-
公开(公告)号：US20210398130A1
公开(公告)日：2021-12-23
申请号：US17462644
申请日：2021-08-31
摘要： Methods and systems are presented for a fraud risk score to be given to a merchant for a proposed transaction with a consumer. The fraud risk score is generated by a payment account service provider, such as a credit card processor, using information from a pending transaction as well as information from other payment accounts that the consumer holds to which the payment account service provider is privy. Various factors, including indicators of elevated risk in other payment accounts, are custom-weighted by the merchant for the score.
-
公开(公告)号：US08903735B2
公开(公告)日：2014-12-02
申请号：US13718884
申请日：2012-12-18
发明人： Brad Nightengale , Sharon Rowberry
CPC分类号： G06Q40/02 , G06F17/30525
摘要： The present invention is directed to a system, method and server to assist account issuers in managing risk, fraud and unauthorized use. A system, method and server for use in pushing advanced warning alerts to issuers based on consumer data element level triggering events and fraud and unauthorized use reports is disclosed. The ability to the push the alerts to issuers with a permissible purpose for receiving the information in the alerts provides a real-time, online and cost effective way of providing issuers with valuable risk management tools.
摘要翻译： 本发明涉及一种系统，方法和服务器，以帮助帐户发行者管理风险，欺诈和未经授权的使用。 公开了一种用于基于消费者数据元素级别触发事件和欺诈以及未经授权的使用报告向发行者推送高级警告警报的系统，方法和服务器。 将警报推送给发行人的能力具有允许在警报中接收信息的目的，可以提供实时，在线和成本有效的方式为发行人提供有价值的风险管理工具。
-
公开(公告)号：US11775976B2
公开(公告)日：2023-10-03
申请号：US17462644
申请日：2021-08-31
IPC分类号： G06Q20/20 , G06Q20/40 , H04L61/5007 , H04L101/668
CPC分类号： G06Q20/4016 , G06Q20/20 , G06Q20/40 , H04L61/5007 , H04L2101/668
摘要： Methods and systems are presented for a fraud risk score to be given to a merchant for a proposed transaction with a consumer. The fraud risk score is generated by a payment account service provider, such as a credit card processor, using information from a pending transaction as well as information from other payment accounts that the consumer holds to which the payment account service provider is privy. Various factors, including indicators of elevated risk in other payment accounts, are custom-weighted by the merchant for the score.
-
公开(公告)号：US11132686B2
公开(公告)日：2021-09-28
申请号：US15156720
申请日：2016-05-17
摘要： Methods and systems are presented for a fraud risk score to be given to a merchant for a proposed transaction with a consumer. The fraud risk score is generated by a payment account service provider, such as a credit card processor, using information from a pending transaction as well as information from other payment accounts that the consumer holds to which the payment account service provider is privy. Various factors, including indicators of elevated risk in other payment accounts, are custom-weighted by the merchant for the score.
-
公开(公告)号：US20140095393A1
公开(公告)日：2014-04-03
申请号：US14100690
申请日：2013-12-09
IPC分类号： G06Q20/40
CPC分类号： G06Q20/4016 , G06Q20/20 , G06Q20/40 , H04L61/2007 , H04L61/6068
摘要： Methods and systems are presented for a fraud risk score to be given to a merchant for a proposed transaction with a consumer. The fraud risk score is generated by a payment account service provider, such as a credit card processor, using information from a pending transaction as well as information from other payment accounts that the consumer holds to which the payment account service provider is privy. Various factors, including indicators of elevated risk in other payment accounts, are custom-weighted by the merchant for the score.
摘要翻译： 针对与消费者的建议交易向商家提供欺诈风险评分的方法和系统。 欺诈风险分数由付款帐户服务提供商（例如信用卡处理器）使用来自待处理交易的信息以及消费者持有的来自支付账户服务提供商的信息产生。 各种因素，包括其他付款账户风险升高的指标，均由商家自行设定。
-
-
-
-
搜索结果
5 条记录 (耗时 0.013 秒)
