发明名称 |
SYSTEM AND METHOD OF DETECTING FRAUD |
摘要 |
<p>Embodiments include systems and methods of detecting fraud. In particular, one embodiment includes a system and method of detecting fraud in transaction data such as payment card transaction data. For example, one embodiment includes a computerized method of detecting that comprises receiving data associated with a financial transaction and at least one transacting entity, wherein the data associated with the transacting entity comprises at least a portion of each of a plurality of historical transactions of the transacting entity, applying the data to at least one first model, generating a score based on the first model, and generating data indicative of fraud based at least partly on the score. Other embodiments include systems and methods of generating models for use in fraud detection systems.</p> |
申请公布号 |
WO2007041709(A1) |
申请公布日期 |
2007.04.12 |
申请号 |
WO2006US39132 |
申请日期 |
2006.10.03 |
申请人 |
BASEPOINT ANALYTICS LLC;BAKER, JAMES C.;SPOELSTRA, JACOB;LIAO, YUANSONG |
发明人 |
BAKER, JAMES C.;SPOELSTRA, JACOB;LIAO, YUANSONG |
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 |
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地址 |
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