GB201005240D0 - Fraud detection system - Google Patents

Fraud detection system

Info

Publication number
GB201005240D0
GB201005240D0 GBGB1005240.5A GB201005240A GB201005240D0 GB 201005240 D0 GB201005240 D0 GB 201005240D0 GB 201005240 A GB201005240 A GB 201005240A GB 201005240 D0 GB201005240 D0 GB 201005240D0
Authority
GB
United Kingdom
Prior art keywords
user
transaction
mobile device
network
detection system
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.)
Withdrawn
Application number
GBGB1005240.5A
Other versions
GB2479131A (en
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.)
IT CONSULTANCY SOLUTIONS Ltd
Original Assignee
IT CONSULTANCY SOLUTIONS Ltd
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 IT CONSULTANCY SOLUTIONS Ltd filed Critical IT CONSULTANCY SOLUTIONS Ltd
Priority to GB1005240A priority Critical patent/GB2479131A/en
Publication of GB201005240D0 publication Critical patent/GB201005240D0/en
Publication of GB2479131A publication Critical patent/GB2479131A/en
Withdrawn legal-status Critical Current

Links

Classifications

    • H—ELECTRICITY
    • H04—ELECTRIC COMMUNICATION TECHNIQUE
    • H04W—WIRELESS COMMUNICATION NETWORKS
    • H04W12/00—Security arrangements; Authentication; Protecting privacy or anonymity
    • H04W12/12—Detection or prevention of fraud
    • 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
    • G06Q20/30—Payment architectures, schemes or protocols characterised by the use of specific devices or networks
    • G06Q20/32—Payment architectures, schemes or protocols characterised by the use of specific devices or networks using wireless devices
    • G06Q20/322—Aspects of commerce using mobile devices [M-devices]
    • G06Q20/3224—Transactions dependent on location of M-devices
    • H—ELECTRICITY
    • H04—ELECTRIC COMMUNICATION TECHNIQUE
    • H04W—WIRELESS COMMUNICATION NETWORKS
    • H04W12/00—Security arrangements; Authentication; Protecting privacy or anonymity
    • H04W12/60—Context-dependent security
    • H04W12/63—Location-dependent; Proximity-dependent

Landscapes

  • Engineering & Computer Science (AREA)
  • Computer Networks & Wireless Communication (AREA)
  • Computer Security & Cryptography (AREA)
  • Signal Processing (AREA)
  • Business, Economics & Management (AREA)
  • Strategic Management (AREA)
  • Accounting & Taxation (AREA)
  • Physics & Mathematics (AREA)
  • General Business, Economics & Management (AREA)
  • General Physics & Mathematics (AREA)
  • Theoretical Computer Science (AREA)
  • Telephonic Communication Services (AREA)
  • Mobile Radio Communication Systems (AREA)

Abstract

A fraud detection system determines a fraud risk associated with a user transaction. The transaction involves at least one payment means, e.g. payment card 20, associated with the user 15. The user is also associated with at least one mobile communications device 10. The system determines a mobile communications network to which the at least one mobile device is or has been connected and also the geographical area covered by that network. The system then compares the geographical area with a location of the transaction to determine the fraud risk. The system may obtain information concerning a network cell to which the mobile device is or has been connected. The mobile device may comprise a location determination device, for example a GPS device. The system may determine whether the mobile device is listed in a database of lost and/or stolen devices. The invention determines the likelihood of the user being present at the country of the payment card transaction.
GB1005240A 2010-03-29 2010-03-29 Fraud detection system for determining fraud risk associated with a transaction Withdrawn GB2479131A (en)

Priority Applications (1)

Application Number Priority Date Filing Date Title
GB1005240A GB2479131A (en) 2010-03-29 2010-03-29 Fraud detection system for determining fraud risk associated with a transaction

Applications Claiming Priority (1)

Application Number Priority Date Filing Date Title
GB1005240A GB2479131A (en) 2010-03-29 2010-03-29 Fraud detection system for determining fraud risk associated with a transaction

Publications (2)

Publication Number Publication Date
GB201005240D0 true GB201005240D0 (en) 2010-05-12
GB2479131A GB2479131A (en) 2011-10-05

Family

ID=42228511

Family Applications (1)

Application Number Title Priority Date Filing Date
GB1005240A Withdrawn GB2479131A (en) 2010-03-29 2010-03-29 Fraud detection system for determining fraud risk associated with a transaction

Country Status (1)

Country Link
GB (1) GB2479131A (en)

Families Citing this family (3)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
GB2500212A (en) * 2012-03-13 2013-09-18 Validsoft Uk Ltd Method for location based authentication of transaction
GB2517276B (en) * 2014-06-18 2015-09-30 Validsoft Uk Ltd Detecting porting or redirection of a mobile telephone number
US11606694B2 (en) 2020-10-08 2023-03-14 Surendra Goel System that provides cybersecurity in a home or office by interacting with internet of things devices and other devices

Family Cites Families (7)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
SE518059C2 (en) * 2000-12-22 2002-08-20 Payment Security Sweden Ab Procedure for increasing security when paying by credit and debit card
US7503489B2 (en) * 2005-04-26 2009-03-17 Bpriv, Llc Method and system for monitoring electronic purchases and cash-withdrawals
US20070174082A1 (en) * 2005-12-12 2007-07-26 Sapphire Mobile Systems, Inc. Payment authorization using location data
US8374634B2 (en) * 2007-03-16 2013-02-12 Finsphere Corporation System and method for automated analysis comparing a wireless device location with another geographic location
US8295898B2 (en) * 2008-07-22 2012-10-23 Bank Of America Corporation Location based authentication of mobile device transactions
GB0901407D0 (en) * 2009-01-28 2009-03-11 Validsoft Uk Ltd Card false-positive prevention
GB2469025A (en) * 2009-03-30 2010-10-06 X122 Company Verification of a payment card transaction

Also Published As

Publication number Publication date
GB2479131A (en) 2011-10-05

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Legal Events

Date Code Title Description
WAP Application withdrawn, taken to be withdrawn or refused ** after publication under section 16(1)