发明申请
- 专利标题: Fraud early warning system and method
- 专利标题(中): 欺诈预警系统和方法
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申请号: US11353941申请日: 2006-02-15
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公开(公告)号: US20070203826A1公开(公告)日: 2007-08-30
- 发明人: Thomas Russell , Albert Ludlam , Gay Andrews , Albert Huang
- 申请人: Thomas Russell , Albert Ludlam , Gay Andrews , Albert Huang
- 主分类号: G06Q40/00
- IPC分类号: G06Q40/00
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
- US10127554B2 Fraud early warning system and method 公开/授权日:2018-11-13
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