CROSS-CHANNEL FRAUD DETECTION

摘要

Systems and methods that facilitate detection of cross-channel fraud are discussed. Detection of cross-channel fraud includes analyzing one or more fraud accounts previously subject to fraud. The analyzing includes identifying one or more common patterns of events associated with fraud. Detection of cross-channel fraud also includes determining a cross-channel fraud metric that measures a likelihood of fraud and monitoring a plurality of events associated with a customer. The detection of cross-channel fraud also includes determining a first account fraud probability associated with the customer based at least in part on a comparison between the plurality of events and the one or more common patterns of events. The plurality of events are analyzed in connection with the cross-channel fraud metric to determine an account cross-channel fraud score associated with the customer.

主权项

1. A system, comprising:
a fraud pattern analysis component that analyzes one or more fraud accounts to identify one or more common patterns of events associated with fraud, wherein each of the one or more fraud accounts has previously been subject to fraud; and an observation component that monitors a plurality of events associated with a customer, wherein the fraud pattern analysis component determines a first account fraud probability associated with the customer based at least in part on a comparison between the plurality of events and the one or more common patterns of events.