MX2017014701A - Metodo y sistema de control de fraude de transacciones de base de cadena de bloques. - Google Patents

Metodo y sistema de control de fraude de transacciones de base de cadena de bloques.

Info

Publication number
MX2017014701A
MX2017014701A MX2017014701A MX2017014701A MX2017014701A MX 2017014701 A MX2017014701 A MX 2017014701A MX 2017014701 A MX2017014701 A MX 2017014701A MX 2017014701 A MX2017014701 A MX 2017014701A MX 2017014701 A MX2017014701 A MX 2017014701A
Authority
MX
Mexico
Prior art keywords
identifier
account
transaction
profile
blockchain
Prior art date
Application number
MX2017014701A
Other languages
English (en)
Inventor
Charles Davis Steven
Original Assignee
Mastercard International 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 Mastercard International Inc filed Critical Mastercard International Inc
Publication of MX2017014701A publication Critical patent/MX2017014701A/es

Links

Classifications

    • G—PHYSICS
    • G06—COMPUTING OR CALCULATING; 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
    • G—PHYSICS
    • G06—COMPUTING OR CALCULATING; 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
    • G06Q20/02—Payment architectures, schemes or protocols involving a neutral party, e.g. certification authority, notary or trusted third party [TTP]
    • G06Q20/027—Payment architectures, schemes or protocols involving a neutral party, e.g. certification authority, notary or trusted third party [TTP] involving a payment switch or gateway
    • G—PHYSICS
    • G06—COMPUTING OR CALCULATING; 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
    • G06Q20/04—Payment circuits
    • G06Q20/06—Private payment circuits, e.g. involving electronic currency used among participants of a common payment scheme
    • G06Q20/065—Private payment circuits, e.g. involving electronic currency used among participants of a common payment scheme using e-cash
    • G—PHYSICS
    • G06—COMPUTING OR CALCULATING; 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
    • G06Q20/04—Payment circuits
    • G06Q20/06—Private payment circuits, e.g. involving electronic currency used among participants of a common payment scheme
    • G06Q20/065—Private payment circuits, e.g. involving electronic currency used among participants of a common payment scheme using e-cash
    • G06Q20/0655—Private payment circuits, e.g. involving electronic currency used among participants of a common payment scheme using e-cash e-cash managed centrally
    • G—PHYSICS
    • G06—COMPUTING OR CALCULATING; 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
    • G06Q20/36—Payment architectures, schemes or protocols characterised by the use of specific devices or networks using electronic wallets or electronic money safes
    • G06Q20/367—Payment architectures, schemes or protocols characterised by the use of specific devices or networks using electronic wallets or electronic money safes involving electronic purses or money safes
    • G—PHYSICS
    • G06—COMPUTING OR CALCULATING; 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
    • G06Q20/382—Payment protocols; Details thereof insuring higher security of transaction
    • G—PHYSICS
    • G06—COMPUTING OR CALCULATING; 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
    • G06Q20/382—Payment protocols; Details thereof insuring higher security of transaction
    • G06Q20/3827—Use of message hashing
    • G—PHYSICS
    • G06—COMPUTING OR CALCULATING; 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
    • G06Q20/4014—Identity check for transactions
    • G—PHYSICS
    • G06—COMPUTING OR CALCULATING; 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
    • G06Q40/00—Finance; Insurance; Tax strategies; Processing of corporate or income taxes
    • G06Q40/02—Banking, e.g. interest calculation or account maintenance
    • G—PHYSICS
    • G06—COMPUTING OR CALCULATING; 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
    • G06Q40/00—Finance; Insurance; Tax strategies; Processing of corporate or income taxes
    • G06Q40/04—Trading; Exchange, e.g. stocks, commodities, derivatives or currency exchange
    • G—PHYSICS
    • G06—COMPUTING OR CALCULATING; 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
    • G06Q2220/00—Business processing using cryptography
    • H—ELECTRICITY
    • H04—ELECTRIC COMMUNICATION TECHNIQUE
    • H04L—TRANSMISSION OF DIGITAL INFORMATION, e.g. TELEGRAPHIC COMMUNICATION
    • H04L9/00—Cryptographic mechanisms or cryptographic arrangements for secret or secure communications; Network security protocols
    • H04L9/50—Cryptographic mechanisms or cryptographic arrangements for secret or secure communications; Network security protocols using hash chains, e.g. blockchains or hash trees

Landscapes

  • Business, Economics & Management (AREA)
  • Accounting & Taxation (AREA)
  • Engineering & Computer Science (AREA)
  • Finance (AREA)
  • General Business, Economics & Management (AREA)
  • Theoretical Computer Science (AREA)
  • Strategic Management (AREA)
  • General Physics & Mathematics (AREA)
  • Physics & Mathematics (AREA)
  • Computer Security & Cryptography (AREA)
  • Development Economics (AREA)
  • Technology Law (AREA)
  • Marketing (AREA)
  • Economics (AREA)
  • Computer Networks & Wireless Communication (AREA)
  • Financial Or Insurance-Related Operations Such As Payment And Settlement (AREA)

Abstract

Un método para el enlace de las transacciones de cadena de bloques con identidades privadamente verificadas incluye: almacenar los perfiles de cuenta, cada perfil incluye los datos relacionados con una cuenta de transacción que incluye un identificador de cuenta y los datos de cuenta; recibir un mensaje de transacción, el mensaje que incluye un primer elemento de datos configurado para almacenar un número de cuenta personal, un segundo elemento de datos configurado para almacenar un identificador de comerciante y un tercer elemento de datos configurado para almacenar un identificador de red de cadena de bloques; identificar un primer perfil de cuenta que incluye el número de cuenta personal; identificar un segundo perfil de cuenta que incluye el identificador de comerciante; recibir una notificación de transacción, la notificación indica una transacción procesada utilizando una red de cadena de bloques asociada con el identificador de red de cadena de bloques y que incluye un identificador de transacción y un identificador de dirección asociado con el primer o segundo perfiles de cuenta; y almacenar un enlace entre el identificador de transacción y el identificador de dirección, el número de cuenta personal, y/o el identificador de comerciante.
MX2017014701A 2015-05-21 2016-05-06 Metodo y sistema de control de fraude de transacciones de base de cadena de bloques. MX2017014701A (es)

Applications Claiming Priority (2)

Application Number Priority Date Filing Date Title
US14/719,030 US10963881B2 (en) 2015-05-21 2015-05-21 Method and system for fraud control of blockchain-based transactions
PCT/US2016/031253 WO2016186872A1 (en) 2015-05-21 2016-05-06 Method and system for fraud control of blockchain-based transactions

Publications (1)

Publication Number Publication Date
MX2017014701A true MX2017014701A (es) 2018-01-24

Family

ID=56008885

Family Applications (1)

Application Number Title Priority Date Filing Date
MX2017014701A MX2017014701A (es) 2015-05-21 2016-05-06 Metodo y sistema de control de fraude de transacciones de base de cadena de bloques.

Country Status (10)

Country Link
US (2) US10963881B2 (es)
EP (1) EP3298572A1 (es)
JP (2) JP6462158B2 (es)
CN (2) CN107851281B (es)
AU (2) AU2016263002A1 (es)
BR (1) BR112017023738A2 (es)
CA (1) CA2986569C (es)
MX (1) MX2017014701A (es)
SG (1) SG10201908416SA (es)
WO (1) WO2016186872A1 (es)

Families Citing this family (190)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US8930271B1 (en) * 2012-04-25 2015-01-06 Wells Fargo Bank, N.A. System and method for a mobile wallet
US10592985B2 (en) 2015-03-02 2020-03-17 Dell Products L.P. Systems and methods for a commodity contracts market using a secure distributed transaction ledger
US10484168B2 (en) 2015-03-02 2019-11-19 Dell Products L.P. Methods and systems for obfuscating data and computations defined in a secure distributed transaction ledger
US9967333B2 (en) * 2015-03-02 2018-05-08 Dell Products Lp Deferred configuration or instruction execution using a secure distributed transaction ledger
US9965628B2 (en) 2015-03-02 2018-05-08 Dell Products Lp Device reporting and protection systems and methods using a secure distributed transactional ledger
US9967334B2 (en) * 2015-03-02 2018-05-08 Dell Products Lp Computing device configuration and management using a secure decentralized transaction ledger
EP3278287A4 (en) * 2015-03-31 2018-08-22 Nasdaq, Inc. Systems and methods of blockchain transaction recordation
US11188918B1 (en) * 2015-06-26 2021-11-30 Wells Fargo Bank, N.A. Systems and methods for expediting math-based currency transactions
CA2991211C (en) * 2015-07-02 2024-02-20 Nasdaq, Inc. Systems and methods of secure provenance for distributed transaction databases
CA2995492A1 (en) * 2015-08-14 2017-02-23 Identitii Pty Ltd A computer implemented method for processing a financial transaction and a system therefor
US10785033B2 (en) * 2015-09-04 2020-09-22 Nec Corporation Method for storing an object on a plurality of storage nodes
EP3234878A1 (en) * 2015-10-14 2017-10-25 Cambridge Blockchain, LLC Systems and methods for managing digital identities
US20170132626A1 (en) * 2015-11-05 2017-05-11 Mastercard International Incorporated Method and system for processing of a blockchain transaction in a transaction processing network
US20170132630A1 (en) * 2015-11-11 2017-05-11 Bank Of America Corporation Block chain alias for person-to-person payments
US10833843B1 (en) * 2015-12-03 2020-11-10 United Services Automobile Association (USAA0 Managing blockchain access
US10817593B1 (en) 2015-12-29 2020-10-27 Wells Fargo Bank, N.A. User information gathering and distribution system
US20170200147A1 (en) * 2016-01-08 2017-07-13 Akbar Ali Ansari System and the computer methods of issuing, transferring and manipulating value or gift cards using blockchain technology
US10116667B2 (en) * 2016-01-26 2018-10-30 Bank Of America Corporation System for conversion of an instrument from a non-secured instrument to a secured instrument in a process data network
KR101735708B1 (ko) 2016-02-02 2017-05-15 주식회사 코인플러그 파일에 대한 노터리 서비스를 제공하고 상기 노터리 서비스를 사용하여 기록된 파일에 대한 검증을 수행하는 방법 및 서버
KR101772554B1 (ko) * 2016-02-02 2017-08-30 주식회사 코인플러그 파일에 대한 노터리 서비스를 제공하고 상기 노터리 서비스를 사용하여 기록된 파일에 대한 검증을 수행하는 방법 및 서버
US10438209B2 (en) 2016-02-10 2019-10-08 Bank Of America Corporation System for secure routing of data to various networks from a process data network
US10142347B2 (en) 2016-02-10 2018-11-27 Bank Of America Corporation System for centralized control of secure access to process data network
US10129238B2 (en) 2016-02-10 2018-11-13 Bank Of America Corporation System for control of secure access and communication with different process data networks with separate security features
US11374935B2 (en) 2016-02-11 2022-06-28 Bank Of America Corporation Block chain alias person-to-person resource allocation
US11416849B1 (en) 2016-02-19 2022-08-16 Wells Fargo Bank, N.A. Systems and methods for sending and receiving math-based currency via a fiat currency account
US10475030B2 (en) 2016-02-22 2019-11-12 Bank Of America Corporation System for implementing a distributed ledger across multiple network nodes
US10318938B2 (en) 2016-02-22 2019-06-11 Bank Of America Corporation System for routing of process authorization and settlement to a user in process data network based on specified parameters
US10026118B2 (en) * 2016-02-22 2018-07-17 Bank Of America Corporation System for allowing external validation of data in a process data network
US10679215B2 (en) 2016-02-22 2020-06-09 Bank Of America Corporation System for control of device identity and usage in a process data network
US10387878B2 (en) 2016-02-22 2019-08-20 Bank Of America Corporation System for tracking transfer of resources in a process data network
US10440101B2 (en) 2016-02-22 2019-10-08 Bank Of America Corporation System for external validation of private-to-public transition protocols
US10178105B2 (en) 2016-02-22 2019-01-08 Bank Of America Corporation System for providing levels of security access to a process data network
US10607285B2 (en) 2016-02-22 2020-03-31 Bank Of America Corporation System for managing serializability of resource transfers in a process data network
US10142312B2 (en) 2016-02-22 2018-11-27 Bank Of America Corporation System for establishing secure access for users in a process data network
US10762504B2 (en) 2016-02-22 2020-09-01 Bank Of America Corporation System for external secure access to process data network
US10636033B2 (en) 2016-02-22 2020-04-28 Bank Of America Corporation System for routing of process authorizations and settlement to a user in a process data network
US10135870B2 (en) 2016-02-22 2018-11-20 Bank Of America Corporation System for external validation of secure process transactions
US10140470B2 (en) 2016-02-22 2018-11-27 Bank Of America Corporation System for external validation of distributed resource status
US10496989B2 (en) 2016-02-22 2019-12-03 Bank Of America Corporation System to enable contactless access to a transaction terminal using a process data network
AU2017222421B2 (en) 2016-02-23 2022-09-01 nChain Holdings Limited Personal device security using elliptic curve cryptography for secret sharing
SG11201806704TA (en) 2016-02-23 2018-09-27 Nchain Holdings Ltd Blockchain-based exchange with tokenisation
WO2017145047A1 (en) 2016-02-23 2017-08-31 nChain Holdings Limited Blockchain-implemented method for control and distribution of digital content
CN109074579B (zh) 2016-02-23 2022-10-11 区块链控股有限公司 使用分布式散列表和区块链保护计算机软件的方法及系统
CN109155035B (zh) 2016-02-23 2023-07-04 区块链控股有限公司 用于使用区块链在点对点分布式账簿上有效转移实体的方法及系统
GB2562623A (en) 2016-02-23 2018-11-21 Nchain Holdings Ltd Registry and automated management method for blockchain-enforced smart contracts
JP6995762B2 (ja) 2016-02-23 2022-01-17 エヌチェーン ホールディングス リミテッド ブロックチェーンからのデータのセキュアな抽出のための暗号方法及びシステム
SG11201805542TA (en) 2016-02-23 2018-09-27 Nchain Holdings Ltd Secure multiparty loss resistant storage and transfer of cryptographic keys for blockchain based systems in conjunction with a wallet management system
JP6833861B2 (ja) 2016-02-23 2021-02-24 エヌチェーン ホールディングス リミテッドＮｃｈａｉｎ Ｈｏｌｄｉｎｇｓ Ｌｉｍｉｔｅｄ ブロックチェーンシステム内におけるフィードバックを統合したエージェントベースチューリング完全なトランザクション
WO2017145018A1 (en) 2016-02-23 2017-08-31 nChain Holdings Limited A method and system for the secure transfer of entities on a blockchain
BR112018016825A2 (pt) 2016-02-23 2018-12-26 Nchain Holdings Ltd métodos para transferir, criar e resgatar um primeiro token associado ou não a um ativo digital, criar um terceiro token, programa de computador e dispositivo
KR102799781B1 (ko) 2016-02-23 2025-04-23 엔체인 홀딩스 리미티드 안전한 정보 교환과 계층 구조적이고 결정론적인 암호키를 위한 공통 비밀 결정
MX2018010054A (es) 2016-02-23 2019-01-21 Nchain Holdings Ltd Metodo y sistema de tokenizacion para la implementacion de cambios de moneda en una cadena de bloques.
JP7083754B2 (ja) 2016-02-23 2022-06-13 エヌチェーン ホールディングス リミテッド スマートコントラクトに基づく自動給与支払方法及びシステムをもたらす、ブロックチェーン上の給与支払に関連付けられた暗号通貨の効率的な転送のための方法及びシステム
CN116934328A (zh) 2016-02-23 2023-10-24 区块链控股有限公司 用于经由区块链控制资产有关的动作的系统及方法
US10366388B2 (en) * 2016-04-13 2019-07-30 Tyco Fire & Security Gmbh Method and apparatus for information management
KR101799343B1 (ko) * 2016-05-16 2017-11-22 주식회사 코인플러그 인증 정보의 사용 방법, 파기 방법 및 이를 지원하는 블록체인기반 인증 정보 관리 서버
KR101780636B1 (ko) * 2016-05-16 2017-09-21 주식회사 코인플러그 인증 정보의 발급 방법 및 이를 지원하는 블록체인기반 인증 정보 관리 서버
US10270787B2 (en) * 2016-05-23 2019-04-23 Battelle Memorial Institute Method for securing a network using cyber economic network transaction security (CENTS)
AU2017279012A1 (en) * 2016-06-06 2018-08-16 Financial & Risk Organisation Limited Systems and methods for providing a personal distributed ledger
US10341309B1 (en) 2016-06-13 2019-07-02 Allstate Insurance Company Cryptographically protecting data transferred between spatially distributed computing devices using an intermediary database
US9747586B1 (en) * 2016-06-28 2017-08-29 Cpn Gold B.V. System and method for issuance of electronic currency substantiated by a reserve of assets
US10700853B2 (en) * 2016-07-12 2020-06-30 International Business Machines Corporation Token identity and attribute management
US10425399B2 (en) 2016-07-12 2019-09-24 International Business Machines Corporation Template-based distributed certificate issuance in a multi-tenant environment
CA2975843C (en) * 2016-08-10 2023-06-13 Peer Ledger Inc. Apparatus, system, and methods for a blockchain identity translator
US10915969B2 (en) 2016-08-11 2021-02-09 Jpmorgan Chase Bank, N.A. Systems and methods for enhanced organizational transparency using a credit chain
CN106897348B (zh) * 2016-08-19 2020-10-27 创新先进技术有限公司 一种数据存储、数据校验、数据溯源方法和设备
US10361869B2 (en) * 2016-08-23 2019-07-23 International Business Machines Corporation Event ledger
US10402796B2 (en) 2016-08-29 2019-09-03 Bank Of America Corporation Application life-cycle transition record recreation system
EP3296913B1 (en) * 2016-09-15 2020-10-21 Accenture Global Solutions Limited Method and system for secure communication of a token and aggregation of the same
US10698795B2 (en) * 2016-09-16 2020-06-30 Total Systems Services, Inc. Virtual payments environment
US11568388B1 (en) 2016-09-21 2023-01-31 Wells Fargo Bank, N.A. Systems and methods for transferring fiat currency via mapped math-based currency accounts
US11769146B1 (en) * 2016-09-30 2023-09-26 Hrb Innovations, Inc. Blockchain transactional identity verification
WO2018078519A1 (en) 2016-10-25 2018-05-03 nChain Holdings Limited Method and system for directing an exchange associated with an anonymously held token on a blockchain
US10171509B2 (en) * 2016-11-10 2019-01-01 International Business Machines Corporation Filtering and redacting blockchain transactions
US11823089B2 (en) * 2016-12-02 2023-11-21 Christian Günther System and method for managing transactions in dynamic digital documents
US10373159B2 (en) * 2016-12-07 2019-08-06 International Business Machines Corporation Concomitance of an asset and identity block of a blockchain
US11669836B2 (en) * 2016-12-21 2023-06-06 Nchain Licensing Ag Computer-implemented systems and methods to enable complex functionality on a blockchain while preserving security-based restrictions on script size and opcode limits
US11978045B2 (en) * 2016-12-22 2024-05-07 Mastercard International Incorporated Method and system for anonymous directed blockchain transaction
US10382485B2 (en) * 2016-12-23 2019-08-13 Vmware, Inc. Blockchain-assisted public key infrastructure for internet of things applications
JP7018557B2 (ja) * 2016-12-28 2022-02-14 高歩 中村 Ｂｃｎ（ブロックチェーンネットワーク）を使用したデータ利用方法、システムおよびそのプログラム
US11631077B2 (en) 2017-01-17 2023-04-18 HashLynx Inc. System for facilitating secure electronic communications between entities and processing resource transfers
GB201701589D0 (en) 2017-01-31 2017-03-15 Nchain Holdings Ltd Computer-implemented system and method
SG11201907479RA (en) * 2017-03-07 2019-09-27 Mastercard International Inc Method and system for recording point to point transaction processing
SG10201701882YA (en) * 2017-03-08 2018-10-30 Mastercard Asia Pacific Pte Ltd Customer-initiated payment system and process
WO2018170504A1 (en) 2017-03-17 2018-09-20 Labyrinth Research Llc Unified control of privacy-impacting devices
CN107196900B (zh) 2017-03-24 2020-04-24 创新先进技术有限公司 一种共识校验的方法及装置
CN107103471B (zh) * 2017-03-28 2020-06-30 上海瑞麒维网络科技有限公司 基于区块链确定交易合法性的方法及装置
US11258582B2 (en) 2017-05-01 2022-02-22 Qbrics, Inc. Distributed system and method for encryption of blockchain payloads
CN108881120B (zh) 2017-05-12 2020-12-04 创新先进技术有限公司 一种基于区块链的数据处理方法及设备
CN109214818B (zh) * 2017-06-30 2021-06-15 华为技术有限公司 一种跨链交易方法及装置
EP3649593A4 (en) 2017-07-07 2021-03-24 Visa International Service Association SYSTEM, PROCESS AND DEVICE FOR IMPLEMENTING A BLOCKCHAIN-BASED Reward Network
US11226956B2 (en) 2017-07-07 2022-01-18 Visa International Service Association System, method, and apparatus for implementing a blockchain-based entity identification network
CN111866008B (zh) 2017-07-14 2022-05-31 创新先进技术有限公司 一种业务数据处理方法、业务处理方法及设备
EP3655904A1 (en) * 2017-07-16 2020-05-27 Mastercard International Incorporated Method and system for improved transaction processing and routing
US11321718B1 (en) * 2017-07-17 2022-05-03 Agasthya P. Narendranathan Systems and methods for blockchain based identity assurance and risk management
US11362834B2 (en) * 2017-07-24 2022-06-14 Comcast Cable Communications, Llc Systems and methods for managing digital rights
US10621561B1 (en) * 2017-07-26 2020-04-14 Square, Inc. Payment network using tradable financial assets
US10055715B1 (en) * 2017-07-26 2018-08-21 Square, Inc. Cryptocurrency payment network
US11263603B1 (en) 2017-07-26 2022-03-01 Square, Inc. Security asset packs
US10817853B1 (en) * 2017-07-26 2020-10-27 Square, Inc. Payment network for security assets
US10452776B2 (en) 2017-07-28 2019-10-22 International Business Machines Corporation Cognitive mediator for generating blockchain smart contracts
US10552383B2 (en) 2017-08-11 2020-02-04 Wipro Limited Method and system for data conversion and data model optimization
US10484413B2 (en) * 2017-08-21 2019-11-19 Cognizant Technology Solutions India Pvt. Ltd. System and a method for detecting anomalous activities in a blockchain network
CN107862215B (zh) 2017-09-29 2020-10-16 创新先进技术有限公司 一种数据存储方法、数据查询方法及装置
US11449634B2 (en) 2017-10-24 2022-09-20 Tzero Ip, Llc Federated personally identifiable information (PII) service
US10320843B1 (en) 2017-12-08 2019-06-11 Symbiont.Io, Inc. Methods, systems, and devices for encrypted electronic storage and confidential network transfer of private data through a trustless distributed ledger technology system
US10476847B1 (en) 2017-12-08 2019-11-12 Symbiont.Io, Inc. Systems, methods, and devices for implementing a smart contract on a distributed ledger technology platform
US10713677B2 (en) * 2017-12-13 2020-07-14 Mastercard Asia/Pacific Pte. Ltd. Method and system for social savings platform via blockchain
US20190188719A1 (en) * 2017-12-14 2019-06-20 Visa International Service Association Computer-Implemented System, Method, and Computer Program Product for Automatically Generating an Account Profile for at Least One User Associated with a Plurality of Account Identifiers
CN108364229B (zh) * 2018-01-19 2020-04-24 阿里巴巴集团控股有限公司 资金流转方法及装置、电子设备
WO2019144042A2 (en) * 2018-01-21 2019-07-25 CipherTrace, Inc. Distributed security mechanism for blockchains and distributed ledgers
US12481987B2 (en) * 2018-01-21 2025-11-25 CipherTrace, Inc Verification systems for blockchains and distributed ledgers
WO2019147736A1 (en) * 2018-01-23 2019-08-01 Iannaccone Philip Michael System and method for secure data delivery
CN108280358B (zh) * 2018-02-12 2020-10-30 北京金山安全软件有限公司 一种信息提醒方法、装置及电子设备
US11469897B2 (en) * 2018-03-30 2022-10-11 Biometric Blockchain, LLC Integrating biometric data on a blockchain system
CN108734380B (zh) * 2018-04-08 2022-02-01 创新先进技术有限公司 风险账户判定方法、装置及计算设备
US20190318359A1 (en) * 2018-04-17 2019-10-17 Mastercard International Incorporated Method and system for fraud prevention via blockchain
US10708243B2 (en) * 2018-04-24 2020-07-07 Capital One Services, Llc Message encryption using public keychains
WO2019221651A1 (en) * 2018-05-18 2019-11-21 Telefonaktiebolaget Lm Ericsson (Publ) Method and network node for managing access to a blockchain
US11836718B2 (en) 2018-05-31 2023-12-05 CipherTrace, Inc. Systems and methods for crypto currency automated transaction flow detection
EP3818660A1 (en) 2018-06-04 2021-05-12 Coral Protocol Decentralized safeguard against fraud
US10542046B2 (en) 2018-06-07 2020-01-21 Unifyvault LLC Systems and methods for blockchain security data intelligence
US10887081B2 (en) 2018-06-28 2021-01-05 International Business Machines Corporation Audit trail configuration in a blockchain
US11354669B2 (en) 2018-06-28 2022-06-07 International Business Machines Corporation Collaborative analytics for fraud detection through a shared public ledger
US11227287B2 (en) 2018-06-28 2022-01-18 International Business Machines Corporation Collaborative analytics for fraud detection through a shared public ledger
US20200013048A1 (en) * 2018-07-03 2020-01-09 Radpay, Inc. Blockchain-based secure payment system
US11373202B2 (en) * 2018-07-16 2022-06-28 Mastercard International Incorporated Method and system for referral fraud prevention via blockchain
US20200027093A1 (en) * 2018-07-18 2020-01-23 ADACTA Investments Ltd. Computer network and device for leveraging reliability and trust/social proof
WO2020018921A1 (en) * 2018-07-20 2020-01-23 Coral Protocol Blockchain transaction safety using smart contracts
US10929545B2 (en) 2018-07-31 2021-02-23 Bank Of America Corporation System for providing access to data stored in a distributed trust computing network
CN109118219B (zh) * 2018-08-01 2021-09-14 中国联合网络通信集团有限公司 交易数据处理方法和装置
CN108959971A (zh) * 2018-08-09 2018-12-07 佛山市苔藓云链科技有限公司 一种通过区块链维护互联网个人可识别信息的方法
CN109003196B (zh) * 2018-08-09 2022-04-01 杭州趣链科技有限公司 一种基于区块链的旅游防骗系统
US11233648B2 (en) * 2018-09-04 2022-01-25 Microsoft Technology Licensing, Llc Identity system for use with blockchain platform
US11032292B2 (en) 2018-09-04 2021-06-08 Allen Gluck Systems and methods for hybrid blockchain control
WO2020055384A1 (en) * 2018-09-11 2020-03-19 Visa International Service Association System, method, and computer program product for fraud management with a shared hash map
KR102877312B1 (ko) 2018-09-12 2025-10-29 삼성전자주식회사 전자 장치 및 그의 제어 방법
CN109670930A (zh) * 2018-09-13 2019-04-23 深圳壹账通智能科技有限公司 欺诈设备识别方法、装置、设备及计算机可读存储介质
CN109361734B (zh) * 2018-09-18 2021-04-20 百度在线网络技术（北京）有限公司 一种区块链的数据处理方法、装置、设备及介质
CN109191095A (zh) * 2018-10-23 2019-01-11 湖北工业大学 一种可快速定位内部攻击者的电子现金分配方法及系统
CN109377208A (zh) * 2018-10-24 2019-02-22 天津理工大学 一种基于区块链的智慧化工园区信用支付与流转方法
CN114662159A (zh) 2018-10-26 2022-06-24 蚂蚁双链科技(上海)有限公司 一种数据的处理方法、装置及设备
US11429999B2 (en) 2018-10-31 2022-08-30 Buy It Mobility Networks Inc. Computer system for providing payments, incentives, and fraud protection within or across industries
US10942916B2 (en) 2018-11-03 2021-03-09 International Business Machines Corporation Fraud prevention via database referencing
CN109492433A (zh) * 2018-11-08 2019-03-19 中链科技有限公司 存证信息查询端口的构建、存证信息的查询方法及系统
SG11201903478WA (en) 2018-11-16 2019-05-30 Alibaba Group Holding Ltd A domain name management scheme for cross-chain interactions in blockchain systems
CA3041208C (en) * 2018-11-16 2021-05-04 Alibaba Group Holding Limited Cross-chain interactions using a domain name scheme in blockchain systems
CN110199307B (zh) * 2018-11-16 2023-08-22 创新先进技术有限公司 区块链系统中进行跨链交互的域名方案
US11546373B2 (en) 2018-11-20 2023-01-03 CipherTrace, Inc. Cryptocurrency based malware and ransomware detection systems and methods
US11282076B2 (en) * 2018-12-14 2022-03-22 American Express Travel Related Services Company, Inc. Transaction account data maintenance using blockchain
US11087591B2 (en) * 2018-12-20 2021-08-10 Sony Interactive Entertainment LLC Anti-fraud cloud gaming blockchain
US10637644B1 (en) * 2018-12-21 2020-04-28 Capital One Services, Llc System and method for authorizing transactions in an authorized member network
US10861008B2 (en) 2018-12-21 2020-12-08 Capital One Services, Llc System and method for optimizing cryptocurrency transactions
KR20200087377A (ko) * 2019-01-10 2020-07-21 휴렛-팩커드 디벨롭먼트 컴퍼니, 엘.피. 화상 형성 장치에서 블록체인을 기반한 사용자 계정 관리
CN111640014B (zh) * 2019-03-01 2023-08-08 安徽海汇金融投资集团有限公司 一种基于区块链技术的应收账款债权融资系统及方法
US12210511B2 (en) 2019-03-05 2025-01-28 International Business Machines Corporation Smart contract endorsement architecture
US11790368B2 (en) 2019-03-05 2023-10-17 International Business Machines Corporation Auto-evolving database endorsement policies
CA3057396A1 (en) * 2019-03-14 2019-05-31 Alibaba Group Holding Limited Methods and devices for acquiring and recording tracking information on blockchain
CA3131418C (en) 2019-03-18 2024-01-23 Numeracle, Inc. Validating telephone calls by verifying entity identities using blockchains
US11151261B2 (en) 2019-04-03 2021-10-19 Cisco Technology, Inc. Blockchain system with severable data and cryptographic proof
CA3136622A1 (en) 2019-04-12 2020-10-15 Symbiont.Io, Inc. Systems, devices, and methods for dlt-based data management platforms and data products
US10922652B2 (en) 2019-04-16 2021-02-16 Advanced New Technologies Co., Ltd. Blockchain-based program review system, method, computing device and storage medium
US11120513B2 (en) 2019-05-24 2021-09-14 Advanced New Technologies Co., Ltd. Capital chain information traceability method, system, server and readable storage medium
US10536537B1 (en) 2019-06-13 2020-01-14 Accenture Global Solutions Limited Multi-source deterministic oracle management
US11386080B2 (en) 2019-08-23 2022-07-12 Capital One Services, Llc Transaction processing failover
US11432149B1 (en) 2019-10-10 2022-08-30 Wells Fargo Bank, N.A. Self-sovereign identification via digital credentials for selected identity attributes
CN112288575B (zh) * 2019-12-27 2022-09-27 立旃（上海）科技有限公司 基于区块链的交易管理方法及装置
CN111127207B (zh) * 2019-12-28 2023-06-09 哈尔滨工业大学 一种基于区块链的药品销售欺诈行为的监管系统及其监管方法
CN111125741B (zh) * 2019-12-31 2022-07-01 广东卓启投资有限责任公司 一种基于区块链零知识验证方法
US11443311B2 (en) * 2020-01-06 2022-09-13 Mastercard International Incorporated Method and system for blockchain transaction confirmation for small merchants
IL272861B2 (en) * 2020-02-23 2024-03-01 Cognyte Tech Israel Ltd System and Method for Cryptocurrency Networks
GB2594272A (en) * 2020-04-21 2021-10-27 Nchain Holdings Ltd Method for implementing a digital coin system using a blockchain
US11587071B2 (en) * 2020-06-24 2023-02-21 Mastercard Asia/Pacific Pte. Ltd. Method and system for merchant acceptance of cryptocurrency via payment rails
CN115956252A (zh) * 2020-08-18 2023-04-11 维萨国际服务协会 快速加密货币交易处理
WO2022079830A1 (ja) * 2020-10-14 2022-04-21 日本電信電話株式会社 登録者端末、保有者端末、方法およびプログラム
EP4272369B1 (en) 2020-12-29 2026-03-11 Ciphertrace, Inc. Systems and methods for correlating cryptographic addresses between blockchain networks
US12026789B2 (en) 2021-02-08 2024-07-02 CipherTrace, Inc. Systems and methods of forensic analysis of cryptocurrency transactions
CN113051622B (zh) * 2021-03-11 2023-05-12 杭州趣链科技有限公司 索引构建方法、装置、设备和存储介质
US20230325813A1 (en) * 2022-03-28 2023-10-12 Daniel Joseph Lutz System and Method for Mining Crypto-Coins
US12033147B2 (en) 2021-09-20 2024-07-09 Bank Of America Corporation System for containerization of non-fungible tokens
US12406251B1 (en) * 2021-09-29 2025-09-02 Flourish Technologies LLC System and method of providing advisor controls of cryptocurrency transactions
US12032707B2 (en) 2021-10-15 2024-07-09 Bank Of America Corporation Secure digital record with improved data update and sharing
CA3235398A1 (en) * 2021-10-18 2023-04-27 Oceidon Corporation Systems and methods for monitoring, analyzing and regulating blockchain transactions
US12093934B2 (en) 2021-10-22 2024-09-17 Bank Of America Corporation System for implementing layered authorization platform using non-fungible tokens
US20250238832A1 (en) * 2022-04-18 2025-07-24 Bootrock Inc. System and method
US12393945B2 (en) * 2022-07-28 2025-08-19 Mastercard International Incorporated Method and system for payment processing using distributed digitized surrogates
US20240112176A1 (en) * 2022-09-30 2024-04-04 Ncr Corporation Crypto-based transaction fraud protection
US20240362638A1 (en) * 2023-04-25 2024-10-31 Honeywell International Inc. Using alert statistics to select anomalies for review
US20250053985A1 (en) * 2023-08-11 2025-02-13 Mastercard International Incorporated Method and system for cryptocurrency fraud detection
CN117132280B (zh) * 2023-10-26 2024-02-02 环球数科集团有限公司 一种基于Web3技术的分布式交易验证系统

Family Cites Families (16)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US6889325B1 (en) * 1999-04-28 2005-05-03 Unicate Bv Transaction method and system for data networks, like internet
CA2371168A1 (en) * 1999-04-28 2000-11-09 Unicate B.V. Transaction method and system for data networks, like internet
US20130282580A1 (en) 2003-02-28 2013-10-24 Payment Pathways, Inc. SYSTEMS AND METHODS FOR EXTENDING IDENTITY ATTRIBUTES AND AUTHENTICATION FACTORS IN AN ePAYMENT ADDRESS REGISTRY
AU2004100268B9 (en) * 2004-04-09 2004-07-15 Lockstep Consulting Pty Ltd Means and method of using cryptographic devices to combat online institution identity theft
US20080282357A1 (en) * 2004-06-04 2008-11-13 Jason Sharpe Method and Device for Determining Whether an Application Should Access Protected Digital Content
WO2006018890A1 (ja) * 2004-08-20 2006-02-23 Mitsubishi Denki Kabushiki Kaisha メモリカード、データ交換システム及びデータ交換方法
JP4955729B2 (ja) * 2009-04-30 2012-06-20 株式会社コナミデジタルエンタテインメント 仮想通貨を利用した料金支払いシステム
US20130185214A1 (en) * 2012-01-12 2013-07-18 Firethorn Mobile Inc. System and Method For Secure Offline Payment Transactions Using A Portable Computing Device
EP2634738A1 (en) 2012-03-02 2013-09-04 Alcatel Lucent Decentralized electronic transfer system
US20140279542A1 (en) 2013-03-15 2014-09-18 Independence Bancshares, Inc. Mobile currency messaging systems
CN104392354B (zh) 2014-11-05 2017-10-03 中国科学院合肥物质科学研究院 一种公钥地址与用户账号的关联和检索方法及其系统
US10915891B1 (en) * 2015-03-16 2021-02-09 Winklevoss Ip, Llc Autonomous devices
US9397985B1 (en) * 2015-04-14 2016-07-19 Manifold Technology, Inc. System and method for providing a cryptographic platform for exchanging information
US9870562B2 (en) * 2015-05-21 2018-01-16 Mastercard International Incorporated Method and system for integration of market exchange and issuer processing for blockchain-based transactions
US10055926B2 (en) * 2016-09-09 2018-08-21 Tyco Integrated Security, LLC Architecture for access management
US10102526B1 (en) * 2017-03-31 2018-10-16 Vijay K. Madisetti Method and system for blockchain-based combined identity, ownership, integrity and custody management

Also Published As

Publication number Publication date
JP2019083031A (ja) 2019-05-30
EP3298572A1 (en) 2018-03-28
CN107851281B (zh) 2021-07-23
CN107851281A (zh) 2018-03-27
CA2986569C (en) 2021-06-22
CA2986569A1 (en) 2016-11-24
US20210182861A1 (en) 2021-06-17
US10963881B2 (en) 2021-03-30
SG10201908416SA (en) 2019-10-30
US12039537B2 (en) 2024-07-16
JP2018521390A (ja) 2018-08-02
JP6687715B2 (ja) 2020-04-28
CN113435895A (zh) 2021-09-24
WO2016186872A1 (en) 2016-11-24
BR112017023738A2 (pt) 2018-07-31
JP6462158B2 (ja) 2019-01-30
AU2016263002A1 (en) 2017-11-09
US20160342994A1 (en) 2016-11-24
CN113435895B (zh) 2024-11-08
AU2019264612A1 (en) 2019-12-05

Similar Documents

Publication Publication Date Title
MX2017014701A (es) Metodo y sistema de control de fraude de transacciones de base de cadena de bloques.
MX2017014710A (es) Metodo y sistema de enlace de activos de base de cadena de bloques con cuentas de divisa fiduciaria.
MX2018001892A (es) Metodo y sistemas para creditos en una red social.
PH12019500836A1 (en) System and method for information protection
MX2019014497A (es) Metodo para producir celula eucariota de adn editado, y kit usado en el mismo.
PH12017550107A1 (en) Methods and systems for carpooling
SG10201808534SA (en) Method and system for processing blockchain-based transactions on existing payment networks
MX351070B (es) Administración de buzón de correo electrónico.
EP3350961A4 (en) Computer-implemented cryptographic method for improving a computer network, and terminal, system and computer-readable medium for the same
GB2558794A (en) Systems and methods for allocating sharable orders
MY180325A (en) Systems for access control and system integration
MX2018005736A (es) Metodo y sistema para liquidacion bruta mediante el uso de una cadena de bloques opaca.
MX2017008188A (es) Facilitacion de envio y recepcion de pagos de personas a comercios.
MX348069B (es) Métodos y sistemas para proveer una función de bloqueo de cuenta controlada por el cliente.
SG11202008682YA (en) Financial transaction control system, application therefor, and financial transaction control method
NZ630359A (en) Methods and systems for sending bills from a biller to a payer
EP3726388A4 (en) PROCESS FOR ALLOWING ACCESS TO A PAST TRANSACTION IN A BLOCK CHAIN NETWORK, AND NODE
GB202008793D0 (en) Payment account management server, payment account management system, payment account management method, and payment account management program
PH12021550199A1 (en) System and method for facilitating enhanced offline payment
AU2018339067A1 (en) Message-credentialed blockchains
EP3598368A4 (en) FINANCIAL TRANSACTION MANAGEMENT SYSTEM, PROCEDURES, STORAGE MEDIUM AND SERVER
EP3319268A4 (en) Identity information authentication method, user terminal, service terminal, authentication server, and service system
GB2540329A (en) Methods and systems for forwarding data
MX2015011182A (es) Circulos de comercio.
EP3343482A4 (en) BUSINESS MANAGEMENT SYSTEM AND METHOD USING THE PRODUCTION OF ACCOUNTING AND FINANCIAL INFORMATION