MX2021011719A - Sistema de proteccion de identidad. - Google Patents

Sistema de proteccion de identidad.

Info

Publication number
MX2021011719A
MX2021011719A MX2021011719A MX2021011719A MX2021011719A MX 2021011719 A MX2021011719 A MX 2021011719A MX 2021011719 A MX2021011719 A MX 2021011719A MX 2021011719 A MX2021011719 A MX 2021011719A MX 2021011719 A MX2021011719 A MX 2021011719A
Authority
MX
Mexico
Prior art keywords
consumer
computer system
identification information
identity code
protection system
Prior art date
Application number
MX2021011719A
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 MX2021011719A publication Critical patent/MX2021011719A/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
    • G06Q20/382—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
    • G06Q20/08—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
    • G06Q20/383—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
    • G06Q20/4014—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
    • G06Q20/38—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 informático central transforma la información de identificación de un consumidor en un código de identidad que oculta la información de identificación y la almacena con información de contacto del sistema informático de un consumidor. Cuando un sistema informático en la red del sistema informático central lleva a cabo una transacción con un sujeto que usa el código de identidad del consumidor, el sistema informático central se pone en contacto con el sistema informático del consumidor para que el consumidor pueda detener la transacción si no está autorizado. Debido a que solo se usa el código de identidad para proteger al consumidor, la información de identificación original del consumidor está completamente protegida.
MX2021011719A 2019-03-25 2020-03-17 Sistema de proteccion de identidad. MX2021011719A (es)

Applications Claiming Priority (5)

Application Number Priority Date Filing Date Title
US201962823305P 2019-03-25 2019-03-25
US16/791,993 US11593806B2 (en) 2019-03-25 2020-02-14 Illicit proceeds tracking system
US16/791,972 US20200311732A1 (en) 2019-03-25 2020-02-14 Consumer protection system
US16/821,471 US11704667B2 (en) 2019-03-25 2020-03-17 Identity protection system
PCT/US2020/023217 WO2020197865A1 (en) 2019-03-25 2020-03-17 Identity protection system

Publications (1)

Publication Number Publication Date
MX2021011719A true MX2021011719A (es) 2021-10-22

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.
MX2020003267A MX2020003267A (es) 2019-03-25 2020-03-23 Sistema de proteccion al cliente.
MX2020003266A MX2020003266A (es) 2019-03-25 2020-03-23 Sistema de rastreo de ingresos ilicitos.

Family Applications After (3)

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

Country Status (9)

Country Link
US (6) US11593806B2 (es)
EP (1) EP3948744A4 (es)
JP (2) JP2022528839A (es)
KR (1) KR20210144794A (es)
CN (1) CN114041157A (es)
CA (1) CA3133785A1 (es)
MX (4) MX2021011719A (es)
TW (3) TW202042141A (es)
WO (1) WO2020197865A1 (es)

Families Citing this family (25)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US10616411B1 (en) * 2017-08-21 2020-04-07 Wells Fargo Bank, N.A. System and method for intelligent call interception and fraud detecting audio assistant
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
CN110765143B (zh) * 2019-10-10 2022-08-02 腾讯科技（深圳）有限公司 数据处理方法、装置、服务器和存储介质
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
WO2022006421A1 (en) * 2020-07-02 2022-01-06 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
CN111814193B (zh) * 2020-08-31 2021-03-19 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
JP6901181B1 (ja) * 2020-11-20 2021-07-14 株式会社アクリート 決済方法及びプログラム
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
US20230214822A1 (en) * 2022-01-05 2023-07-06 Mastercard International Incorporated Computer-implemented methods and systems for authentic user-merchant association and services
US11829233B2 (en) * 2022-01-14 2023-11-28 Servicenow, Inc. Failure prediction in a computing system based on machine learning applied to alert data
TWI838694B (zh) * 2022-02-11 2024-04-11 優利佳金融科技股份有限公司 評估個體合規風險之裝置、方法及電腦可讀媒介
US20230334489A1 (en) * 2022-04-15 2023-10-19 Bank Of America Corporation Dynamic Quantum Enabled Method for Large Currency Transaction Exemption Using Distributed Hash Chain
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

Family Cites Families (40)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
EP1222561A2 (en) 1999-05-28 2002-07-17 The Coca-Cola Company Method and apparatus for surrogate control of network-based electronic transactions
US7890433B2 (en) * 2000-06-30 2011-02-15 Tara Chand Singhal Private and secure payment system
JP4942240B2 (ja) 2000-08-09 2012-05-30 大日本印刷株式会社 クレジットカードを用いた決済処理方法
WO2002046881A2 (en) * 2000-12-09 2002-06-13 Singhal Tara Chand Method and apparatus for an integrated identity security and payment system
JP2002297939A (ja) 2001-03-30 2002-10-11 Casio Electronics Co Ltd 取引認証方法、取引認証システム及び取引認証プログラム
US7249112B2 (en) 2002-07-09 2007-07-24 American Express Travel Related Services Company, Inc. System and method for assigning a funding source for a radio frequency identification device
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
JP2006085446A (ja) 2004-09-16 2006-03-30 Oki Electric Ind Co Ltd カード不正使用防止システム
WO2006062998A2 (en) 2004-12-07 2006-06-15 Farsheed Atef System and method for identity verification and management
US7533808B2 (en) * 2005-02-09 2009-05-19 Yuh-Shen Song Privacy protected cooperation network
CN100483996C (zh) 2005-05-20 2009-04-29 北京金山软件有限公司 网络用户身份认证方法
US7552467B2 (en) * 2006-04-24 2009-06-23 Jeffrey Dean Lindsay Security systems for protecting an asset
US20080216172A1 (en) * 2006-07-13 2008-09-04 Victor Forman Systems, methods, and apparatus for secure transactions in trusted systems
US7860769B2 (en) 2006-07-26 2010-12-28 Benson Tracey M Method of preventing fraud
GB0621189D0 (en) * 2006-10-25 2006-12-06 Payfont Ltd Secure authentication and payment system
US20080257952A1 (en) * 2007-04-18 2008-10-23 Andre Luis Zandonadi System and Method for Conducting Commercial Transactions
US20090070263A1 (en) * 2007-09-12 2009-03-12 Wachovia Corporation Peer to peer fund transfer
US20100017413A1 (en) * 2008-07-17 2010-01-21 Ian Edward James Systems and methods for transferring value
US20100106644A1 (en) * 2008-10-23 2010-04-29 Diversinet Corp. System and Method for Authorizing Transactions Via Mobile Devices
US9886693B2 (en) 2009-03-30 2018-02-06 Yuh-Shen Song Privacy protected anti identity theft and payment network
TWI540874B (zh) 2009-11-16 2016-07-01 Kai-Han Yang Identity authentication method, device and system
US10395245B2 (en) * 2010-11-12 2019-08-27 Yuh-Shen Song Global customer identification network
US20130226813A1 (en) * 2012-02-23 2013-08-29 Robert Matthew Voltz Cyberspace Identification Trust Authority (CITA) System and Method
US10163158B2 (en) 2012-08-27 2018-12-25 Yuh-Shen Song Transactional monitoring system
CA2860179A1 (en) 2013-08-26 2015-02-26 Verafin, Inc. Fraud detection systems and methods
US9565562B1 (en) * 2013-12-05 2017-02-07 EMC IP Holding Company LLC Knowledge based authentication using mobile devices
AU2014200318B2 (en) 2014-01-17 2020-07-02 Vsk Electronics Nv Threat-monitoring systems and related methods
US10231122B2 (en) * 2015-04-27 2019-03-12 International Business Machines Corporation Challenge-response authentication based on internet of things information
WO2016179312A1 (en) * 2015-05-07 2016-11-10 Militi Ric System and method for asking and answering questions with an electronic device
US9961076B2 (en) * 2015-05-11 2018-05-01 Genesys Telecommunications Laboratoreis, Inc. System and method for identity authentication
US10341487B2 (en) * 2015-06-01 2019-07-02 Avaya Inc. System and method to authenticate contact center agents by a reverse authentication procedure
US9948630B2 (en) * 2015-06-30 2018-04-17 United States Postal Service System and method of providing identity verification services
SG10201505791PA (en) * 2015-07-24 2017-02-27 Mastercard International Inc Method for securing an electronic transaction request from a computing device for fraud detection
UY36412A (es) * 2015-11-27 2017-06-30 Murguía Hughes Julián Técnica de encriptación simétrica polialgorítmica
CN107808289B (zh) 2016-09-09 2021-02-12 腾讯科技（深圳）有限公司 电子支付平台、控制方法及装置
WO2018222730A1 (en) * 2017-05-30 2018-12-06 Patrinos Christos System of hardware and software to prevent disclosure of personally identifiable information
US10630673B1 (en) * 2017-10-27 2020-04-21 Intuit Inc. Composite user identities in distributed computing systems
CN108537315A (zh) 2018-04-13 2018-09-14 中国人民武装警察部队工程大学 一种安全二维码的生成和认证方法
CN108596638A (zh) 2018-04-27 2018-09-28 深圳市零度智控科技有限公司 基于大数据的反欺诈识别方法及系统、终端及存储介质

Also Published As

Publication number Publication date
CA3133785A1 (en) 2020-10-01
US11704667B2 (en) 2023-07-18
EP3948744A4 (en) 2022-12-21
MX2020003268A (es) 2020-09-28
WO2020197865A1 (en) 2020-10-01
TW202042157A (zh) 2020-11-16
US20200311736A1 (en) 2020-10-01
US11593806B2 (en) 2023-02-28
JP2022528839A (ja) 2022-06-16
US20200311726A1 (en) 2020-10-01
JP2024105277A (ja) 2024-08-06
CN114041157A (zh) 2022-02-11
MX2020003267A (es) 2020-09-28
US20230325835A1 (en) 2023-10-12
US20230019588A1 (en) 2023-01-19
US11928681B2 (en) 2024-03-12
TW202040520A (zh) 2020-11-01
MX2020003266A (es) 2020-09-28
US12051070B2 (en) 2024-07-30
US20200311732A1 (en) 2020-10-01
TW202042141A (zh) 2020-11-16
US20240257131A1 (en) 2024-08-01
KR20210144794A (ko) 2021-11-30
EP3948744A1 (en) 2022-02-09

Similar Documents

Publication Publication Date Title
MX2021011719A (es) Sistema de proteccion de identidad.
Zeng et al. Responsible facial recognition and beyond
MX2017012016A (es) Comunicaciones de usuario con un comerciante a traves de un sistema de red social.
EA201591414A1 (ru) Смарт-карта и система на основе смарт-карты с усиленными средствами защиты
MY202310A (en) Ink edge anti-counterfeiting method and ink edge anti-counterfeiting network identification system
CA2999646C (en) Context sensitive rule-based alerts for fraud monitoring
MX2016001551A (es) Metodo y dispositivo para la gestion de permisos.
MXPA04001473A (es) Proceso transaccional.
GEP20032963B (en) Transaction System
GB2542512A (en) Authentication methods and systems
NZ743518A (en) Package for tobacco products, including a rfid tag
CN103413079A (zh) 一种基于tid码和epc码加密计算产生id码的方法
WO2018208572A1 (en) Systems and methods for identifying compromised accounts using historical authorization messages
SG10201901932XA (en) Data module management for data processing system
ECSP088656A (es) Transacciones con tarjetas de seguridad
WO2016011874A1 (zh) 会议电视系统及其权限控制方法、装置、计算机存储介质
Liu Data Localization and Digital Trade Barriers: ASEAN in Megaregionalism
TW200603592A (en) System against illegal use of mobile phone
WO2020060125A3 (ko) 금융식별코드 기반 개인정보 관리 시스템 및 방법
WO2019017638A3 (ko) 전자쿠폰 서비스 시스템 및 방법
CN104484907A (zh) 考勤系统
WO2018024615A3 (en) Dynamic security code for a card transaction
US20170149826A1 (en) System For Data Protection In An Emplyee Private Mobile Devices
Quirchmayr et al. Data protection and privacy laws in the light of RFID and emerging technologies
WO2020139296A3 (en) A vehicle owner identification system over key-fob