FR3057378B1 - Systeme de detection de fraude dans un flux de donnees - Google Patents

Systeme de detection de fraude dans un flux de donnees Download PDF

Info

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
English (en)
Other versions
FR3057378A1 (fr
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/fr
Priority to PCT/EP2017/075688 priority patent/WO2018065629A1/fr
Priority to CN201780074761.3A priority patent/CN110036404A/zh
Priority to EP17791591.5A priority patent/EP3523772A1/fr
Publication of FR3057378A1 publication Critical patent/FR3057378A1/fr
Application granted granted Critical
Publication of FR3057378B1 publication Critical patent/FR3057378B1/fr
Active legal-status Critical Current
Anticipated expiration legal-status Critical

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
    • 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)
  • Engineering & Computer Science (AREA)
  • Accounting & Taxation (AREA)
  • Finance (AREA)
  • General Physics & Mathematics (AREA)
  • Strategic Management (AREA)
  • Physics & Mathematics (AREA)
  • General Business, Economics & Management (AREA)
  • Theoretical Computer Science (AREA)
  • Computer Security & Cryptography (AREA)
  • Development Economics (AREA)
  • Economics (AREA)
  • Marketing (AREA)
  • Technology Law (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.
FR1659717A 2016-10-07 2016-10-07 Systeme de detection de fraude dans un flux de donnees Active FR3057378B1 (fr)

Priority Applications (4)

Application Number Priority Date Filing Date Title
FR1659717A FR3057378B1 (fr) 2016-10-07 2016-10-07 Systeme de detection de fraude dans un flux de donnees
PCT/EP2017/075688 WO2018065629A1 (fr) 2016-10-07 2017-10-09 Système de détection de fraude dans un flux de données
CN201780074761.3A CN110036404A (zh) 2016-10-07 2017-10-09 用于检测数据流中的欺诈的***
EP17791591.5A EP3523772A1 (fr) 2016-10-07 2017-10-09 Système de détection de fraude dans un flux de données

Applications Claiming Priority (2)

Application Number Priority Date Filing Date Title
FR1659717 2016-10-07
FR1659717A FR3057378B1 (fr) 2016-10-07 2016-10-07 Systeme de detection de fraude dans un flux de donnees

Publications (2)

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

Family

ID=57796512

Family Applications (1)

Application Number Title Priority Date Filing Date
FR1659717A Active FR3057378B1 (fr) 2016-10-07 2016-10-07 Systeme de detection de fraude dans un flux de donnees

Country Status (4)

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

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
US11451568B2 (en) * 2019-05-13 2022-09-20 Feedzai—Consultadoria e Inovação Tecnólogica, S.A. Automatic model monitoring for data streams
FR3099614B1 (fr) * 2019-08-01 2021-10-01 Worldline Mécanisme de détection de fraudes dans un environnement antagoniste
FR3104866B1 (fr) * 2019-12-13 2023-11-24 Accumulateurs Fixes Plateforme de services pour les systèmes de contrôle-commande industriels et son procédé d’utilisation.
CN111813721B (zh) * 2020-07-15 2022-09-09 深圳鲲云信息科技有限公司 神经网络数据处理方法、装置、设备及存储介质
CN112422576A (zh) * 2020-11-24 2021-02-26 北京数美时代科技有限公司 支持实时反欺诈业务的分层在线架构装置、设备
CN114035887A (zh) * 2021-10-13 2022-02-11 北京能科瑞元数字技术有限公司 基于容器技术的微服务一站式管控平台

Family Cites Families (5)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
KR20020086695A (ko) * 2000-03-24 2002-11-18 알티코 인크. 부정 트랜잭션을 검출하기 위한 시스템 및 방법
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 (zh) * 2012-10-09 2014-04-09 四川欧润特软件科技有限公司 银行个人业务欺诈行为实时智能化集中监控的方法和***
RU2599943C2 (ru) * 2015-02-20 2016-10-20 Закрытое акционерное общество "Лаборатория Касперского" Способ оптимизации системы обнаружения мошеннических транзакций

Also Published As

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

Similar Documents

Publication Publication Date Title
FR3057378B1 (fr) Systeme de detection de fraude dans un flux de donnees
US9710748B2 (en) Neural network processor
KR102122696B1 (ko) 지오펜스를 이용하는 시스템 및 방법
US20180218453A1 (en) Platform for autonomous management of risk transfer
JP2020517004A (ja) パイプ漏れを予測する新規な自律的人工知能システム
US11029300B2 (en) Detecting contamination sources in liquid distribution systems
US11704782B2 (en) Computerized image analysis for automatically determining wait times for a queue area
CN108170909A (zh) 一种智能建模的模型输出方法、设备及存储介质
RU2017133811A (ru) Система контроля кабельной проводки
CN104320623B (zh) 一种智能监控***记录异常目标移动路线的方法
Pinheiro Linear mixed effects models for longitudinal data
US20200067787A1 (en) Optimizing placement of internet-of-things (iot) devices to provide full coverage and minimize coverage overlap
US20220414624A1 (en) Using Cognitive Automation to monitor payment processing
CA3146935A1 (fr) Detection des appels automatises
US10477510B1 (en) Aggregating location data of a transaction device and a user device associated with a user to determine a location of the user
US20220171414A1 (en) Managing waterpipe systems for smart buildings
MA34579B1 (fr) Systeme de contröle d'accés pour un portail ou une porte
US10876919B2 (en) In-pipeline optical interference-based cognitive system for leak and defect detection
EP3701401A1 (fr) Plate-forme de gestion autonome de transfert de risque
She et al. Marine bubble flow quantification using wide-baseline stereo photogrammetry
US10780471B2 (en) In-pipeline maintenance, delivery and management of sensors
FR3104304B1 (fr) Système et procédé de détection de fraude
FR3090166B1 (fr) Procédé, système et appareil d'assistance à la navigation
CN110377575A (zh) 一种渔捞日志数据处理方法、***、装置和存储介质
FR3079924A1 (fr) Suivi par geolocalisation

Legal Events

Date Code Title Description
PLFP Fee payment

Year of fee payment: 2

PLSC Publication of the preliminary search report

Effective date: 20180413

PLFP Fee payment

Year of fee payment: 3

PLFP Fee payment

Year of fee payment: 4

PLFP Fee payment

Year of fee payment: 5

PLFP Fee payment

Year of fee payment: 6

PLFP Fee payment

Year of fee payment: 7

PLFP Fee payment

Year of fee payment: 8