EP2973282A4 - Fraud detection and analysis - Google Patents

Fraud detection and analysis

Info

Publication number
EP2973282A4
EP2973282A4 EP14773924.7A EP14773924A EP2973282A4 EP 2973282 A4 EP2973282 A4 EP 2973282A4 EP 14773924 A EP14773924 A EP 14773924A EP 2973282 A4 EP2973282 A4 EP 2973282A4
Authority
EP
European Patent Office
Prior art keywords
analysis
fraud detection
fraud
detection
Prior art date
Legal status (The legal status is an assumption and is not a legal conclusion. Google has not performed a legal analysis and makes no representation as to the accuracy of the status listed.)
Ceased
Application number
EP14773924.7A
Other languages
German (de)
French (fr)
Other versions
EP2973282A1 (en
Inventor
Craig Priess
Steve Schramm
Current Assignee (The listed assignees may be inaccurate. Google has not performed a legal analysis and makes no representation or warranty as to the accuracy of the list.)
Guardian Analytics Inc
Original Assignee
Guardian Analytics Inc
Priority date (The priority date is an assumption and is not a legal conclusion. Google has not performed a legal analysis and makes no representation as to the accuracy of the date listed.)
Filing date
Publication date
Application filed by Guardian Analytics Inc filed Critical Guardian Analytics Inc
Publication of EP2973282A1 publication Critical patent/EP2973282A1/en
Publication of EP2973282A4 publication Critical patent/EP2973282A4/en
Ceased legal-status Critical Current

Links

Classifications

    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q20/00—Payment architectures, schemes or protocols
    • G06Q20/38—Payment protocols; Details thereof
    • G06Q20/40—Authorisation, e.g. identification of payer or payee, verification of customer or shop credentials; Review and approval of payers, e.g. check credit lines or negative lists
    • G06Q20/401—Transaction verification
    • G06Q20/4016—Transaction verification involving fraud or risk level assessment in transaction processing
EP14773924.7A 2013-03-13 2014-03-13 Fraud detection and analysis Ceased EP2973282A4 (en)

Applications Claiming Priority (2)

Application Number Priority Date Filing Date Title
US201361779472P 2013-03-13 2013-03-13
PCT/US2014/026264 WO2014160296A1 (en) 2013-03-13 2014-03-13 Fraud detection and analysis

Publications (2)

Publication Number Publication Date
EP2973282A1 EP2973282A1 (en) 2016-01-20
EP2973282A4 true EP2973282A4 (en) 2016-11-16

Family

ID=51625388

Family Applications (1)

Application Number Title Priority Date Filing Date
EP14773924.7A Ceased EP2973282A4 (en) 2013-03-13 2014-03-13 Fraud detection and analysis

Country Status (4)

Country Link
EP (1) EP2973282A4 (en)
CN (1) CN105556552A (en)
CA (1) CA2905996C (en)
WO (1) WO2014160296A1 (en)

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CN109934706B (en) 2017-12-15 2021-10-29 创新先进技术有限公司 Transaction risk control method, device and equipment based on graph structure model
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US20210075812A1 (en) * 2018-05-08 2021-03-11 Abc Software, Sia A system and a method for sequential anomaly revealing in a computer network
US11212312B2 (en) * 2018-08-09 2021-12-28 Microsoft Technology Licensing, Llc Systems and methods for polluting phishing campaign responses
CN109670930A (en) * 2018-09-13 2019-04-23 深圳壹账通智能科技有限公司 Rogue device recognition methods, device, equipment and computer readable storage medium
CA3115170A1 (en) 2018-10-05 2020-04-09 Mastercard Technologies Canada ULC Server-side persistent device identification for fraud prevention systems
CN108989359A (en) * 2018-10-12 2018-12-11 苏州创旅天下信息技术有限公司 Method for verifying login and system, the readable storage medium storing program for executing and terminal of server cluster
CN110084525A (en) * 2019-05-05 2019-08-02 重庆天蓬网络有限公司 A kind of work management engine method and device based on business demand
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CN110210868B (en) * 2019-05-20 2022-12-30 腾讯科技（深圳）有限公司 Numerical value transfer data processing method and electronic equipment
CN110585719A (en) * 2019-09-08 2019-12-20 北京智明星通科技股份有限公司 Method, device and server for identifying potential cheating players of mobile phone game
US11157776B2 (en) * 2019-09-20 2021-10-26 International Business Machines Corporation Systems and methods for maintaining data privacy in a shared detection model system
US11216268B2 (en) 2019-09-20 2022-01-04 International Business Machines Corporation Systems and methods for updating detection models and maintaining data privacy
US11188320B2 (en) 2019-09-20 2021-11-30 International Business Machines Corporation Systems and methods for updating detection models and maintaining data privacy
US11080352B2 (en) 2019-09-20 2021-08-03 International Business Machines Corporation Systems and methods for maintaining data privacy in a shared detection model system
CN110827317B (en) * 2019-11-04 2023-05-12 西安邮电大学 Four-eye moving object detection and identification equipment and method based on FPGA
US11012861B1 (en) 2020-01-09 2021-05-18 Allstate Insurance Company Fraud-detection based on geolocation data
US11538040B2 (en) 2020-02-12 2022-12-27 Jpmorgan Chase Bank, N.A. Systems and methods for account validation
CN111724250A (en) * 2020-06-29 2020-09-29 深圳壹账通智能科技有限公司 Risk propagation determination method and device, computer system and readable storage medium
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WO2022073116A1 (en) * 2020-10-06 2022-04-14 Bank Of Montreal Systems and methods for predicting operational events
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US20220405659A1 (en) * 2021-06-16 2022-12-22 International Business Machines Corporation Data-driven automated model impact analysis
CN114143807B (en) * 2021-10-27 2023-08-08 中盈优创资讯科技有限公司 Route registration integrity rate evaluation method and device
CN114462018B (en) * 2022-01-10 2023-05-30 电子科技大学 Password guessing system and method based on transducer model and deep reinforcement learning
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EP2288987A4 (en) * 2008-06-12 2015-04-01 Guardian Analytics Inc Modeling users for fraud detection and analysis
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Title
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Also Published As

Publication number Publication date
EP2973282A1 (en) 2016-01-20
CN105556552A (en) 2016-05-04
CA2905996C (en) 2022-07-19
WO2014160296A1 (en) 2014-10-02
CA2905996A1 (en) 2014-10-02

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