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EP2973282A4 - Fraud detection and analysis - Google Patents

Fraud detection and analysis

Info

Publication number
EP2973282A4
EP2973282A4 EP14773924.7A EP14773924A EP2973282A4 EP 2973282 A4 EP2973282 A4 EP 2973282A4 EP 14773924 A EP14773924 A EP 14773924A EP 2973282 A4 EP2973282 A4 EP 2973282A4
Authority
EP
European Patent Office
Prior art keywords
analysis
fraud detection
fraud
detection
Prior art date
Legal status (The legal status is an assumption and is not a legal conclusion. Google has not performed a legal analysis and makes no representation as to the accuracy of the status listed.)
Ceased
Application number
EP14773924.7A
Other languages
German (de)
French (fr)
Other versions
EP2973282A1 (en
Inventor
Craig Priess
Steve Schramm
Current Assignee (The listed assignees may be inaccurate. Google has not performed a legal analysis and makes no representation or warranty as to the accuracy of the list.)
Guardian Analytics Inc
Original Assignee
Guardian Analytics Inc
Priority date (The priority date is an assumption and is not a legal conclusion. Google has not performed a legal analysis and makes no representation as to the accuracy of the date listed.)
Filing date
Publication date
Application filed by Guardian Analytics Inc filed Critical Guardian Analytics Inc
Publication of EP2973282A1 publication Critical patent/EP2973282A1/en
Publication of EP2973282A4 publication Critical patent/EP2973282A4/en
Ceased legal-status Critical Current

Links

Classifications

    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q20/00—Payment architectures, schemes or protocols
    • G06Q20/38—Payment protocols; Details thereof
    • G06Q20/40—Authorisation, e.g. identification of payer or payee, verification of customer or shop credentials; Review and approval of payers, e.g. check credit lines or negative lists
    • G06Q20/401—Transaction verification
    • G06Q20/4016—Transaction verification involving fraud or risk level assessment in transaction processing

Landscapes

  • Business, Economics & Management (AREA)
  • Engineering & Computer Science (AREA)
  • Accounting & Taxation (AREA)
  • Computer Security & Cryptography (AREA)
  • Finance (AREA)
  • Strategic Management (AREA)
  • Physics & Mathematics (AREA)
  • General Business, Economics & Management (AREA)
  • General Physics & Mathematics (AREA)
  • Theoretical Computer Science (AREA)
  • Management, Administration, Business Operations System, And Electronic Commerce (AREA)
  • Computer And Data Communications (AREA)
EP14773924.7A 2013-03-13 2014-03-13 Fraud detection and analysis Ceased EP2973282A4 (en)

Applications Claiming Priority (2)

Application Number Priority Date Filing Date Title
US201361779472P 2013-03-13 2013-03-13
PCT/US2014/026264 WO2014160296A1 (en) 2013-03-13 2014-03-13 Fraud detection and analysis

Publications (2)

Publication Number Publication Date
EP2973282A1 EP2973282A1 (en) 2016-01-20
EP2973282A4 true EP2973282A4 (en) 2016-11-16

Family

ID=51625388

Family Applications (1)

Application Number Title Priority Date Filing Date
EP14773924.7A Ceased EP2973282A4 (en) 2013-03-13 2014-03-13 Fraud detection and analysis

Country Status (4)

Country Link
EP (1) EP2973282A4 (en)
CN (1) CN105556552A (en)
CA (1) CA2905996C (en)
WO (1) WO2014160296A1 (en)

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CN105809502A (en) * 2014-12-30 2016-07-27 阿里巴巴集团控股有限公司 Transaction risk detection method and apparatus
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US11423414B2 (en) * 2016-03-18 2022-08-23 Fair Isaac Corporation Advanced learning system for detection and prevention of money laundering
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CN107644279A (en) * 2016-07-21 2018-01-30 阿里巴巴集团控股有限公司 The modeling method and device of evaluation model
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CN107644340A (en) 2016-07-22 2018-01-30 阿里巴巴集团控股有限公司 Risk Identification Method, client device and risk recognition system
US10938844B2 (en) * 2016-07-22 2021-03-02 At&T Intellectual Property I, L.P. Providing security through characterizing mobile traffic by domain names
CN106529919A (en) * 2016-10-24 2017-03-22 安徽百慕文化科技有限公司 Third-party online payment collaborative management system
CN108123926A (en) * 2016-11-30 2018-06-05 阿里巴巴集团控股有限公司 Identity identifying method and device and computing device
CN106802879A (en) * 2017-01-13 2017-06-06 大连理工大学 A kind of structure monitoring data exception recognition methods based on multivariate statistical analysis
CN108346048B (en) * 2017-01-23 2020-07-28 阿里巴巴集团控股有限公司 Method for adjusting risk parameters, risk identification method and risk identification device
CN108512822B (en) * 2017-02-28 2021-07-09 阿里巴巴集团控股有限公司 Risk identification method and device for data processing event
CN109120429B (en) * 2017-06-26 2022-04-15 南京星云数字技术有限公司 Risk identification method and system
CN109120428B (en) * 2017-06-26 2022-04-19 南京星云数字技术有限公司 Method and system for wind control analysis
CN109213736B (en) * 2017-06-29 2022-06-14 阿里巴巴集团控股有限公司 Log compression method and device
AU2018291009B2 (en) * 2017-06-30 2023-02-23 Equifax Inc. Detecting synthetic online entities facilitated by primary entities
CN109559214A (en) 2017-09-27 2019-04-02 阿里巴巴集团控股有限公司 Virtual resource allocation, model foundation, data predication method and device
CN108038692B (en) * 2017-11-06 2021-06-01 创新先进技术有限公司 Role identification method and device and server
CN107909274B (en) * 2017-11-17 2023-02-28 平安科技（深圳）有限公司 Enterprise investment risk assessment method and device and storage medium
CN109934697A (en) 2017-12-15 2019-06-25 阿里巴巴集团控股有限公司 A kind of credit risk control method, device and equipment based on graph structure model
CN109934706B (en) 2017-12-15 2021-10-29 创新先进技术有限公司 Transaction risk control method, device and equipment based on graph structure model
WO2019119260A1 (en) 2017-12-19 2019-06-27 Paypal Inc Universal model scoring engine
EP3791296A1 (en) * 2018-05-08 2021-03-17 ABC Software, SIA A system and a method for sequential anomaly revealing in a computer network
US11212312B2 (en) * 2018-08-09 2021-12-28 Microsoft Technology Licensing, Llc Systems and methods for polluting phishing campaign responses
CN109670930A (en) * 2018-09-13 2019-04-23 深圳壹账通智能科技有限公司 Rogue device recognition methods, device, equipment and computer readable storage medium
CA3115170A1 (en) 2018-10-05 2020-04-09 Mastercard Technologies Canada ULC Server-side persistent device identification for fraud prevention systems
CN108989359A (en) * 2018-10-12 2018-12-11 苏州创旅天下信息技术有限公司 Method for verifying login and system, the readable storage medium storing program for executing and terminal of server cluster
CN110084525A (en) * 2019-05-05 2019-08-02 重庆天蓬网络有限公司 A kind of work management engine method and device based on business demand
TR201906682A2 (en) * 2019-05-06 2019-06-21 Turkcell Teknoloji Arastirma Ve Gelistirme Anonim Sirketi A FRAUD DETECTION SYSTEM
CN110210868B (en) * 2019-05-20 2022-12-30 腾讯科技（深圳）有限公司 Numerical value transfer data processing method and electronic equipment
CN110585719A (en) * 2019-09-08 2019-12-20 北京智明星通科技股份有限公司 Method, device and server for identifying potential cheating players of mobile phone game
US11216268B2 (en) 2019-09-20 2022-01-04 International Business Machines Corporation Systems and methods for updating detection models and maintaining data privacy
US11157776B2 (en) 2019-09-20 2021-10-26 International Business Machines Corporation Systems and methods for maintaining data privacy in a shared detection model system
US11188320B2 (en) 2019-09-20 2021-11-30 International Business Machines Corporation Systems and methods for updating detection models and maintaining data privacy
US11080352B2 (en) 2019-09-20 2021-08-03 International Business Machines Corporation Systems and methods for maintaining data privacy in a shared detection model system
CN110827317B (en) * 2019-11-04 2023-05-12 西安邮电大学 Four-eye moving object detection and identification equipment and method based on FPGA
US11012861B1 (en) 2020-01-09 2021-05-18 Allstate Insurance Company Fraud-detection based on geolocation data
US11538040B2 (en) * 2020-02-12 2022-12-27 Jpmorgan Chase Bank, N.A. Systems and methods for account validation
CN113392340A (en) * 2020-03-11 2021-09-14 北京沃东天骏信息技术有限公司 Method, device, equipment and computer readable medium for generating display content
CN111724250A (en) * 2020-06-29 2020-09-29 深圳壹账通智能科技有限公司 Risk propagation determination method and device, computer system and readable storage medium
CN112016851B (en) * 2020-09-14 2022-11-08 支付宝(杭州)信息技术有限公司 Management method and device for information disclosure
US20220108240A1 (en) * 2020-10-06 2022-04-07 Bank Of Montreal Systems and methods for predicting operational events
US20220108238A1 (en) * 2020-10-06 2022-04-07 Bank Of Montreal Systems and methods for predicting operational events
CN112529505B (en) * 2020-12-21 2024-02-27 北京顺达同行科技有限公司 Method and device for detecting illegal bill, and readable storage medium
CN112765003B (en) * 2020-12-31 2021-09-14 北方工业大学 Risk prediction method based on APP behavior log
US12118558B2 (en) * 2021-04-28 2024-10-15 Actimize Ltd. Estimating quantile values for reduced memory and/or storage utilization and faster processing time in fraud detection systems
US20220398310A1 (en) * 2021-06-09 2022-12-15 Mastercard Technologies Canada ULC Sftp batch processing and credentials api for offline fraud assessment
CN113243918B (en) * 2021-06-11 2021-11-30 深圳般若计算机系统股份有限公司 Risk detection method and device based on multi-mode hidden information test
US20220405659A1 (en) * 2021-06-16 2022-12-22 International Business Machines Corporation Data-driven automated model impact analysis
CN114143807B (en) * 2021-10-27 2023-08-08 中盈优创资讯科技有限公司 Route registration integrity rate evaluation method and device
CN114462018B (en) * 2022-01-10 2023-05-30 电子科技大学 Password guessing system and method based on transducer model and deep reinforcement learning
CN115563284B (en) * 2022-10-24 2023-06-23 重庆理工大学 Deep multi-instance weak supervision text classification method based on semantics
US12088463B1 (en) 2023-01-27 2024-09-10 Wells Fargo Bank, N.A. Automated configuration of software applications
CN118469298B (en) * 2024-07-09 2024-09-10 成都冰鉴信息科技有限公司 Business risk prediction method and system based on big data analysis

Citations (1)

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Publication number Priority date Publication date Assignee Title
US20100094791A1 (en) * 2008-06-12 2010-04-15 Tom Miltonberger Fraud Detection and Analysis

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US8924279B2 (en) * 2009-05-07 2014-12-30 Visa U.S.A. Inc. Risk assessment rule set application for fraud prevention
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US8626663B2 (en) * 2010-03-23 2014-01-07 Visa International Service Association Merchant fraud risk score
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Publication number Priority date Publication date Assignee Title
US20100094791A1 (en) * 2008-06-12 2010-04-15 Tom Miltonberger Fraud Detection and Analysis

Non-Patent Citations (2)

* Cited by examiner, † Cited by third party
Title
No further relevant documents disclosed *
See also references of WO2014160296A1 *

Also Published As

Publication number Publication date
CN105556552A (en) 2016-05-04
CA2905996C (en) 2022-07-19
CA2905996A1 (en) 2014-10-02
WO2014160296A1 (en) 2014-10-02
EP2973282A1 (en) 2016-01-20

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