SG11202103206WA - System, method, and apparatus for multi-staged risk scoring - Google Patents

System, method, and apparatus for multi-staged risk scoring

Info

Publication number
SG11202103206WA
SG11202103206WA SG11202103206WA SG11202103206WA SG11202103206WA SG 11202103206W A SG11202103206W A SG 11202103206WA SG 11202103206W A SG11202103206W A SG 11202103206WA SG 11202103206W A SG11202103206W A SG 11202103206WA SG 11202103206W A SG11202103206W A SG 11202103206WA
Authority
SG
Singapore
Prior art keywords
staged
risk scoring
scoring
risk
staged risk
Prior art date
Application number
SG11202103206WA
Inventor
Hongqin Song
Yu GU
Original Assignee
Visa Int Service Ass
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 Visa Int Service Ass filed Critical Visa Int Service Ass
Publication of SG11202103206WA publication Critical patent/SG11202103206WA/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
    • 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
    • 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
    • G06Q40/00—Finance; Insurance; Tax strategies; Processing of corporate or income taxes
    • G06Q40/02—Banking, e.g. interest calculation or account maintenance
SG11202103206WA 2018-10-05 2018-10-05 System, method, and apparatus for multi-staged risk scoring SG11202103206WA (en)

Applications Claiming Priority (1)

Application Number Priority Date Filing Date Title
PCT/US2018/054500 WO2020072068A1 (en) 2018-10-05 2018-10-05 System, method, and apparatus for multi-staged risk scoring

Publications (1)

Publication Number Publication Date
SG11202103206WA true SG11202103206WA (en) 2021-04-29

Family

ID=70054861

Family Applications (1)

Application Number Title Priority Date Filing Date
SG11202103206WA SG11202103206WA (en) 2018-10-05 2018-10-05 System, method, and apparatus for multi-staged risk scoring

Country Status (4)

Country Link
US (1) US20210342848A1 (en)
CN (1) CN112868040A (en)
SG (1) SG11202103206WA (en)
WO (1) WO2020072068A1 (en)

Family Cites Families (6)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US8117106B2 (en) * 2008-10-30 2012-02-14 Telesign Corporation Reputation scoring and reporting system
US8676684B2 (en) * 2010-04-12 2014-03-18 Iovation Inc. System and method for evaluating risk in fraud prevention
US8931043B2 (en) * 2012-04-10 2015-01-06 Mcafee Inc. System and method for determining and using local reputations of users and hosts to protect information in a network environment
US10140597B2 (en) * 2014-08-29 2018-11-27 Bank Of America Corporation Payment instrument validation and processing
US20160078444A1 (en) * 2014-09-16 2016-03-17 Mastercard International Incorporated Systems and methods for providing fraud indicator data within an authentication protocol
US11151568B2 (en) * 2018-05-09 2021-10-19 Capital One Services, Llc Real-time selection of authentication procedures based on risk assessment

Also Published As

Publication number Publication date
WO2020072068A1 (en) 2020-04-09
US20210342848A1 (en) 2021-11-04
CN112868040A (en) 2021-05-28

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