Patent · US Active

Systems and methods for risk triggering values

US9208484B2 · kind B2 · utility

3Cited by
10References
27Claims
0Family size

Assignee

Inventors

Key dates

Filing dateJan 18, 2012
Grant dateDec 8, 2015
Priority date
Expiry dateOct 6, 2032

Classification

  • Technology area (CPC G)Physics
  • CPC primaryG06Q30/06
  • WIPO fieldIT methods for management
  • WIPO sectorElectrical engineering

Abstract

Systems and methods for facilitating risk assessment for point of sale transactions utilizing at least one risk triggering value (RTV) is disclosed. An RTV is a condensed version of a set of complex risk data and strategies usually found in central processing sites. After receiving a request for payment authorization, a risk value is calculated for the request. The distributed processing site compares the risk value to the RTV to determine whether to authorize payment. If the risk value is less than or equal to the RTV, the payment is authorized while a risk value greater than the RTV will not be authorized. The central site calculates a new RTV for the account and distributes the new RTV to the distributed processing site.

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