MX2020003267A - Sistema de proteccion al cliente. - Google Patents

Sistema de proteccion al cliente.

Info

Publication number
MX2020003267A
MX2020003267A MX2020003267A MX2020003267A MX2020003267A MX 2020003267 A MX2020003267 A MX 2020003267A MX 2020003267 A MX2020003267 A MX 2020003267A MX 2020003267 A MX2020003267 A MX 2020003267A MX 2020003267 A MX2020003267 A MX 2020003267A
Authority
MX
Mexico
Prior art keywords
consumer
transaction
computer system
protection system
verification
Prior art date
Application number
MX2020003267A
Other languages
English (en)
Inventor
Catherine Lew
Alexander Song
Victoria Song
Yuh-Shen Song
Original Assignee
Yuh Shen Song
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 Yuh Shen Song filed Critical Yuh Shen Song
Publication of MX2020003267A publication Critical patent/MX2020003267A/es

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
    • G06Q20/4014—Identity check for transactions
    • 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
    • G06Q20/08—Payment architectures
    • G06Q20/085—Payment architectures involving remote charge determination or related payment systems
    • G06Q20/0855—Payment architectures involving remote charge determination or related payment systems involving a third party
    • 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
    • G06Q20/382—Payment protocols; Details thereof insuring higher security of transaction
    • G06Q20/3821—Electronic credentials
    • G06Q20/38215—Use of certificates or encrypted proofs of transaction rights
    • 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
    • G06Q20/382—Payment protocols; Details thereof insuring higher security of transaction
    • G06Q20/3823—Payment protocols; Details thereof insuring higher security of transaction combining multiple encryption tools for a transaction
    • 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
    • G06Q20/383—Anonymous user system
    • 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)
  • Accounting & Taxation (AREA)
  • Engineering & Computer Science (AREA)
  • Finance (AREA)
  • Strategic Management (AREA)
  • Physics & Mathematics (AREA)
  • General Business, Economics & Management (AREA)
  • General Physics & Mathematics (AREA)
  • Theoretical Computer Science (AREA)
  • Computer Security & Cryptography (AREA)
  • Financial Or Insurance-Related Operations Such As Payment And Settlement (AREA)
  • Storage Device Security (AREA)

Abstract

Un sistema de informático central verifica la información de identificación y la información de cuenta financiera proporcionada por clientes a través de una red de sistemas informáticos. Se utilizan métodos computarizados innovadores para la verificación. Después de la verificación, cuando un sistema informático en la red conduce una transacción con un cliente, el sistema informático central envía una alerta al cliente de modo que el cliente puede detener la transacción en tiempo real si la transacción no está autorizada.
MX2020003267A 2019-03-25 2020-03-23 Sistema de proteccion al cliente. MX2020003267A (es)

Applications Claiming Priority (2)

Application Number Priority Date Filing Date Title
US201962823305P 2019-03-25 2019-03-25
US16/791,972 US20200311732A1 (en) 2019-03-25 2020-02-14 Consumer protection system

Publications (1)

Publication Number Publication Date
MX2020003267A true MX2020003267A (es) 2020-09-28

Family

ID=72604453

Family Applications (4)

Application Number Title Priority Date Filing Date
MX2021011719A MX2021011719A (es) 2019-03-25 2020-03-17 Sistema de proteccion de identidad.
MX2020003268A MX2020003268A (es) 2019-03-25 2020-03-23 Sistema de proteccion de identidad.
MX2020003266A MX2020003266A (es) 2019-03-25 2020-03-23 Sistema de rastreo de ingresos ilicitos.
MX2020003267A MX2020003267A (es) 2019-03-25 2020-03-23 Sistema de proteccion al cliente.

Family Applications Before (3)

Application Number Title Priority Date Filing Date
MX2021011719A MX2021011719A (es) 2019-03-25 2020-03-17 Sistema de proteccion de identidad.
MX2020003268A MX2020003268A (es) 2019-03-25 2020-03-23 Sistema de proteccion de identidad.
MX2020003266A MX2020003266A (es) 2019-03-25 2020-03-23 Sistema de rastreo de ingresos ilicitos.

Country Status (9)

Country Link
US (5) US11593806B2 (es)
EP (1) EP3948744A4 (es)
JP (1) JP2022528839A (es)
KR (1) KR20210144794A (es)
CN (1) CN114041157A (es)
CA (1) CA3133785A1 (es)
MX (4) MX2021011719A (es)
TW (3) TW202042157A (es)
WO (1) WO2020197865A1 (es)

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US11468447B2 (en) * 2019-09-06 2022-10-11 U.S. Bancorp, National Association System for identifying points of compromise
US11941633B2 (en) * 2019-09-06 2024-03-26 U.S. Bancorp, National Association System for identifying points of compromise
US11966930B1 (en) * 2019-09-10 2024-04-23 Wells Fargo Bank, N.A. Computing tool risk discovery
US11869071B1 (en) 2019-12-12 2024-01-09 Wells Fargo Bank, N.A. Rapid and efficient case opening from negative news
IL272861B2 (en) * 2020-02-23 2024-03-01 Cognyte Tech Israel Ltd System and Method for Cryptocurrency Networks
US11895264B2 (en) * 2020-07-02 2024-02-06 Pindrop Security, Inc. Fraud importance system
US11240636B1 (en) * 2020-07-28 2022-02-01 Bank Of America Corporation Digital passport with verified data provenance
US20220044199A1 (en) * 2020-08-06 2022-02-10 Actimize Ltd. AUTOMATIC GENERATION Of A TWO-PART READABLE SUSPICIOUS ACTIVITY REPORT (SAR) FROM HIGH-DIMENSIONAL DATA IN TABULAR FORM
CN113129017B (zh) * 2020-08-31 2022-06-24 支付宝(杭州)信息技术有限公司 一种信息共享方法、装置及设备
US11080636B1 (en) 2020-11-18 2021-08-03 Coupang Corp. Systems and method for workflow editing
US20220207534A1 (en) * 2020-12-30 2022-06-30 Mastercard International Incorporated Systems and methods for securing data using a token
US11647038B2 (en) * 2021-01-15 2023-05-09 Verizon Patent And Licensing Inc. Method and system for evaluating cyber security risks
CN115348244A (zh) * 2021-05-12 2022-11-15 明基智能科技（上海）有限公司 资料分享方法以及资料分享系统
US20230088840A1 (en) * 2021-09-23 2023-03-23 Bank Of America Corporation Dynamic assessment of cryptocurrency transactions and technology adaptation metrics
US11847655B1 (en) * 2021-09-30 2023-12-19 Jumio Corporation Multi-vector suspicious activity identifier
US11829233B2 (en) * 2022-01-14 2023-11-28 Servicenow, Inc. Failure prediction in a computing system based on machine learning applied to alert data
JP7209888B1 (ja) 2022-09-05 2023-01-20 ＰａｙＰａｙ株式会社 プログラム、および方法
TWI831364B (zh) * 2022-09-07 2024-02-01 兆豐國際商業銀行股份有限公司 基於量化影響因子的風險評估系統及其方法
CN117709686B (zh) * 2024-02-05 2024-04-19 中建安装集团有限公司 基于bpmn模型的流程可视化管理系统及方法

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US7890433B2 (en) * 2000-06-30 2011-02-15 Tara Chand Singhal Private and secure payment system
AU2002237709A1 (en) * 2000-12-09 2002-06-18 Tara Chand Singhal Method and apparatus for an integrated identity security and payment system
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US20040138955A1 (en) * 2003-01-09 2004-07-15 Yuh-Shen Song Anti-fraud POS transaction system
US20070093234A1 (en) * 2004-08-20 2007-04-26 Willis John A Identify theft protection and notification system
US7533808B2 (en) * 2005-02-09 2009-05-19 Yuh-Shen Song Privacy protected cooperation network
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Also Published As

Publication number Publication date
JP2022528839A (ja) 2022-06-16
US20200311732A1 (en) 2020-10-01
EP3948744A1 (en) 2022-02-09
EP3948744A4 (en) 2022-12-21
US20230019588A1 (en) 2023-01-19
WO2020197865A1 (en) 2020-10-01
CA3133785A1 (en) 2020-10-01
TW202040520A (zh) 2020-11-01
MX2020003268A (es) 2020-09-28
US11593806B2 (en) 2023-02-28
US20200311736A1 (en) 2020-10-01
TW202042141A (zh) 2020-11-16
US20230325835A1 (en) 2023-10-12
TW202042157A (zh) 2020-11-16
KR20210144794A (ko) 2021-11-30
CN114041157A (zh) 2022-02-11
MX2020003266A (es) 2020-09-28
US20200311726A1 (en) 2020-10-01
US11704667B2 (en) 2023-07-18
MX2021011719A (es) 2021-10-22
US11928681B2 (en) 2024-03-12

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