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 |
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代理人 |
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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 |