METHOD AND SYSTEM FOR DETECTING FRAUDULENT INTERNET MERCHANTS
摘要
Systems and methods for detecting fraudulent merchants using the content of orders completed by the merchants. A fraud detection engine of a fraud detection system generates a fraud detection model using feature data extracted from order content data for known fraudulent and known non-fraudulent merchants. The fraud detection engine executes the model using feature data extracted from order content data for a target merchant to determine a fraud risk associated with the target merchant. If the fraud risk of the merchant is indicative of a fraudulent merchant, the fraud detection system can issue a request to a fraud analyst to review the target merchant further. The results of the fraud analyst's review can be used to update the fraud detection model.
申请公布号
WO2011112418(A2)
申请公布日期
2011.09.15
申请号
WO2011US27014
申请日期
2011.03.03
申请人
GOOGLE INC.;WANG, XIAOHANG;MITCHELL, ANDREW ROBERT;IP, LAWRENCE POI HENG;ZHAO, SHUBIN;NOWKA, ANDREW JOHN
发明人
WANG, XIAOHANG;MITCHELL, ANDREW ROBERT;IP, LAWRENCE POI HENG;ZHAO, SHUBIN;NOWKA, ANDREW JOHN