Fraud detection systems and methods
US9792609B2 · kind B2 · utility
16Cited by
1References
12Claims
0Family size
Inventors
Key dates
| Filing date | Aug 25, 2014 |
| Grant date | Oct 17, 2017 |
| Priority date | — |
| Expiry date | Nov 15, 2035 |
Classification
- Technology area (CPC G)Physics
- CPC primaryG06Q20/3827
- WIPO fieldIT methods for management
- WIPO sectorElectrical engineering
Abstract
Systems and methods disclosed herein related to a fraud detection system that receives data from multiple sources and normalizes the data to create transaction data using overlapping data from the multiple sources. Fraud analysis is performed using a probabilistic approach to alert generation, wherein alerts are only sent to customers when the probability of fraud exceeds a threshold. As a result, false positives are avoided.
Source: USPTO / EPO open patent data. Objective bibliographic and citation counts.