Long-term short-term cascade modeling for fraud detection
US10832250B2 · kind B2 · utility
Assignee
Inventors
Key dates
| Filing date | Aug 22, 2017 |
| Grant date | Nov 10, 2020 |
| Priority date | — |
| Expiry date | Jan 1, 2039 |
Classification
- Technology area (CPC G)Physics
- CPC primaryG06Q40/02
- WIPO fieldIT methods for management
- WIPO sectorElectrical engineering
Abstract
Embodiments disclosed herein are related to computing systems and methods for determining a risk score for a plurality of data transactions. In the embodiments, a first risk score module may receive data transactions. The first risk score module may then determine a first risk score for each of the data transactions. A second risk score module that is different from the first risk score module may receive each of the first risk scores determined by the first risk score module as an input. The second risk score module may determine a second risk score based in part on the input first risk scores for each of the data transactions. The second risk scores may specify if each of the data transactions is to be approved or rejected by the computing system.
Source: USPTO / EPO open patent data. Objective bibliographic and citation counts.