- 专利标题： Fraud early warning system and method
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申请号： US11353941申请日： 2006-02-15
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公开(公告)号： US10127554B2公开(公告)日： 2018-11-13
- 发明人: Thomas A. Russell , Albert S. Ludlam , Gay Andrews , Albert Huang
- 申请人： Thomas A. Russell , Albert S. Ludlam , Gay Andrews , Albert Huang
- 申请人地址： US NY New York
- 专利权人： Citibank, N.A.
- 当前专利权人： Citibank, N.A.
- 当前专利权人地址： US NY New York
- 代理机构： Dentons US LLP
- 代理商 Eric L. Sophir
- 主分类号： G06Q20/40
- IPC分类号： G06Q20/40 ; G06Q40/02
摘要：
A fraud early warning system and method for monitoring transactional behavior of an account holder and evaluating that behavior by comparing it to biographical data and/or the past behavior of the account holder. The system and method is applicable to real-time wire transfers, online transactions, automated teller machine transactions, point-of-sale transactions, etc.
公开/授权文献
- US20070203826A1 Fraud early warning system and method 公开/授权日：2007-08-30
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