SG11202103753WA - Secondary fraud detection during transaction verifications - Google Patents
Secondary fraud detection during transaction verificationsInfo
- Publication number
- SG11202103753WA SG11202103753WA SG11202103753WA SG11202103753WA SG11202103753WA SG 11202103753W A SG11202103753W A SG 11202103753WA SG 11202103753W A SG11202103753W A SG 11202103753WA SG 11202103753W A SG11202103753W A SG 11202103753WA SG 11202103753W A SG11202103753W A SG 11202103753WA
- Authority
- SG
- Singapore
- Prior art keywords
- fraud detection
- detection during
- during transaction
- secondary fraud
- transaction verifications
- Prior art date
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
- G06F—ELECTRIC DIGITAL DATA PROCESSING
- G06F17/00—Digital computing or data processing equipment or methods, specially adapted for specific functions
- G06F17/10—Complex mathematical operations
- G06F17/18—Complex mathematical operations for evaluating statistical data, e.g. average values, frequency distributions, probability functions, regression analysis
-
- G—PHYSICS
- G06—COMPUTING; CALCULATING OR COUNTING
- G06N—COMPUTING ARRANGEMENTS BASED ON SPECIFIC COMPUTATIONAL MODELS
- G06N20/00—Machine learning
-
- G—PHYSICS
- G06—COMPUTING; CALCULATING OR COUNTING
- G06N—COMPUTING ARRANGEMENTS BASED ON SPECIFIC COMPUTATIONAL MODELS
- G06N7/00—Computing arrangements based on specific mathematical models
-
- 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
- G06Q20/30—Payment architectures, schemes or protocols characterised by the use of specific devices or networks
- G06Q20/32—Payment architectures, schemes or protocols characterised by the use of specific devices or networks using wireless devices
- G06Q20/325—Payment architectures, schemes or protocols characterised by the use of specific devices or networks using wireless devices using wireless networks
-
- 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
-
- 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
-
- 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
- G06Q30/00—Commerce
- G06Q30/06—Buying, selling or leasing 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
- G06Q40/00—Finance; Insurance; Tax strategies; Processing of corporate or income taxes
- G06Q40/02—Banking, e.g. interest calculation or account maintenance
-
- H—ELECTRICITY
- H04—ELECTRIC COMMUNICATION TECHNIQUE
- H04L—TRANSMISSION OF DIGITAL INFORMATION, e.g. TELEGRAPHIC COMMUNICATION
- H04L63/00—Network architectures or network communication protocols for network security
- H04L63/14—Network architectures or network communication protocols for network security for detecting or protecting against malicious traffic
- H04L63/1408—Network architectures or network communication protocols for network security for detecting or protecting against malicious traffic by monitoring network traffic
- H04L63/1425—Traffic logging, e.g. anomaly detection
-
- H—ELECTRICITY
- H04—ELECTRIC COMMUNICATION TECHNIQUE
- H04L—TRANSMISSION OF DIGITAL INFORMATION, e.g. TELEGRAPHIC COMMUNICATION
- H04L63/00—Network architectures or network communication protocols for network security
- H04L63/14—Network architectures or network communication protocols for network security for detecting or protecting against malicious traffic
- H04L63/1433—Vulnerability analysis
-
- H—ELECTRICITY
- H04—ELECTRIC COMMUNICATION TECHNIQUE
- H04L—TRANSMISSION OF DIGITAL INFORMATION, e.g. TELEGRAPHIC COMMUNICATION
- H04L63/00—Network architectures or network communication protocols for network security
- H04L63/04—Network architectures or network communication protocols for network security for providing a confidential data exchange among entities communicating through data packet networks
- H04L63/0407—Network architectures or network communication protocols for network security for providing a confidential data exchange among entities communicating through data packet networks wherein the identity of one or more communicating identities is hidden
- H04L63/0421—Anonymous communication, i.e. the party's identifiers are hidden from the other party or parties, e.g. using an anonymizer
-
- H—ELECTRICITY
- H04—ELECTRIC COMMUNICATION TECHNIQUE
- H04L—TRANSMISSION OF DIGITAL INFORMATION, e.g. TELEGRAPHIC COMMUNICATION
- H04L67/00—Network arrangements or protocols for supporting network services or applications
- H04L67/01—Protocols
- H04L67/02—Protocols based on web technology, e.g. hypertext transfer protocol [HTTP]
Landscapes
- Engineering & Computer Science (AREA)
- Business, Economics & Management (AREA)
- Physics & Mathematics (AREA)
- Theoretical Computer Science (AREA)
- General Physics & Mathematics (AREA)
- Accounting & Taxation (AREA)
- Computer Security & Cryptography (AREA)
- Finance (AREA)
- Strategic Management (AREA)
- General Business, Economics & Management (AREA)
- Data Mining & Analysis (AREA)
- General Engineering & Computer Science (AREA)
- Computing Systems (AREA)
- Mathematical Physics (AREA)
- Software Systems (AREA)
- Computer Networks & Wireless Communication (AREA)
- Mathematical Optimization (AREA)
- Pure & Applied Mathematics (AREA)
- Mathematical Analysis (AREA)
- Computational Mathematics (AREA)
- Computer Hardware Design (AREA)
- Signal Processing (AREA)
- Evolutionary Computation (AREA)
- Artificial Intelligence (AREA)
- Algebra (AREA)
- Economics (AREA)
- Marketing (AREA)
- Development Economics (AREA)
- Medical Informatics (AREA)
- Computer Vision & Pattern Recognition (AREA)
- Life Sciences & Earth Sciences (AREA)
- Bioinformatics & Cheminformatics (AREA)
- Bioinformatics & Computational Biology (AREA)
- Evolutionary Biology (AREA)
- Operations Research (AREA)
- Probability & Statistics with Applications (AREA)
- Databases & Information Systems (AREA)
- Technology Law (AREA)
- Financial Or Insurance-Related Operations Such As Payment And Settlement (AREA)
Applications Claiming Priority (2)
Application Number | Priority Date | Filing Date | Title |
---|---|---|---|
US16/185,099 US10872341B1 (en) | 2018-11-09 | 2018-11-09 | Secondary fraud detection during transaction verifications |
PCT/US2019/060181 WO2020097277A1 (en) | 2018-11-09 | 2019-11-07 | Secondary fraud detection during transaction verifications |
Publications (1)
Publication Number | Publication Date |
---|---|
SG11202103753WA true SG11202103753WA (en) | 2021-05-28 |
Family
ID=70612221
Family Applications (1)
Application Number | Title | Priority Date | Filing Date |
---|---|---|---|
SG11202103753WA SG11202103753WA (en) | 2018-11-09 | 2019-11-07 | Secondary fraud detection during transaction verifications |
Country Status (6)
Country | Link |
---|---|
US (1) | US10872341B1 (en) |
EP (1) | EP3877938A4 (en) |
JP (1) | JP7232905B2 (en) |
KR (1) | KR102583919B1 (en) |
SG (1) | SG11202103753WA (en) |
WO (1) | WO2020097277A1 (en) |
Families Citing this family (23)
Publication number | Priority date | Publication date | Assignee | Title |
---|---|---|---|---|
USD972577S1 (en) | 2013-03-14 | 2022-12-13 | Acorns Grow Inc. | Mobile device screen with a graphical user interface |
USD927509S1 (en) | 2013-03-14 | 2021-08-10 | Acorns Grow Incorporated | Mobile device screen or portion thereof with graphical user interface |
USD928190S1 (en) | 2013-03-14 | 2021-08-17 | Acorns Grow Incorporated | Mobile device screen or portion thereof with an animated graphical user interface |
USD969818S1 (en) | 2013-03-14 | 2022-11-15 | Acorns Grow Inc. | Mobile device screen with graphical user interface |
US11176614B1 (en) * | 2013-03-14 | 2021-11-16 | Acorns Grow Incorporated | Systems and methods for creating excess funds from retail transactions and apportioning those funds into investments |
US11019090B1 (en) | 2018-02-20 | 2021-05-25 | United Services Automobile Association (Usaa) | Systems and methods for detecting fraudulent requests on client accounts |
USD928799S1 (en) | 2018-07-19 | 2021-08-24 | Acorns Grow Incorporated | Mobile device screen or portion thereof with graphical user interface |
US11095740B2 (en) * | 2019-04-18 | 2021-08-17 | Bank Of America Corporation | Two-way push notification of activity events through a wireless device |
US11132687B2 (en) * | 2019-10-04 | 2021-09-28 | Visa International Service Association | Method for dynamically reconfiguring machine learning models |
USD927521S1 (en) | 2019-12-09 | 2021-08-10 | Acorns Grow Incorporated | Mobile device screen or portion thereof with a graphical user interface |
US11818159B2 (en) * | 2019-12-11 | 2023-11-14 | Target Brands, Inc. | Website guest risk assessment and mitigation |
WO2021236066A1 (en) * | 2020-05-19 | 2021-11-25 | Google Llc | Combating false information with crowdsourcing |
US20220076263A1 (en) * | 2020-09-10 | 2022-03-10 | Mastercard Technologies Canada ULC | Configurable data container for fraud detection system |
CN111930809A (en) * | 2020-09-17 | 2020-11-13 | 支付宝(杭州)信息技术有限公司 | Data processing method, device and equipment |
USD946038S1 (en) * | 2020-10-19 | 2022-03-15 | Splunk Inc. | Display screen or portion thereof having a graphical user interface for a process control editor |
US11887172B2 (en) | 2021-01-29 | 2024-01-30 | Walmart Apollo, Llc | Methods and apparatus for electronic detection of fraudulent transactions using machine learning processes |
US20220245642A1 (en) * | 2021-01-29 | 2022-08-04 | Walmart Apollo, Llc | Methods and apparatus for electronic detection of fraudulent transactions using machine learning processes |
CN113344575A (en) * | 2021-05-31 | 2021-09-03 | 北京易思汇商务服务有限公司 | Intelligent wind control method and intelligent wind control system |
EP4366068A1 (en) | 2021-07-20 | 2024-05-08 | LG Chem, Ltd. | Separator for electrochemical device and electrochemical device comprising same |
US20230177512A1 (en) * | 2021-12-08 | 2023-06-08 | Chime Financial, Inc. | Generating a fraud prediction utilizing a fraud-prediction machine-learning model |
US20230186308A1 (en) * | 2021-12-09 | 2023-06-15 | Chime Financial, Inc. | Utilizing a fraud prediction machine-learning model to intelligently generate fraud predictions for network transactions |
TR2021021304A2 (en) * | 2021-12-28 | 2022-01-21 | Turkcell Technology Research And Development Co | A SYSTEM THAT PROVIDES FRAUD PREVENTION BY AUTHENTICATION |
US11797999B1 (en) * | 2022-11-28 | 2023-10-24 | Intuit, Inc. | Detecting fraudulent transactions |
Family Cites Families (11)
Publication number | Priority date | Publication date | Assignee | Title |
---|---|---|---|---|
US7403922B1 (en) | 1997-07-28 | 2008-07-22 | Cybersource Corporation | Method and apparatus for evaluating fraud risk in an electronic commerce transaction |
AU2002228700A1 (en) | 2000-11-02 | 2002-05-15 | Cybersource Corporation | Method and apparatus for evaluating fraud risk in an electronic commerce transaction |
US8885894B2 (en) | 2004-06-14 | 2014-11-11 | Michael John Rowen | Reduction of transaction fraud through the use of automatic centralized signature/sign verification combined with credit and fraud scoring during real-time payment card authorization processes |
US20120278249A1 (en) | 2011-04-29 | 2012-11-01 | American Express Travel Related Services Company, Inc. | Generating an Identity Theft Score |
US9953321B2 (en) | 2012-10-30 | 2018-04-24 | Fair Isaac Corporation | Card fraud detection utilizing real-time identification of merchant test sites |
US20150039513A1 (en) * | 2014-02-14 | 2015-02-05 | Brighterion, Inc. | User device profiling in transaction authentications |
US10657521B2 (en) | 2014-09-16 | 2020-05-19 | Mastercard International Incorporated | Systems and methods for determining fraudulent transactions using digital wallet data |
US10290001B2 (en) | 2014-10-28 | 2019-05-14 | Brighterion, Inc. | Data breach detection |
US9818116B2 (en) * | 2015-11-11 | 2017-11-14 | Idm Global, Inc. | Systems and methods for detecting relations between unknown merchants and merchants with a known connection to fraud |
US10417638B2 (en) * | 2016-06-14 | 2019-09-17 | Mastercard International Incorporated | Method and system for real time fraud decisioning in transaction processing |
US20190259037A1 (en) | 2016-11-09 | 2019-08-22 | Rakuten, Inc | Information processing device, information processing method, program, and storage medium |
-
2018
- 2018-11-09 US US16/185,099 patent/US10872341B1/en active Active
-
2019
- 2019-11-07 WO PCT/US2019/060181 patent/WO2020097277A1/en unknown
- 2019-11-07 EP EP19881807.2A patent/EP3877938A4/en active Pending
- 2019-11-07 SG SG11202103753WA patent/SG11202103753WA/en unknown
- 2019-11-07 KR KR1020217011529A patent/KR102583919B1/en active IP Right Grant
- 2019-11-07 JP JP2021518968A patent/JP7232905B2/en active Active
Also Published As
Publication number | Publication date |
---|---|
JP2022504440A (en) | 2022-01-13 |
WO2020097277A1 (en) | 2020-05-14 |
JP7232905B2 (en) | 2023-03-03 |
KR102583919B1 (en) | 2023-10-05 |
EP3877938A1 (en) | 2021-09-15 |
KR20210095122A (en) | 2021-07-30 |
EP3877938A4 (en) | 2022-08-10 |
US10872341B1 (en) | 2020-12-22 |
CN113168637A (en) | 2021-07-23 |
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