatedbythehostilenatureofsomeaspectsofthenetworkand the persistent e?orts of intruders, and has been widely discussed among - searchers in this ?eld. Contributions to the investigation of novel and e?cient ideas and techniques have been made through some important conferences and journals, such asESORICS,CSFW andACM Transactions in Computer Systems. Thus, formal methods have played an important role in a variety of applications such as discrete system analysis for cryptographic protocols, - lief logics and state exploration tools. A complicated security protocol can be abstractedasamanipulationofsymbolsandstructurescomposedbysymbols. The analysis of e-commerce (electronic commerce) protocols is a particular case of such symbol systems. There have been considerable e?orts in developing a number of tools for ensuring the security of protocols, both specialized and general-purpose, such as belief logic and process algebras. The application of formal methods starts with the analysis of key-distribution protocols for communication between two principals at an early stage. With the performance of transactions - coming more and more dependent on computer networks, and cryptography becoming more widely deployed, the type of application becomes more varied and complicated. The emerging complex network-based transactions such as ?nancial transactionsand secure groupcommunication have not only brought innovationstothecurrentbusinesspractice,butthey alsoposeabigchallenge to protect the information transmitted over the open network frommalicious attacks.

The present volume arose from the need for a comprehensive coverage of the state of the art in security protocol analysis. It aims to serve as an overall course-aid and to provide self-study material for researchers and students in formal methods theory and applications in e-commerce, data analysis and data mining. The volume will also be useful to anyone interested in secure e-commerce.

The book is organized in eight chapters covering the main approaches and tools in formal methods for security protocol analysis. It starts with an introductory chapter presenting the fundamentals and background knowledge with respect to formal methods and security protocol analysis. Chapter 2 provides an overview of related work in this area, including basic concepts and terminology. Chapters 3 and 4 show a logical framework and a model checker for analyzing secure transaction protocols. Chapter 5 explains how to deal with uncertainty issues in secure messages, including inconsistent messages and conflicting beliefs in messages. Chapter 6 integrates data mining with security protocol analysis, and Chapter 7 develops a new technique for detecting collusion attack in security
protocols. Chapter 8 gives a summary of the chapters and presents a brief discussion of some emerging issues in the field.