Techniques for managing fraud information

US7802722B1 · kind B1 · utility

Assignee

• Teradata US, Inc. · US

Inventors

• Karen A. Papierniak · Windom, US
• Linette Draper · Escondido, US
• Paul Cereghini · San Diego, US
• George R. Hood · San Diego, US
• Mike Chiufang Hsiao · San Diego, US
• Gordon Brooks · San Diego, US
• Brian J. Wasserman · Escondido, US
• Thomas K. Ryan · Valley Center, US

Key dates

• Filing date: Dec 31, 2004
• Grant date: Sep 28, 2010
• Expiry date: Mar 21, 2027

Classification

• Technology area (CPC G): Physics
• CPC primary: G06Q10/10
• WIPO field: IT methods for management
• WIPO sector: Electrical engineering

Abstract

Techniques are presented for managing fraud information. Metadata defines user profiles, security levels, fraud cases, and presentation information. One or more queries or reports are processed against disparate data store tables and the results are aggregated into a repository. The repository is also defined by the metadata. Furthermore, operations associated with sharing, viewing, and accessing the results from the repository is defined and controlled by the metadata. In an embodiment, portions of the metadata may be viewed and navigated in a hierarchical and graphical formatted presentation.