WO2011159775A3 - Method and system for customizing fraud rules - Google Patents

Method and system for customizing fraud rules Download PDF

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Publication number
WO2011159775A3
WO2011159775A3 PCT/US2011/040479 US2011040479W WO2011159775A3 WO 2011159775 A3 WO2011159775 A3 WO 2011159775A3 US 2011040479 W US2011040479 W US 2011040479W WO 2011159775 A3 WO2011159775 A3 WO 2011159775A3
Authority
WO
WIPO (PCT)
Prior art keywords
action
trigger
customizing
fraud
fraud rules
Prior art date
Application number
PCT/US2011/040479
Other languages
French (fr)
Other versions
WO2011159775A2 (en
Inventor
Matt Canetto
Original Assignee
Visa International Service Association
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
Priority claimed from US13/159,850 external-priority patent/US20120323783A1/en
Application filed by Visa International Service Association filed Critical Visa International Service Association
Publication of WO2011159775A2 publication Critical patent/WO2011159775A2/en
Publication of WO2011159775A3 publication Critical patent/WO2011159775A3/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
    • G06Q20/22—Payment schemes or models
    • G06Q20/28—Pre-payment schemes, e.g. "pay before"
    • 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

Abstract

A user interface is used to customize fraud rules. In the interface, the user sets a customized threshold trigger and a customized limit trigger for a fraud rule set. The fraud rule set is applied to an action. Triggering the threshold trigger by the action causes a threshold trigger report to be generated and allows the action. Triggering the limit trigger by the action denies the action.
PCT/US2011/040479 2010-06-15 2011-06-15 Method and system for customizing fraud rules WO2011159775A2 (en)

Applications Claiming Priority (4)

Application Number Priority Date Filing Date Title
US35505410P 2010-06-15 2010-06-15
US61/355,054 2010-06-15
US13/159,850 2011-06-14
US13/159,850 US20120323783A1 (en) 2011-06-14 2011-06-14 Method and System for Customizing Fraud Detection

Publications (2)

Publication Number Publication Date
WO2011159775A2 WO2011159775A2 (en) 2011-12-22
WO2011159775A3 true WO2011159775A3 (en) 2012-04-05

Family

ID=45348836

Family Applications (1)

Application Number Title Priority Date Filing Date
PCT/US2011/040479 WO2011159775A2 (en) 2010-06-15 2011-06-15 Method and system for customizing fraud rules

Country Status (1)

Country Link
WO (1) WO2011159775A2 (en)

Citations (3)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US20070119919A1 (en) * 2005-07-15 2007-05-31 Hogg Jason J System and method for user selection of fraud detection rules
US20080298573A1 (en) * 2007-06-04 2008-12-04 Monk Justin T System, apparatus and methods for comparing fraud parameters for application during prepaid card enrollment and transactions
US20100017328A1 (en) * 2001-06-27 2010-01-21 Snapcount Limited Transaction processing

Patent Citations (3)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US20100017328A1 (en) * 2001-06-27 2010-01-21 Snapcount Limited Transaction processing
US20070119919A1 (en) * 2005-07-15 2007-05-31 Hogg Jason J System and method for user selection of fraud detection rules
US20080298573A1 (en) * 2007-06-04 2008-12-04 Monk Justin T System, apparatus and methods for comparing fraud parameters for application during prepaid card enrollment and transactions

Also Published As

Publication number Publication date
WO2011159775A2 (en) 2011-12-22

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