SYSTEM AND METHOD FOR DETECTING FRAUDULENT TRANSACTIONS
摘要
<p>A system for detecting fraudulent transactions breaks down the transaction into its component parameters (step 206). A first score is computed depending on the propensity of the transacted commodity to be involved in fraud (step 310). A second score is computed as a function of the authentication of the remaining parameters of the transaction (step 314). A total fraud score is computed (step 324) from the first score and the second score and compared (step 326) against a fraud threshold to determine the likelihood of the transaction being fraudulent.</p>
