Systems and methods for generating fraud/risk report for consumers are disclosed. A server computer in a fraud/risk system receives a request from a client computer of a user for a fraud/risk report associated with a consumer. The server computer queries a database that stores pre-filtered data provided from third party sources, and data (filtered or not filtered) from a payment processing network that processes payment card transactions. The pre-filtered data are associated with reported fraudulent activities. The server computer then generates a fraud/risk report and provides that report to the client computer of the user. The report includes the pre-filtered data that were associated with the consumer. The fraud/risk report may also be customized based on the request of the user or based on pre-determined criteria stored in the server computer.
申请公布号
WO2010148187(A2)
申请公布日期
2010.12.23
申请号
WO2010US38976
申请日期
2010.06.17
申请人
VISA INTERNATIONAL SERVICE ASSOCIATION;HILGERS, NANCY;NIGHTENGALE, BRAD