EP2973282A4 - Détection et analyse de fraude - Google Patents

Détection et analyse de fraude

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)
English (en)
Other versions
EP2973282A1 (fr
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/fr
Publication of EP2973282A4 publication Critical patent/EP2973282A4/fr
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 Détection et analyse de fraude Ceased EP2973282A4 (fr)

Applications Claiming Priority (2)

Application Number Priority Date Filing Date Title
US201361779472P 2013-03-13 2013-03-13
PCT/US2014/026264 WO2014160296A1 (fr) 2013-03-13 2014-03-13 Détection et analyse de fraude

Publications (2)

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

Family

ID=51625388

Family Applications (1)

Application Number Title Priority Date Filing Date
EP14773924.7A Ceased EP2973282A4 (fr) 2013-03-13 2014-03-13 Détection et analyse de fraude

Country Status (4)

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

Families Citing this family (54)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
EP3553713A1 (fr) 2008-06-12 2019-10-16 Guardian Analytics, Inc. Modélisation d'utilisateurs pour la détection et l'analyse de fraude
US10290053B2 (en) 2009-06-12 2019-05-14 Guardian Analytics, Inc. Fraud detection and analysis
CN105809502A (zh) * 2014-12-30 2016-07-27 阿里巴巴集团控股有限公司 交易风险检测方法和装置
CN104822156B (zh) * 2015-04-01 2018-12-11 中国联合网络通信集团有限公司 一种用户行为分析的方法及装置
US10580006B2 (en) * 2015-07-13 2020-03-03 Mastercard International Incorporated System and method of managing data injection into an executing data processing system
US10341369B2 (en) * 2016-03-29 2019-07-02 Ncr Corporation Security system monitoring techniques by mapping received security score with newly identified security score
US10171497B2 (en) * 2016-07-11 2019-01-01 Bitdefender IPR Management Ltd. Systems and methods for detecting online fraud
CN107644279A (zh) * 2016-07-21 2018-01-30 阿里巴巴集团控股有限公司 评价模型的建模方法及装置
CN107644340A (zh) 2016-07-22 2018-01-30 阿里巴巴集团控股有限公司 风险识别方法、客户端设备及风险识别***
CN107645533A (zh) * 2016-07-22 2018-01-30 阿里巴巴集团控股有限公司 数据处理方法、数据发送方法、风险识别方法及设备
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 (zh) * 2016-10-24 2017-03-22 安徽百慕文化科技有限公司 一种第三方在线支付协同管理***
CN108123926A (zh) * 2016-11-30 2018-06-05 阿里巴巴集团控股有限公司 身份认证方法及装置和计算设备
CN106802879A (zh) * 2017-01-13 2017-06-06 大连理工大学 一种基于多变量统计分析的结构监测数据异常识别方法
CN108346048B (zh) 2017-01-23 2020-07-28 阿里巴巴集团控股有限公司 一种调整风险参数的方法、风险识别方法及装置
CN108512822B (zh) * 2017-02-28 2021-07-09 阿里巴巴集团控股有限公司 一种数据处理事件的风险识别方法和装置
CN109120429B (zh) * 2017-06-26 2022-04-15 南京星云数字技术有限公司 一种风险识别方法及***
CN109120428B (zh) * 2017-06-26 2022-04-19 南京星云数字技术有限公司 一种用于风控分析的方法及***
CN109213736B (zh) * 2017-06-29 2022-06-14 阿里巴巴集团控股有限公司 日志的压缩方法和装置
CA3067861C (fr) 2017-06-30 2024-02-20 Equifax Inc. Detection d'entites en ligne synthetiques facilitees par des entites primaires
CN109559214A (zh) * 2017-09-27 2019-04-02 阿里巴巴集团控股有限公司 虚拟资源分配、模型建立、数据预测方法及装置
CN108038692B (zh) * 2017-11-06 2021-06-01 创新先进技术有限公司 角色识别方法、装置及服务器
CN107909274B (zh) * 2017-11-17 2023-02-28 平安科技（深圳）有限公司 企业投资风险评估方法、装置及存储介质
CN109934697A (zh) 2017-12-15 2019-06-25 阿里巴巴集团控股有限公司 一种基于图结构模型的信用风险控制方法、装置以及设备
CN109934706B (zh) * 2017-12-15 2021-10-29 创新先进技术有限公司 一种基于图结构模型的交易风险控制方法、装置以及设备
WO2019119260A1 (fr) 2017-12-19 2019-06-27 Paypal Inc Moteur de notation de modèle universel
EP3791296A1 (fr) * 2018-05-08 2021-03-17 ABC Software, SIA Système et procédé de révélation d'anomalies séquentielles dans un réseau informatique
US11212312B2 (en) * 2018-08-09 2021-12-28 Microsoft Technology Licensing, Llc Systems and methods for polluting phishing campaign responses
CN109670930A (zh) * 2018-09-13 2019-04-23 深圳壹账通智能科技有限公司 欺诈设备识别方法、装置、设备及计算机可读存储介质
SG11202103391TA (en) * 2018-10-05 2021-04-29 Mastercard Tech Canada Ulc Account recommendation based on server-side, persistent device identification
CN108989359A (zh) * 2018-10-12 2018-12-11 苏州创旅天下信息技术有限公司 服务器集群的验证登录方法及***、可读存储介质和终端
CN110084525A (zh) * 2019-05-05 2019-08-02 重庆天蓬网络有限公司 一种基于业务需求的工作管理引擎方法以及装置
TR201906682A2 (tr) * 2019-05-06 2019-06-21 Turkcell Teknoloji Arastirma Ve Gelistirme Anonim Sirketi Bi̇r dolandiricilik tespi̇t si̇stemi̇
CN110210868B (zh) * 2019-05-20 2022-12-30 腾讯科技（深圳）有限公司 数值转移数据的处理方法及电子设备
CN110585719A (zh) * 2019-09-08 2019-12-20 北京智明星通科技股份有限公司 一种***潜在作弊玩家识别方法、装置和服务器
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
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
US11216268B2 (en) 2019-09-20 2022-01-04 International Business Machines Corporation Systems and methods for updating detection models and maintaining data privacy
CN110827317B (zh) * 2019-11-04 2023-05-12 西安邮电大学 一种基于fpga的四目运动目标检测与识别设备及方法
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
CN111724250A (zh) * 2020-06-29 2020-09-29 深圳壹账通智能科技有限公司 风险传播的确定方法、装置、计算机***及可读存储介质
CN112016851B (zh) * 2020-09-14 2022-11-08 支付宝(杭州)信息技术有限公司 用于信息披露的管理方法以及装置
WO2022073116A1 (fr) * 2020-10-06 2022-04-14 Bank Of Montreal Systèmes et procédés de prédiction d'événements opérationnels
US20220108240A1 (en) * 2020-10-06 2022-04-07 Bank Of Montreal Systems and methods for predicting operational events
CN112529505B (zh) * 2020-12-21 2024-02-27 北京顺达同行科技有限公司 违规刷单检测方法、装置及可读存储介质
CN112765003B (zh) * 2020-12-31 2021-09-14 北方工业大学 一种基于app行为日志的风险预测方法
US20220398310A1 (en) * 2021-06-09 2022-12-15 Mastercard Technologies Canada ULC Sftp batch processing and credentials api for offline fraud assessment
CN113243918B (zh) * 2021-06-11 2021-11-30 深圳般若计算机***股份有限公司 基于多模态隐匿信息测试的风险检测方法及装置
US20220405659A1 (en) * 2021-06-16 2022-12-22 International Business Machines Corporation Data-driven automated model impact analysis
CN114143807B (zh) * 2021-10-27 2023-08-08 中盈优创资讯科技有限公司 一种路由注册完整率评价方法及装置
CN114462018B (zh) * 2022-01-10 2023-05-30 电子科技大学 一种基于Transformer模型和深度强化学习的密码猜测***及方法
CN115563284B (zh) * 2022-10-24 2023-06-23 重庆理工大学 一种基于语义的深度多实例弱监督文本分类方法

Family Cites Families (6)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US6119103A (en) * 1997-05-27 2000-09-12 Visa International Service Association Financial risk prediction systems and methods therefor
EP3553713A1 (fr) * 2008-06-12 2019-10-16 Guardian Analytics, Inc. Modélisation d'utilisateurs pour la détection et l'analyse de fraude
US8924279B2 (en) * 2009-05-07 2014-12-30 Visa U.S.A. Inc. Risk assessment rule set application for fraud prevention
US10089683B2 (en) * 2010-02-08 2018-10-02 Visa International Service Association Fraud reduction system for transactions
US8626663B2 (en) * 2010-03-23 2014-01-07 Visa International Service Association Merchant fraud risk score
CA2821095C (fr) * 2010-12-14 2018-10-02 Early Warning Services, Llc Systeme et procede de detection d'acces et de transferts frauduleux sur un compte

Non-Patent Citations (1)

* Cited by examiner, † Cited by third party
Title
No further relevant documents disclosed *

Also Published As

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

Similar Documents

Publication Publication Date Title
EP2973282A4 (fr) Détection et analyse de fraude
GB2516204B (en) Multi-cue object detection and analysis
HK1220800A1 (zh) 顆粒檢測系統及相關方法
EP3018482A4 (fr) Dispositif de détection et dispositif d'analyse d'échantillon biologique
EP2994044A4 (fr) Analyse et détection pour entrainements arythmiques
GB2510255B (en) Object detection methods, display methods and apparatuses
EP2919197A4 (fr) Dispositif de détection d'objet et procédé de détection d'objet
EP2959403A4 (fr) Systèmes et procédés d'analyse d'association de liaisons
HK1211719A1 (en) Customer-data analysis evaluation system
GB2516512B (en) Face detection
GB2538371B (en) Well testing and monitoring
SG10201510667SA (en) Text detection devices and text detection methods
EP2977754A4 (fr) Dispositif de détection de caractéristiques magnétiques
EP2891886A4 (fr) Détecteur et procédé de détection
EP2948566A4 (fr) Caractérisation à base de chromophore et procédés de détection
EP2951580A4 (fr) Articles et procédés pour la détection rapide de thc
EP2952877A4 (fr) Dispositif d'évaluation de performance de barrière au gaz et procédé d'évaluation
GB201308576D0 (en) Separation and analysis
EP2952876A4 (fr) Dispositif d'évaluation de performance de barrière au gaz et procédé d'évaluation
EP2869063A4 (fr) Dispositif de détection et procédé
IL240319A0 (en) Quick discovery
EP2998839A4 (fr) Dispositif de détection d'indicateur et procédé de détection d'indicateur
EP2970853A4 (fr) Prélèvement et analyse d'échantillons
GB2517737B (en) Sample capture and transport unit
HK1212447A1 (en) Analyte detection meter and associated method of use

Legal Events

Date Code Title Description
PUAI Public reference made under article 153(3) epc to a published international application that has entered the european phase

Free format text: ORIGINAL CODE: 0009012

17P Request for examination filed

Effective date: 20150921

AK Designated contracting states

Kind code of ref document: A1

Designated state(s): AL AT BE BG CH CY CZ DE DK EE ES FI FR GB GR HR HU IE IS IT LI LT LU LV MC MK MT NL NO PL PT RO RS SE SI SK SM TR

AX Request for extension of the european patent

Extension state: BA ME

DAX Request for extension of the european patent (deleted)
A4 Supplementary search report drawn up and despatched

Effective date: 20161014

RIC1 Information provided on ipc code assigned before grant

Ipc: G06Q 20/40 20120101AFI20161010BHEP

STAA Information on the status of an ep patent application or granted ep patent

Free format text: STATUS: EXAMINATION IS IN PROGRESS

17Q First examination report despatched

Effective date: 20181218

STAA Information on the status of an ep patent application or granted ep patent

Free format text: STATUS: EXAMINATION IS IN PROGRESS

RAP1 Party data changed (applicant data changed or rights of an application transferred)

Owner name: GUARDIAN ANALYTICS, INC.

REG Reference to a national code

Ref country code: DE

Ref legal event code: R003

STAA Information on the status of an ep patent application or granted ep patent

Free format text: STATUS: THE APPLICATION HAS BEEN REFUSED

18R Application refused

Effective date: 20210325