Method, device, and system of back-coloring, forward-coloring, and fraud detection
US10897482B2 · kind B2 · utility
Assignee
Inventors
Key dates
| Filing date | Jul 14, 2019 |
| Grant date | Jan 19, 2021 |
| Priority date | — |
| Expiry date | Jul 28, 2039 |
Classification
- Technology area (CPC H)Electricity
- CPC primaryH04W12/12
- WIPO fieldDigital communication
- WIPO sectorElectrical engineering
Abstract
System, device, and method for behaviorally validated link analysis, session linking, transaction linking, transaction back-coloring, transaction forward-coloring, fraud detection, and fraud mitigation. A method includes: receiving an indicator of a seed transaction known to be fraudulent; selecting, from a database of transactions, multiple transactions that share at least one common property with the seed transaction; generating a list of candidate fraudulent transactions; filtering the candidate fraudulent transactions, by applying a transaction filtering rule that is based on one or more behavioral characteristics; and generating a filtered list of candidate fraudulent transactions.
Source: USPTO / EPO open patent data. Objective bibliographic and citation counts.