Patent · US Active

Fraud risk advisor

US7497374B2 · kind B2 · utility

81Cited by
50References
8Claims
0Family size

Assignee

Inventors

Key dates

Filing dateAug 23, 2005
Grant dateMar 3, 2009
Priority date
Expiry dateJun 3, 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 an Internet business transaction, the FBTA uses an online fraud mitigation engine to detect phishing trusions and identity theft. Methods are also provided for calculating travel velocity and transcation frequency, which are useful for determining a fraudulent transaction.

Source: USPTO / EPO open patent data. Objective bibliographic and citation counts.