Systems and methods for a context-driven electronic transactions fraud detection
US11270311B1 · kind B1 · utility
23Cited by
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20Claims
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Key dates
| Filing date | Dec 27, 2018 |
| Grant date | Mar 8, 2022 |
| Priority date | — |
| Expiry date | Aug 15, 2040 |
Classification
- Technology area (CPC G)Physics
- CPC primaryG06Q20/405
- WIPO fieldIT methods for management
- WIPO sectorElectrical engineering
Abstract
Systems and methods are disclosed for establishing a multi-dimensional fraud detection system and payment analysis. One method includes: receiving transaction history of a user, the transaction history including a first payment vehicle and a second payment vehicle; determining, of the received transaction history, one or more instances of switching from one the first payment vehicle to the second payment vehicle; and determining a user-specific abandonment score for the user, based on the determined instances of switching from the first payment vehicle to the second payment vehicle.
Source: USPTO / EPO open patent data. Objective bibliographic and citation counts.