发明名称 Fraud detection system audit capability
摘要 Embodiments of the invention are directed to a fraud detection system that records an audit log of modifications made by a user to a selection of fraud detection rules in a merchant profile. The audit log contains details of the modifications and the user associated with the modifications. A search can be conducted on the audit log to determine details of modifications made to a merchant profile within the fraud detection system.
申请公布号 US9129321(B2) 申请公布日期 2015.09.08
申请号 US201213451431 申请日期 2012.04.19
申请人 Visa International Service Association 发明人 Boding B. Scott;Siddens Cory H.
分类号 G06F17/30;G06F7/04;G06F15/16;G06Q30/06;G06Q20/12;G06Q20/40 主分类号 G06F17/30
代理机构 Kilpatrick Townsend & Stockton LLP 代理人 Kilpatrick Townsend & Stockton LLP
主权项 1. A method comprising: providing, by a server computer, a user interface on a first computer for viewing and modifying a plurality of fraud detection rules for detecting fraudulent transactions; receiving, by the server computer, a modification to a first fraud detection rule from the plurality of fraud detection rules from a user via the user interface; recording, by the server computer, the modification in a database by creating a first entry for the modification, the first entry including a field indicating a user identifier associated with the user; subsequent to recording the modification, providing, by the server computer, the user interface on a second computer; receiving, by the server computer, via the user interface on the second computer, a search request for prior modifications associated with the first fraud detection rule, the search request including a search parameter corresponding to the first fraud detection rule; searching the database, by the server computer, for entries of the prior modifications associated with the first fraud detection rule using the search parameter; and returning, by the server computer, a search result to the second computer, wherein the search result includes the user identifier of the user who modified the first fraud detection rule in the first entry.
地址 San Francisco CA US