发明名称 System and Method for Detecting Merchant Points of Compromise Using Network Analysis and Modeling
摘要 Provided is a system for detecting a merchant point of compromise. More specifically, provided is a system for detecting a merchant point of compromise comprising a computer system in electronic communication with a transaction processing network containing transaction information, the computer system comprising a point-of-compromise detector, said point-of-compromise detector performing the steps of electronically receiving from the transaction processing network the transaction information; generating at least one of an undirected network or a directed network based on the transaction information; extracting features from the at least one of the undirected network or the directed network; and identifying one or more point-of-compromise merchants based on the extracted features.
申请公布号 US2014279306(A1) 申请公布日期 2014.09.18
申请号 US201414206114 申请日期 2014.03.12
申请人 Opera Solutions, LLC 发明人 Shi Lei;Huang Chengwei;Lee Jeong-Yoon;Wang Weiqiang;Zhang Jenny;Chen Yonghui
分类号 G06Q40/00 主分类号 G06Q40/00
代理机构 代理人
主权项 1. A system for detecting a merchant point of compromise, the system comprising: a computer system in electronic communication with a transaction processing network containing transaction information, the computer system comprising a point-of-compromise detector, said point-of-compromise detector performing the steps of: electronically receiving from the transaction processing network the transaction information; generating at least one of an undirected network or a directed network based on the transaction information; extracting features from the at least one of the undirected network or the directed network; and identifying one or more point-of-compromise merchants based on the extracted features.
地址 Jersey City NJ US