SG11202104729YA - Computerized systems and methods for fraud detection and user account deduplication - Google Patents
Computerized systems and methods for fraud detection and user account deduplicationInfo
- Publication number
- SG11202104729YA SG11202104729YA SG11202104729YA SG11202104729YA SG11202104729YA SG 11202104729Y A SG11202104729Y A SG 11202104729YA SG 11202104729Y A SG11202104729Y A SG 11202104729YA SG 11202104729Y A SG11202104729Y A SG 11202104729YA SG 11202104729Y A SG11202104729Y A SG 11202104729YA
- Authority
- SG
- Singapore
- Prior art keywords
- deduplication
- methods
- user account
- fraud detection
- computerized systems
- 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
- G06Q50/00—Information and communication technology [ICT] specially adapted for implementation of business processes of specific business sectors, e.g. utilities or tourism
- G06Q50/10—Services
- G06Q50/26—Government or public services
- G06Q50/265—Personal security, identity or safety
-
- G—PHYSICS
- G06—COMPUTING; CALCULATING OR COUNTING
- G06F—ELECTRIC DIGITAL DATA PROCESSING
- G06F21/00—Security arrangements for protecting computers, components thereof, programs or data against unauthorised activity
- G06F21/30—Authentication, i.e. establishing the identity or authorisation of security principals
- G06F21/31—User authentication
-
- 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
- G06F16/21—Design, administration or maintenance of databases
- G06F16/215—Improving data quality; Data cleansing, e.g. de-duplication, removing invalid entries or correcting typographical errors
-
- G—PHYSICS
- G06—COMPUTING; CALCULATING OR COUNTING
- G06F—ELECTRIC DIGITAL DATA PROCESSING
- G06F16/00—Information retrieval; Database structures therefor; File system structures therefor
- G06F16/30—Information retrieval; Database structures therefor; File system structures therefor of unstructured textual data
- G06F16/33—Querying
- G06F16/3331—Query processing
-
- G—PHYSICS
- G06—COMPUTING; CALCULATING OR COUNTING
- G06F—ELECTRIC DIGITAL DATA PROCESSING
- G06F16/00—Information retrieval; Database structures therefor; File system structures therefor
- G06F16/30—Information retrieval; Database structures therefor; File system structures therefor of unstructured textual data
- G06F16/33—Querying
- G06F16/335—Filtering based on additional data, e.g. user or group profiles
- G06F16/337—Profile generation, learning or modification
-
- G—PHYSICS
- G06—COMPUTING; CALCULATING OR COUNTING
- G06F—ELECTRIC DIGITAL DATA PROCESSING
- G06F21/00—Security arrangements for protecting computers, components thereof, programs or data against unauthorised activity
- G06F21/30—Authentication, i.e. establishing the identity or authorisation of security principals
- G06F21/45—Structures or tools for the administration of authentication
- G06F21/46—Structures or tools for the administration of authentication by designing passwords or checking the strength of passwords
-
- 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
- G06Q30/02—Marketing; Price estimation or determination; Fundraising
- G06Q30/0207—Discounts or incentives, e.g. coupons or rebates
- G06Q30/0225—Avoiding frauds
-
- G—PHYSICS
- G06—COMPUTING; CALCULATING OR COUNTING
- G06F—ELECTRIC DIGITAL DATA PROCESSING
- G06F2221/00—Indexing scheme relating to security arrangements for protecting computers, components thereof, programs or data against unauthorised activity
- G06F2221/21—Indexing scheme relating to G06F21/00 and subgroups addressing additional information or applications relating to security arrangements for protecting computers, components thereof, programs or data against unauthorised activity
- G06F2221/2117—User registration
Landscapes
- Engineering & Computer Science (AREA)
- Theoretical Computer Science (AREA)
- Business, Economics & Management (AREA)
- Physics & Mathematics (AREA)
- General Physics & Mathematics (AREA)
- Computer Security & Cryptography (AREA)
- General Engineering & Computer Science (AREA)
- Databases & Information Systems (AREA)
- Development Economics (AREA)
- Strategic Management (AREA)
- Marketing (AREA)
- General Business, Economics & Management (AREA)
- Economics (AREA)
- Data Mining & Analysis (AREA)
- Accounting & Taxation (AREA)
- Finance (AREA)
- Tourism & Hospitality (AREA)
- Entrepreneurship & Innovation (AREA)
- Computer Hardware Design (AREA)
- Computational Linguistics (AREA)
- Software Systems (AREA)
- Health & Medical Sciences (AREA)
- Educational Administration (AREA)
- Quality & Reliability (AREA)
- General Health & Medical Sciences (AREA)
- Human Resources & Organizations (AREA)
- Primary Health Care (AREA)
- Game Theory and Decision Science (AREA)
- Management, Administration, Business Operations System, And Electronic Commerce (AREA)
- Telephone Function (AREA)
- Alarm Systems (AREA)
Applications Claiming Priority (2)
| Application Number | Priority Date | Filing Date | Title |
|---|---|---|---|
| US16/884,394 US11361395B2 (en) | 2020-05-27 | 2020-05-27 | Computerized systems and methods for fraud detection and user account deduplication |
| PCT/IB2020/062567 WO2021240234A1 (en) | 2020-05-27 | 2020-12-30 | Computerized systems and methods for fraud detection and user account deduplication |
Publications (1)
| Publication Number | Publication Date |
|---|---|
| SG11202104729YA true SG11202104729YA (en) | 2021-12-30 |
Family
ID=77126017
Family Applications (1)
| Application Number | Title | Priority Date | Filing Date |
|---|---|---|---|
| SG11202104729YA SG11202104729YA (en) | 2020-05-27 | 2020-12-30 | Computerized systems and methods for fraud detection and user account deduplication |
Country Status (5)
| Country | Link |
|---|---|
| US (2) | US11361395B2 (en) |
| KR (2) | KR102278455B1 (en) |
| SG (1) | SG11202104729YA (en) |
| TW (2) | TW202221540A (en) |
| WO (1) | WO2021240234A1 (en) |
Family Cites Families (18)
| Publication number | Priority date | Publication date | Assignee | Title |
|---|---|---|---|---|
| JPS6138369U (en) | 1984-08-10 | 1986-03-10 | 横河電機株式会社 | Lead screw backlash removal mechanism |
| US20040225865A1 (en) * | 1999-09-03 | 2004-11-11 | Cox Richard D. | Integrated database indexing system |
| JP4514134B2 (en) | 2005-01-24 | 2010-07-28 | 株式会社コナミデジタルエンタテインメント | Network system, server device, unauthorized use detection method, and program |
| US8306986B2 (en) * | 2005-09-30 | 2012-11-06 | American Express Travel Related Services Company, Inc. | Method, system, and computer program product for linking customer information |
| US7725421B1 (en) * | 2006-07-26 | 2010-05-25 | Google Inc. | Duplicate account identification and scoring |
| US7930760B2 (en) * | 2008-04-01 | 2011-04-19 | Microsoft Corporation | Centralized enforcement of name-based computer system security rules |
| KR20110013826A (en) | 2009-08-03 | 2011-02-10 | 주식회사 케이티 | Method of controlling duplicate access in internet |
| CN102186173B (en) | 2011-04-26 | 2013-08-07 | 广州市动景计算机科技有限公司 | Identity authentication method and system |
| US20130091052A1 (en) * | 2011-10-07 | 2013-04-11 | Paal Kaperdal | Systems and methods for generating new accounts with a financial institution |
| TWI465950B (en) | 2012-08-21 | 2014-12-21 | Ind Tech Res Inst | Method and system for discovering suspicious account groups |
| KR101754330B1 (en) | 2013-11-08 | 2017-07-06 | 팀블라인드 인크. | System and method for authentication |
| US10333964B1 (en) | 2015-05-29 | 2019-06-25 | Microsoft Technology Licensing, Llc | Fake account identification |
| CN105207996B (en) | 2015-08-18 | 2018-11-23 | 小米科技有限责任公司 | Account merging method and device |
| JP6611249B2 (en) | 2016-03-02 | 2019-11-27 | ソフトバンク株式会社 | Authentication server and authentication server program |
| US10416966B2 (en) | 2016-06-10 | 2019-09-17 | OneTrust, LLC | Data processing systems for identity validation of data subject access requests and related methods |
| US20180060379A1 (en) | 2016-09-01 | 2018-03-01 | Ca, Inc. | Automated correlation and deduplication of identities |
| US11182795B2 (en) * | 2018-08-27 | 2021-11-23 | Paypal, Inc. | Systems and methods for classifying accounts based on shared attributes with known fraudulent accounts |
| JP6518378B1 (en) | 2018-12-21 | 2019-05-22 | 瀧口 信太郎 | Authentication system, authentication method, and authentication program |
-
2020
- 2020-05-27 US US16/884,394 patent/US11361395B2/en active Active
- 2020-07-07 KR KR1020200083580A patent/KR102278455B1/en active IP Right Grant
- 2020-12-30 WO PCT/IB2020/062567 patent/WO2021240234A1/en active Application Filing
- 2020-12-30 SG SG11202104729YA patent/SG11202104729YA/en unknown
-
2021
- 2021-01-04 TW TW111105860A patent/TW202221540A/en unknown
- 2021-01-04 TW TW110100012A patent/TWI760043B/en active
- 2021-07-12 KR KR1020210090926A patent/KR102445867B1/en active IP Right Grant
-
2022
- 2022-03-21 US US17/700,434 patent/US20220215498A1/en active Pending
Also Published As
| Publication number | Publication date |
|---|---|
| KR102445867B1 (en) | 2022-09-21 |
| US20210374890A1 (en) | 2021-12-02 |
| US20220215498A1 (en) | 2022-07-07 |
| US11361395B2 (en) | 2022-06-14 |
| TW202145038A (en) | 2021-12-01 |
| KR102278455B1 (en) | 2021-07-19 |
| TW202221540A (en) | 2022-06-01 |
| KR20210146835A (en) | 2021-12-06 |
| WO2021240234A1 (en) | 2021-12-02 |
| TWI760043B (en) | 2022-04-01 |
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