SYSTEM AND METHOD FOR DETECTING FRAUDULENT TRANSACTIONS
摘要
<p>A system for detecting fraudulent transactions is disclosed. The system breaks the transaction down into its component parameters. A first score is computed depending on the propensity of the transacted commodity to be involved in fraud. A second score is computed as a function of the authentication of the remaining parameters of the transaction. A total fraud score is computed from the first score and the second score and compared against a fraud threshold to determine the likelihood of the transaction being fraudulent.</p>
申请公布号
EP1279125(A1)
申请公布日期
2003.01.29
申请号
EP20010922479
申请日期
2001.03.19
申请人
ACCESS BUSINESS GROUP INTERNATIONAL LLC
发明人
HILLMER, JAMES, M.;JONES, RICHARD, A.;GESSNER, COLLEEN, M.;JOHNSTON, CONNIE, S.;MARTIN, NORENE, K.;BARNES, MICHAEL R.;WEEKLEY, ROSALIND, R.;LEWIS, JR., KELLY R.;DESHPANDE, SANJAY, H.
