发明名称 |
MASS COMPROMISE / POINT OF COMPROMISE ANALYTIC DETECTION AND COMPROMISED CARD PORTFOLIO MANAGEMENT SYSTEM |
摘要 |
A system and method for managing mass compromise of financial transaction devices is disclosed. A method includes maintaining a summary of a transaction history for a financial transaction device, and forming a device history profile based on the transaction history, the device history profile including predictive variables indicative of fraud associated with the financial transaction device. A method further includes generating a fraud score based on the predictive variables, the fraud score representing a likelihood that the financial transaction device is compromised will be used fraudulently. |
申请公布号 |
WO2007002702(A3) |
申请公布日期 |
2007.10.18 |
申请号 |
WO2006US25058 |
申请日期 |
2006.06.26 |
申请人 |
FAIR ISAAC CORPORATION;ZOLDI, SCOTT;WANG, LIANG;SUN, LI;WU, STEVEN |
发明人 |
ZOLDI, SCOTT;WANG, LIANG;SUN, LI;WU, STEVEN |
分类号 |
G06Q20/00;G06Q30/00;G06Q40/00 |
主分类号 |
G06Q20/00 |
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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