SG11202104716TA - Systems and methods for fraud detection in e-commerce transactions - Google Patents
Systems and methods for fraud detection in e-commerce transactionsInfo
- Publication number
- SG11202104716TA SG11202104716TA SG11202104716TA SG11202104716TA SG11202104716TA SG 11202104716T A SG11202104716T A SG 11202104716TA SG 11202104716T A SG11202104716T A SG 11202104716TA SG 11202104716T A SG11202104716T A SG 11202104716TA SG 11202104716T A SG11202104716T A SG 11202104716TA
- Authority
- SG
- Singapore
- Prior art keywords
- systems
- methods
- fraud detection
- commerce transactions
- commerce
- Prior art date
Links
- 238000001514 detection method Methods 0.000 title 1
- 238000000034 method Methods 0.000 title 1
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
- G06Q30/00—Commerce
- G06Q30/06—Buying, selling or leasing transactions
- G06Q30/0601—Electronic shopping [e-shopping]
- G06Q30/0609—Buyer or seller confidence or verification
-
- G—PHYSICS
- G06—COMPUTING; CALCULATING OR COUNTING
- G06F—ELECTRIC DIGITAL DATA PROCESSING
- G06F16/00—Information retrieval; Database structures therefor; File system structures therefor
- G06F16/20—Information retrieval; Database structures therefor; File system structures therefor of structured data, e.g. relational data
- G06F16/23—Updating
-
- G—PHYSICS
- G06—COMPUTING; CALCULATING OR COUNTING
- G06F—ELECTRIC DIGITAL DATA PROCESSING
- G06F16/00—Information retrieval; Database structures therefor; File system structures therefor
- G06F16/20—Information retrieval; Database structures therefor; File system structures therefor of structured data, e.g. relational data
- G06F16/25—Integrating or interfacing systems involving database management systems
- G06F16/252—Integrating or interfacing systems involving database management systems between a Database Management System and a front-end application
-
- 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
- G06Q10/00—Administration; Management
- G06Q10/08—Logistics, e.g. warehousing, loading or distribution; Inventory or stock management
- G06Q10/083—Shipping
-
- 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
- G06Q10/00—Administration; Management
- G06Q10/08—Logistics, e.g. warehousing, loading or distribution; Inventory or stock management
- G06Q10/087—Inventory or stock management, e.g. order filling, procurement or balancing against orders
-
- 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
- G06Q20/12—Payment architectures specially adapted for electronic shopping systems
-
- 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
- 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
- G06Q20/407—Cancellation of 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
- G06Q30/00—Commerce
- G06Q30/01—Customer relationship services
- G06Q30/015—Providing customer assistance, e.g. assisting a customer within a business location or via helpdesk
- G06Q30/016—After-sales
-
- 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
- G06Q30/018—Certifying business or products
- G06Q30/0185—Product, service or business identity fraud
-
- 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
- G06Q30/0601—Electronic shopping [e-shopping]
- G06Q30/0633—Lists, e.g. purchase orders, compilation or processing
- G06Q30/0635—Processing of requisition or of purchase orders
- G06Q30/0637—Approvals
Landscapes
- Business, Economics & Management (AREA)
- Engineering & Computer Science (AREA)
- Theoretical Computer Science (AREA)
- Accounting & Taxation (AREA)
- Physics & Mathematics (AREA)
- General Physics & Mathematics (AREA)
- Finance (AREA)
- Strategic Management (AREA)
- General Business, Economics & Management (AREA)
- Economics (AREA)
- Marketing (AREA)
- Development Economics (AREA)
- Databases & Information Systems (AREA)
- Entrepreneurship & Innovation (AREA)
- Operations Research (AREA)
- Tourism & Hospitality (AREA)
- Human Resources & Organizations (AREA)
- Quality & Reliability (AREA)
- Data Mining & Analysis (AREA)
- General Engineering & Computer Science (AREA)
- Computer Security & Cryptography (AREA)
- Information Transfer Between Computers (AREA)
- Management, Administration, Business Operations System, And Electronic Commerce (AREA)
- Technology Law (AREA)
- Two-Way Televisions, Distribution Of Moving Picture Or The Like (AREA)
- Pinball Game Machines (AREA)
- Telephonic Communication Services (AREA)
- Computer And Data Communications (AREA)
Applications Claiming Priority (2)
Application Number | Priority Date | Filing Date | Title |
---|---|---|---|
US16/855,597 US10929855B1 (en) | 2020-04-22 | 2020-04-22 | Systems and methods for fraud detection in e-commerce transactions |
PCT/IB2020/062350 WO2021214539A1 (en) | 2020-04-22 | 2020-12-22 | Systems and methods for fraud detection in e-commerce transactions |
Publications (1)
Publication Number | Publication Date |
---|---|
SG11202104716TA true SG11202104716TA (en) | 2021-11-29 |
Family
ID=74659191
Family Applications (1)
Application Number | Title | Priority Date | Filing Date |
---|---|---|---|
SG11202104716TA SG11202104716TA (en) | 2020-04-22 | 2020-12-22 | Systems and methods for fraud detection in e-commerce transactions |
Country Status (6)
Country | Link |
---|---|
US (2) | US10929855B1 (ja) |
JP (1) | JP2023522796A (ja) |
KR (3) | KR102361369B1 (ja) |
SG (1) | SG11202104716TA (ja) |
TW (2) | TWI768622B (ja) |
WO (1) | WO2021214539A1 (ja) |
Families Citing this family (1)
Publication number | Priority date | Publication date | Assignee | Title |
---|---|---|---|---|
CN115456804B (zh) * | 2022-11-09 | 2023-04-21 | 浙江数秦科技有限公司 | 基于区块链的重复理赔预警方法 |
Family Cites Families (12)
Publication number | Priority date | Publication date | Assignee | Title |
---|---|---|---|---|
US20050149414A1 (en) * | 2003-12-30 | 2005-07-07 | Kimberly-Clark Worldwide, Inc. | RFID system and method for managing out-of-stock items |
WO2006099497A2 (en) * | 2005-03-14 | 2006-09-21 | Merchantadvantage Llc | System and method for integrated order and channel management |
US8423432B1 (en) * | 2009-09-03 | 2013-04-16 | Amazon Technologies, Inc. | System and method for authoritative item identification based on facility operations |
US9658901B2 (en) * | 2010-11-12 | 2017-05-23 | Oracle International Corporation | Event-based orchestration in distributed order orchestration system |
US20120130791A1 (en) * | 2010-11-22 | 2012-05-24 | Matchpin LLC | System and method for managing location-based incentives |
US20140143039A1 (en) * | 2012-11-21 | 2014-05-22 | AppSense, Inc. | Systems, methods and media for data mining out of stock items |
US20140180785A1 (en) * | 2012-12-20 | 2014-06-26 | Wal-Mart Stores, Inc. | Reporting out-of-stock items |
JP2017126246A (ja) * | 2016-01-15 | 2017-07-20 | 有限会社アイティーキューブ | 出荷指示プログラム、出荷指示装置及び出荷指示システム |
US10417605B1 (en) * | 2016-02-29 | 2019-09-17 | Square, Inc. | Courier notifications regarding missing items |
WO2018047140A1 (en) * | 2016-09-12 | 2018-03-15 | Dsouza Yoel | A stock management system and method |
US10484313B1 (en) * | 2016-10-28 | 2019-11-19 | Amazon Technologies, Inc. | Decision tree navigation through text messages |
CN107392552B (zh) * | 2017-08-18 | 2020-11-06 | 特兰旗(厦门)科技有限公司 | 物流共享方法及系统 |
-
2020
- 2020-04-22 US US16/855,597 patent/US10929855B1/en active Active
- 2020-07-10 KR KR1020200085558A patent/KR102361369B1/ko active IP Right Grant
- 2020-12-22 WO PCT/IB2020/062350 patent/WO2021214539A1/en active Application Filing
- 2020-12-22 SG SG11202104716TA patent/SG11202104716TA/en unknown
- 2020-12-22 JP JP2021528919A patent/JP2023522796A/ja active Pending
- 2020-12-28 TW TW109146363A patent/TWI768622B/zh active
- 2020-12-28 TW TW111118447A patent/TW202234327A/zh unknown
-
2021
- 2021-01-21 US US17/154,867 patent/US20210334825A1/en not_active Abandoned
-
2022
- 2022-02-07 KR KR1020220015357A patent/KR102620107B1/ko active IP Right Grant
-
2023
- 2023-12-27 KR KR1020230192831A patent/KR20240007739A/ko not_active Application Discontinuation
Also Published As
Publication number | Publication date |
---|---|
KR20210130611A (ko) | 2021-11-01 |
JP2023522796A (ja) | 2023-06-01 |
KR20220024269A (ko) | 2022-03-03 |
WO2021214539A1 (en) | 2021-10-28 |
TW202141374A (zh) | 2021-11-01 |
US20210334825A1 (en) | 2021-10-28 |
US10929855B1 (en) | 2021-02-23 |
KR102361369B1 (ko) | 2022-02-11 |
TW202234327A (zh) | 2022-09-01 |
KR20240007739A (ko) | 2024-01-16 |
KR102620107B1 (ko) | 2024-01-03 |
TWI768622B (zh) | 2022-06-21 |
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