SYSTEM AND METHOD FOR FRAUD DETECTION USING SOCIAL MEDIA

摘要

Systems and methods for fraud detection include an application programming interface (API) that establishes, via a network, a link between an account provider system and a social media system, a registration processor that receives, via a network, registration information that indicates that a customer wishes to register for a location-based account service provided by the account provider system, wherein the social media system provides at least a portion of location data used to support the location-based account service provided by the account provider system, a location processor that receives, via a network, location information from the social media system, wherein the location information is associated with the location of the customer, and a fraud processor that executes a fraud detection algorithm to determine whether to approve a transaction based in part on the received location information.

主权项

1. A system, comprising:
an application programming interface (API) that establishes, via a network, a link between an account provider system and a social media system; a registration processor that receives, via a network, registration information that indicates that a customer wishes to register for a location-based account service provided by the account provider system, wherein the social media system provides at least a portion of location data used to support the location-based account service provided by the account provider system; a location processor that receives, via a network, location information from the social media system, wherein the location information is associated with the location of the customer; and a fraud processor that executes a fraud detection algorithm to determine whether to approve a transaction based in part on the received location information.