发明申请
US20070203826A1 Fraud early warning system and method 审中-公开
欺诈预警系统和方法

Fraud early warning system and method
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.
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