IN2015CH00232A - - Google Patents

Info

Publication number
IN2015CH00232A
IN2015CH00232A IN232CH2015A IN2015CH00232A IN 2015CH00232 A IN2015CH00232 A IN 2015CH00232A IN 232CH2015 A IN232CH2015 A IN 232CH2015A IN 2015CH00232 A IN2015CH00232 A IN 2015CH00232A
Authority
IN
India
Prior art keywords
processor
suspected transaction
suspected
transaction
fraudulent activity
Prior art date
Application number
Other languages
English (en)
Inventor
Ramasubramanian Guha
Manjunath Shreya
Mahesh Siddharth
Ranganathan Raghuraman
Original Assignee
Wipro 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 Wipro Ltd filed Critical Wipro Ltd
Priority to IN232CH2015 priority Critical patent/IN2015CH00232A/en
Priority to US14/661,298 priority patent/US20160210631A1/en
Publication of IN2015CH00232A publication Critical patent/IN2015CH00232A/en

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

Landscapes

  • Business, Economics & Management (AREA)
  • Engineering & Computer Science (AREA)
  • Accounting & Taxation (AREA)
  • Computer Security & Cryptography (AREA)
  • Finance (AREA)
  • Strategic Management (AREA)
  • Physics & Mathematics (AREA)
  • General Business, Economics & Management (AREA)
  • General Physics & Mathematics (AREA)
  • Theoretical Computer Science (AREA)
  • Management, Administration, Business Operations System, And Electronic Commerce (AREA)
IN232CH2015 2015-01-15 2015-01-15 IN2015CH00232A (ja)

Priority Applications (2)

Application Number Priority Date Filing Date Title
IN232CH2015 IN2015CH00232A (ja) 2015-01-15 2015-01-15
US14/661,298 US20160210631A1 (en) 2015-01-15 2015-03-18 Systems and methods for flagging potential fraudulent activities in an organization

Applications Claiming Priority (1)

Application Number Priority Date Filing Date Title
IN232CH2015 IN2015CH00232A (ja) 2015-01-15 2015-01-15

Publications (1)

Publication Number Publication Date
IN2015CH00232A true IN2015CH00232A (ja) 2015-09-18

Family

ID=54393552

Family Applications (1)

Application Number Title Priority Date Filing Date
IN232CH2015 IN2015CH00232A (ja) 2015-01-15 2015-01-15

Country Status (2)

Country Link
US (1) US20160210631A1 (ja)
IN (1) IN2015CH00232A (ja)

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CN113870009A (zh) * 2021-09-30 2021-12-31 浙江创邻科技有限公司 基于图数据库的反洗钱管控方法、装置、系统及存储介质

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US10528948B2 (en) 2015-05-29 2020-01-07 Fair Isaac Corporation False positive reduction in abnormality detection system models
US10367905B2 (en) 2015-10-22 2019-07-30 The Western Union Company Integration framework and user interface for embedding transfer services into applications
US10496992B2 (en) * 2015-11-24 2019-12-03 Vesta Corporation Exclusion of nodes from link analysis
US20210264429A1 (en) * 2016-03-25 2021-08-26 State Farm Mutual Automobile Insurance Company Reducing false positive fraud alerts for card-present financial transactions
US12073408B2 (en) 2016-03-25 2024-08-27 State Farm Mutual Automobile Insurance Company Detecting unauthorized online applications using machine learning
US10129274B2 (en) * 2016-09-22 2018-11-13 Adobe Systems Incorporated Identifying significant anomalous segments of a metrics dataset
US20180158063A1 (en) * 2016-12-05 2018-06-07 RetailNext, Inc. Point-of-sale fraud detection using video data and statistical evaluations of human behavior
US10721336B2 (en) * 2017-01-11 2020-07-21 The Western Union Company Transaction analyzer using graph-oriented data structures
US20180308099A1 (en) * 2017-04-19 2018-10-25 Bank Of America Corporation Fraud Detection Tool
US11431736B2 (en) 2017-06-30 2022-08-30 Equifax Inc. Detecting synthetic online entities facilitated by primary entities
US10965696B1 (en) * 2017-10-30 2021-03-30 EMC IP Holding Company LLC Evaluation of anomaly detection algorithms using impersonation data derived from user data
US11038886B1 (en) * 2018-02-08 2021-06-15 Wells Fargo Bank, N.A. Compliance management system
US20200151824A1 (en) 2018-11-13 2020-05-14 QuarterSpot Inc. Predicting entity outcomes using taxonomy classifications of transactions
US12086874B2 (en) * 2019-02-13 2024-09-10 Yuh-Shen Song Intelligent alert system
CN110413707A (zh) * 2019-07-22 2019-11-05 百融云创科技股份有限公司 互联网中欺诈团伙关系的挖掘与排查方法及其系统
US10607080B1 (en) * 2019-10-25 2020-03-31 7-Eleven, Inc. Feedback and training for a machine learning algorithm configured to determine customer purchases during a shopping session at a physical store
WO2021130991A1 (ja) * 2019-12-26 2021-07-01 楽天グループ株式会社 不正検知システム、不正検知方法、及びプログラム
EP3866087A1 (en) * 2020-02-12 2021-08-18 KBC Groep NV Method, use thereoff, computer program product and system for fraud detection
US11765221B2 (en) 2020-12-14 2023-09-19 The Western Union Company Systems and methods for adaptive security and cooperative multi-system operations with dynamic protocols
US11916753B2 (en) 2021-07-30 2024-02-27 Ciena Corporation Governance and interactions of autonomous pipeline-structured control applications
US20240144275A1 (en) * 2022-10-28 2024-05-02 Hint, Inc. Real-time fraud detection using machine learning
WO2024113317A1 (en) * 2022-12-01 2024-06-06 Paypal, Inc. Computer-based systems and methods for building and implementing attack narrative tree to improve successful fraud detection and prevention
CN117914919B (zh) * 2024-03-20 2024-05-24 江苏中威科技软件系统有限公司 一种在ofd文件中探测出通讯工具的装置

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US7610216B1 (en) * 2000-07-13 2009-10-27 Ebay Inc. Method and system for detecting fraud
US8082349B1 (en) * 2005-10-21 2011-12-20 Entrust, Inc. Fraud protection using business process-based customer intent analysis
US8600872B1 (en) * 2007-07-27 2013-12-03 Wells Fargo Bank, N.A. System and method for detecting account compromises
US8793758B2 (en) * 2009-01-28 2014-07-29 Headwater Partners I Llc Security, fraud detection, and fraud mitigation in device-assisted services systems
US8805737B1 (en) * 2009-11-02 2014-08-12 Sas Institute Inc. Computer-implemented multiple entity dynamic summarization systems and methods
WO2011112752A1 (en) * 2010-03-09 2011-09-15 Alejandro Diaz Arceo Electronic transaction techniques implemented over a computer network

Cited By (1)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
CN113870009A (zh) * 2021-09-30 2021-12-31 浙江创邻科技有限公司 基于图数据库的反洗钱管控方法、装置、系统及存储介质

Also Published As

Publication number Publication date
US20160210631A1 (en) 2016-07-21

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