SG10201801741UA - Analytics rules engine for payment processing system - Google Patents

Analytics rules engine for payment processing system

Info

Publication number
SG10201801741UA
SG10201801741UA SG10201801741UA SG10201801741UA SG10201801741UA SG 10201801741U A SG10201801741U A SG 10201801741UA SG 10201801741U A SG10201801741U A SG 10201801741UA SG 10201801741U A SG10201801741U A SG 10201801741UA SG 10201801741U A SG10201801741U A SG 10201801741UA
Authority
SG
Singapore
Prior art keywords
processing system
payment processing
rules engine
analytics rules
analytics
Prior art date
Application number
SG10201801741UA
Inventor
Greg Saunders
Thenuis Gerber
Mark Wiesman
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 SG10201801741UA publication Critical patent/SG10201801741UA/en

Links

Classifications

    • GPHYSICS
    • G06COMPUTING; CALCULATING OR COUNTING
    • G06QINFORMATION 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
    • G06Q20/00Payment architectures, schemes or protocols
    • G06Q20/38Payment protocols; Details thereof
    • G06Q20/40Authorisation, 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
    • G06Q20/405Establishing or using transaction specific rules
    • GPHYSICS
    • G06COMPUTING; CALCULATING OR COUNTING
    • G06QINFORMATION 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
    • G06Q20/00Payment architectures, schemes or protocols
    • G06Q20/02Payment architectures, schemes or protocols involving a neutral party, e.g. certification authority, notary or trusted third party [TTP]
    • G06Q20/023Payment architectures, schemes or protocols involving a neutral party, e.g. certification authority, notary or trusted third party [TTP] the neutral party being a clearing house
    • GPHYSICS
    • G06COMPUTING; CALCULATING OR COUNTING
    • G06QINFORMATION 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
    • G06Q20/00Payment architectures, schemes or protocols
    • G06Q20/38Payment protocols; Details thereof
    • G06Q20/40Authorisation, 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
    • G06Q20/401Transaction verification
    • G06Q20/4016Transaction verification involving fraud or risk level assessment in transaction processing
SG10201801741UA 2013-04-12 2014-04-14 Analytics rules engine for payment processing system SG10201801741UA (en)

Applications Claiming Priority (2)

Application Number Priority Date Filing Date Title
US201361811666P 2013-04-12 2013-04-12
US14/252,254 US20140310176A1 (en) 2013-04-12 2014-04-14 Analytics rules engine for payment processing system

Publications (1)

Publication Number Publication Date
SG10201801741UA true SG10201801741UA (en) 2018-04-27

Family

ID=51687467

Family Applications (2)

Application Number Title Priority Date Filing Date
SG10201801741UA SG10201801741UA (en) 2013-04-12 2014-04-14 Analytics rules engine for payment processing system
SG11201508275UA SG11201508275UA (en) 2013-04-12 2014-04-14 Analytics rules engine for payment processing system

Family Applications After (1)

Application Number Title Priority Date Filing Date
SG11201508275UA SG11201508275UA (en) 2013-04-12 2014-04-14 Analytics rules engine for payment processing system

Country Status (7)

Country Link
US (1) US20140310176A1 (en)
EP (1) EP2984612A4 (en)
AU (1) AU2014250767A1 (en)
BR (1) BR112015025691A2 (en)
CA (1) CA2908875A1 (en)
SG (2) SG10201801741UA (en)
WO (1) WO2014169283A2 (en)

Families Citing this family (10)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US20160335621A1 (en) * 2015-05-12 2016-11-17 Gopesh Kumar Method for Providing Secured Card Transactions During Card Not Present (CNP) Transactions
US11030622B2 (en) * 2015-06-11 2021-06-08 Early Warning Services, Llc Card systems and methods
EP3323097A4 (en) * 2015-07-14 2019-02-27 Mastercard International Incorporated Analytics rules engine for payment processing system
US20170169426A1 (en) * 2015-12-09 2017-06-15 Mastercard International Incorporated Dynamic security code authorization verification service
US11334894B1 (en) 2016-03-25 2022-05-17 State Farm Mutual Automobile Insurance Company Identifying false positive geolocation-based fraud alerts
US11080714B2 (en) * 2016-05-27 2021-08-03 Mastercard International Incorporated Systems and methods for providing stand-in authorization
US11151567B2 (en) 2016-09-19 2021-10-19 Early Warning Services, Llc Authentication and fraud prevention in provisioning a mobile wallet
WO2020081069A1 (en) * 2018-10-17 2020-04-23 Visa International Service Association Systems and methods for enhanced authorization messages
CN113196324A (en) * 2018-12-21 2021-07-30 维萨国际服务协会 Method of processing via conditional authorization
US11935054B2 (en) * 2022-01-31 2024-03-19 Walmart Apollo, Llc Systems and methods for automatically generating fraud strategies

Family Cites Families (7)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US20100288834A1 (en) * 2007-03-05 2010-11-18 Mikael Tichelaer Systems And Methods For Controlling Payment And Information Flows In Payment-By Card Networks
US20090106151A1 (en) * 2007-10-17 2009-04-23 Mark Allen Nelsen Fraud prevention based on risk assessment rule
US20100174596A1 (en) * 2007-10-24 2010-07-08 Andrea Gilman Method and apparatus for mobile offer fulfillment
US8126791B2 (en) * 2008-11-14 2012-02-28 Mastercard International Incorporated Methods and systems for providing a decision making platform
RU2012113870A (en) * 2009-09-10 2013-10-20 Виза Интернэшнл Сервис Ассосиэйшн INDEPENDENT NETWORK FOR ACCOUNTING AND REPAYMENT OF REVIEWS FINANCED BY TRADING ENTERPRISE
US20110166922A1 (en) * 2010-01-06 2011-07-07 Zack Fuerstenberg Portal including merchant funded affiliate cash back service
US20110276475A1 (en) * 2010-05-04 2011-11-10 Cheryl Godejohn Payment transaction dispute resolution system

Also Published As

Publication number Publication date
EP2984612A4 (en) 2017-01-04
EP2984612A2 (en) 2016-02-17
BR112015025691A2 (en) 2017-07-18
CA2908875A1 (en) 2014-10-16
US20140310176A1 (en) 2014-10-16
SG11201508275UA (en) 2015-11-27
WO2014169283A2 (en) 2014-10-16
WO2014169283A3 (en) 2014-12-04
AU2014250767A1 (en) 2015-11-12

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