专利快速检索-快速检索全球专利，免费商用专利数据库-IPRDB

1. 发明申请

US20120101930A1 Software and Methods for Risk and Fraud Mitigation 有权
标题翻译：风险和欺诈缓解的软件和方法
公开(公告)号：US20120101930A1
公开(公告)日：2012-04-26
申请号：US13278494
申请日：2011-10-21
申请人： Caiwei Li , Christopher John Brocoum , Lex Bayer
发明人： Caiwei Li , Christopher John Brocoum , Lex Bayer
IPC分类号： G06Q40/00
CPC分类号： G06Q40/00 , G06Q40/02
摘要： Systems and methods for risk and fraud mitigation are presented. According to one or more aspects of the disclosure, a plurality of transactions may be processed without applying one or more active fraud rules. A hit rate for at least one fraud rule of the one or more active fraud rules then may be determined. Thereafter, a positive hit rate for the at least one fraud rule may be determined based on fraud event data corresponding to the plurality of transactions. In some arrangements, each transaction of the plurality of transactions may be randomly selected, from a larger plurality of received transactions, for inclusion in the plurality of transactions to be processed without application of the one or more active fraud rules. Additionally or alternatively, in certain arrangements, one or more fraud rules may be activated or deactivated based on their corresponding hit rates and positive hit rates.
摘要翻译：介绍了风险和欺诈减轻的系统和方法。根据本公开的一个或多个方面，可以处理多个事务而不应用一个或多个主动欺诈规则。可以确定一个或多个主动欺诈规则的至少一个欺诈规则的命中率。此后，可以基于与多个交易相对应的欺诈事件数据来确定至少一个欺诈规则的肯定命中率。在一些布置中，可以从较大的多个接收到的交易中随机地选择多个交易的每个交易，以便包括在要处理的多个交易中，而不应用一个或多个主动欺诈规则。另外或替代地，在某些布置中，可以基于其相应的命中率和正的命中率激活或停用一个或多个欺诈规则。

2. 发明授权

US08666861B2 Software and methods for risk and fraud mitigation 有权
标题翻译：风险和欺诈缓解的软件和方法
公开(公告)号：US08666861B2
公开(公告)日：2014-03-04
申请号：US13278494
申请日：2011-10-21
申请人： Caiwei Li , Christopher John Brocoum , Lex Bayer
发明人： Caiwei Li , Christopher John Brocoum , Lex Bayer
IPC分类号： G06Q40/00
CPC分类号： G06Q40/00 , G06Q40/02
摘要： Systems and methods for risk and fraud mitigation are presented. According to one or more aspects of the disclosure, a plurality of transactions may be processed without applying one or more active fraud rules. A hit rate for at least one fraud rule of the one or more active fraud rules then may be determined. Thereafter, a positive hit rate for the at least one fraud rule may be determined based on fraud event data corresponding to the plurality of transactions. In some arrangements, each transaction of the plurality of transactions may be randomly selected, from a larger plurality of received transactions, for inclusion in the plurality of transactions to be processed without application of the one or more active fraud rules. Additionally or alternatively, in certain arrangements, one or more fraud rules may be activated or deactivated based on their corresponding hit rates and positive hit rates.
摘要翻译：介绍了风险和欺诈减轻的系统和方法。根据本公开的一个或多个方面，可以处理多个事务而不应用一个或多个主动欺诈规则。可以确定一个或多个主动欺诈规则的至少一个欺诈规则的命中率。此后，可以基于与多个交易相对应的欺诈事件数据来确定至少一个欺诈规则的肯定命中率。在一些布置中，可以从较大的多个接收到的交易中随机地选择多个交易的每个交易，以便包括在要处理的多个交易中，而不应用一个或多个主动欺诈规则。另外或替代地，在某些布置中，可以基于其相应的命中率和正的命中率激活或停用一个或多个欺诈规则。

你已经成功收藏专利！

检索式保存成功!

IPRDB

热门服务

关于我们

友情链接

联系方式