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FR3057378B1 - FRAUD DETECTION SYSTEM IN A DATA FLOW - Google Patents

FRAUD DETECTION SYSTEM IN A DATA FLOW Download PDF

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Publication number
FR3057378B1
FR3057378B1 FR1659717A FR1659717A FR3057378B1 FR 3057378 B1 FR3057378 B1 FR 3057378B1 FR 1659717 A FR1659717 A FR 1659717A FR 1659717 A FR1659717 A FR 1659717A FR 3057378 B1 FR3057378 B1 FR 3057378B1
Authority
FR
France
Prior art keywords
data
data flow
hardware
processor
processing layer
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.)
Active
Application number
FR1659717A
Other languages
French (fr)
Other versions
FR3057378A1 (en
Inventor
Yannis Mazzer
Olivier Caelen
Titouan Chary
Joris Caloud
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.)
Worldline SA
Original Assignee
Worldline SA
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 Worldline SA filed Critical Worldline SA
Priority to FR1659717A priority Critical patent/FR3057378B1/en
Priority to CN201780074761.3A priority patent/CN110036404A/en
Priority to EP17791591.5A priority patent/EP3523772A1/en
Priority to PCT/EP2017/075688 priority patent/WO2018065629A1/en
Publication of FR3057378A1 publication Critical patent/FR3057378A1/en
Application granted granted Critical
Publication of FR3057378B1 publication Critical patent/FR3057378B1/en
Active legal-status Critical Current
Anticipated expiration legal-status Critical

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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
    • G06Q40/00—Finance; Insurance; Tax strategies; Processing of corporate or income taxes
    • G06Q40/02—Banking, e.g. interest calculation or account maintenance
    • 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)
  • Accounting & Taxation (AREA)
  • Engineering & Computer Science (AREA)
  • Finance (AREA)
  • Physics & Mathematics (AREA)
  • Theoretical Computer Science (AREA)
  • General Physics & Mathematics (AREA)
  • Strategic Management (AREA)
  • General Business, Economics & Management (AREA)
  • Development Economics (AREA)
  • Technology Law (AREA)
  • Marketing (AREA)
  • Economics (AREA)
  • Computer Security & Cryptography (AREA)
  • Debugging And Monitoring (AREA)
  • Computer And Data Communications (AREA)
  • Management, Administration, Business Operations System, And Electronic Commerce (AREA)

Abstract

La présente invention concerne un système informatique de détection de fraude dans un flux de données comportant au moins un lac de données permettant de stocker de gros volumes de données, une plateforme contenant au moins un environnement de production comportant au moins une architecture matérielle et logicielle auto-adaptative comprenant une pluralité de modèles de contrôle de fraude mémorisés, au moins une mémoire pour le stockage de données, au moins un processeur, une couche de traitement en « temps réel » des données, un ensemble d'apprentissage en ligne et une couche de service reliés à la couche de traitement par un moyen de communication, l'ensemble ou chacune des couches comprenant au moins du matériel et du logiciel implémentant un micro-service exécuté sur le processeur de l'architecture matérielle informatique pour permettre respectivement de vérifier et/ou contrôler en temps réel le flux de données, de réentraîner et mettre à jour en temps réel les modèles de contrôle et de gérer les données traitées.The present invention relates to a computer system for detecting fraud in a data flow comprising at least one data lake making it possible to store large volumes of data, a platform containing at least one production environment comprising at least one hardware and software architecture -adaptive comprising a plurality of stored fraud control models, at least one memory for storing data, at least one processor, a "real-time" data processing layer, an online training set and a of services connected to the processing layer by a means of communication, the set or each of the layers comprising at least hardware and software implementing a micro-service executed on the processor of the computer hardware architecture to allow respectively checking and /or control the data flow in real time, retrain and update the control models in real time and t to manage the processed data.

FR1659717A 2016-10-07 2016-10-07 FRAUD DETECTION SYSTEM IN A DATA FLOW Active FR3057378B1 (en)

Priority Applications (4)

Application Number Priority Date Filing Date Title
FR1659717A FR3057378B1 (en) 2016-10-07 2016-10-07 FRAUD DETECTION SYSTEM IN A DATA FLOW
CN201780074761.3A CN110036404A (en) 2016-10-07 2017-10-09 System for the fraud in detection data stream
EP17791591.5A EP3523772A1 (en) 2016-10-07 2017-10-09 System for detecting fraud in a data flow
PCT/EP2017/075688 WO2018065629A1 (en) 2016-10-07 2017-10-09 System for detecting fraud in a data flow

Applications Claiming Priority (2)

Application Number Priority Date Filing Date Title
FR1659717 2016-10-07
FR1659717A FR3057378B1 (en) 2016-10-07 2016-10-07 FRAUD DETECTION SYSTEM IN A DATA FLOW

Publications (2)

Publication Number Publication Date
FR3057378A1 FR3057378A1 (en) 2018-04-13
FR3057378B1 true FR3057378B1 (en) 2022-03-18

Family

ID=57796512

Family Applications (1)

Application Number Title Priority Date Filing Date
FR1659717A Active FR3057378B1 (en) 2016-10-07 2016-10-07 FRAUD DETECTION SYSTEM IN A DATA FLOW

Country Status (4)

Country Link
EP (1) EP3523772A1 (en)
CN (1) CN110036404A (en)
FR (1) FR3057378B1 (en)
WO (1) WO2018065629A1 (en)

Families Citing this family (7)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US11062315B2 (en) 2018-04-25 2021-07-13 At&T Intellectual Property I, L.P. Fraud as a service
US11477220B2 (en) * 2019-05-13 2022-10-18 Feedzai—Consultadoria e Inovação Tecnológica, S.A. Adaptive threshold estimation for streaming data
FR3099614B1 (en) * 2019-08-01 2021-10-01 Worldline Fraud detection mechanism in an adversarial environment
FR3104866B1 (en) * 2019-12-13 2023-11-24 Accumulateurs Fixes Service platform for industrial control systems and its method of use.
CN111813721B (en) * 2020-07-15 2022-09-09 深圳鲲云信息科技有限公司 Neural network data processing method, device, equipment and storage medium
CN112422576A (en) * 2020-11-24 2021-02-26 北京数美时代科技有限公司 Layered online architecture device and equipment supporting real-time anti-fraud service
CN114035887A (en) * 2021-10-13 2022-02-11 北京能科瑞元数字技术有限公司 Micro-service one-stop type management and control platform based on container technology

Family Cites Families (5)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
JP2003529160A (en) * 2000-03-24 2003-09-30 アクセス ビジネス グループ インターナショナル リミテッド ライアビリティ カンパニー System and method for detecting fraudulent transactions
US7089592B2 (en) * 2001-03-15 2006-08-08 Brighterion, Inc. Systems and methods for dynamic detection and prevention of electronic fraud
US8676726B2 (en) * 2010-12-30 2014-03-18 Fair Isaac Corporation Automatic variable creation for adaptive analytical models
CN103714479A (en) * 2012-10-09 2014-04-09 四川欧润特软件科技有限公司 Intelligent centralized monitor method and system for bank personal business fraudulent conducts
RU2599943C2 (en) * 2015-02-20 2016-10-20 Закрытое акционерное общество "Лаборатория Касперского" Method of fraudulent transactions detecting system optimizing

Also Published As

Publication number Publication date
WO2018065629A1 (en) 2018-04-12
CN110036404A (en) 2019-07-19
FR3057378A1 (en) 2018-04-13
EP3523772A1 (en) 2019-08-14

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