发明名称 |
System and method for detecting fraudulent transactions |
摘要 |
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. |
申请公布号 |
AU4927601(A) |
申请公布日期 |
2001.10.08 |
申请号 |
AU20010049276 |
申请日期 |
2001.03.19 |
申请人 |
ALTICOR INC. |
发明人 |
JAMES M. HILLMER;RICHARD A. JONES;COLLEEN M. GESSNER;CONNIE S. JOHNSTON;NORENE K. MARTIN |
分类号 |
G06Q20/20;G06Q20/24;G06Q20/40;G06Q40/00;G07F7/08 |
主分类号 |
G06Q20/20 |
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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