Fraud risk advisor
US7438226B2 · kind B2 · utility
119Cited by
49References
3Claims
0Family size
Assignee
Inventors
Key dates
| Filing date | Aug 24, 2006 |
| Grant date | Oct 21, 2008 |
| Priority date | — |
| Expiry date | Aug 24, 2026 |
Classification
- Technology area (CPC G)Physics
- CPC primaryG06Q50/265
- WIPO fieldIT methods for management
- WIPO sectorElectrical engineering
Abstract
A fraudulent business transaction application (FBTA) is provided for monitoring application based fraud. When a consumer supplies account access information in order to carry out on Internet business transaction, the FBTA uses an online fraud mitigation engine to detect phishing intrusions and identity theft. Methods are also provided for calculating travel velocity and transaction frequency, which are useful for determining a fraudulent transaction.
Source: USPTO / EPO open patent data. Objective bibliographic and citation counts.