发明名称 |
Fraud detection engine and method of using the same |
摘要 |
A fraud detection system and method uses unique indicators for detecting fraud that extend beyond traditional transaction-based indicators. These unique indicators may include environmental information about a customer or a transaction. Such indicators may be used to identify fraud events based on computer-executable instructions that evaluate fraud risk. Further, an improved fraud detection system may include a learning component with a feedback loop. Also, authenticating and other information may be directed to the system for updating indicating data, fraud models, and risk assessments. |
申请公布号 |
US8666841(B1) |
申请公布日期 |
2014.03.04 |
申请号 |
US20090393383 |
申请日期 |
2009.02.26 |
申请人 |
CLARIDGE PHILIP GEOFFREY;HANLON ALASTAIR DAVID;HATFIELD MARIAN;CONVERGYS INFORMATION MANAGEMENT GROUP, INC. |
发明人 |
CLARIDGE PHILIP GEOFFREY;HANLON ALASTAIR DAVID;HATFIELD MARIAN |
分类号 |
G06Q30/00 |
主分类号 |
G06Q30/00 |
代理机构 |
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代理人 |
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主权项 |
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地址 |
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