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1. 发明授权

US08473415B2 System and method for identifying a point of compromise in a payment transaction processing system 有权
标题翻译：用于识别支付交易处理系统中的折衷点的系统和方法
公开(公告)号：US08473415B2
公开(公告)日：2013-06-25
申请号：US13100042
申请日：2011-05-03
申请人： Kevin Paul Siegel , Randi Annette Paynter , Robert L. Grossman , Christopher Brown , Charles Raymond Byce , Thomas Dwyer , Aoyu Chen
发明人： Kevin Paul Siegel , Randi Annette Paynter , Robert L. Grossman , Christopher Brown , Charles Raymond Byce , Thomas Dwyer , Aoyu Chen
IPC分类号： G06Q40/00
CPC分类号： G06Q20/4016 , G06Q20/04 , G06Q20/40
摘要： A system, apparatus, and method for reducing fraud in payment transactions by identifying a potential point of compromise (POC) that may lead to subsequent fraudulent transactions, or confirming that a suspected point of compromise is in fact responsible for a security breach leading to fraudulent payment transactions. The invention is also directed to a system, apparatus, and method for identifying data or transaction characteristics that may be used to most effectively identify a point of compromise in a payment transaction system.
摘要翻译：一种用于通过识别可能导致随后的欺诈性交易的潜在的折衷点（POC）来减少支付交易中的欺诈的系统，装置和方法，或确认可疑的妥协点实际上对导致欺诈的安全漏洞负责付款交易。本发明还涉及用于识别可用于最有效地识别支付交易系统中的折中点的数据或交易特征的系统，装置和方法。

2. 发明申请

US20110307382A1 SYSTEM AND METHOD FOR IDENTIFYING A POINT OF COMPROMISE IN A PAYMENT TRANSACTION PROCESSING SYSTEM 有权
标题翻译：用于识别付款交易处理系统中的一点压力的系统和方法
公开(公告)号：US20110307382A1
公开(公告)日：2011-12-15
申请号：US13100042
申请日：2011-05-03
申请人： Kevin Paul Siegel , Randi Annette Paynter , Robert L. Grossman , Christopher Brown , Charles Raymond Byce , Thomas Dwyer , Aoyu Chen
发明人： Kevin Paul Siegel , Randi Annette Paynter , Robert L. Grossman , Christopher Brown , Charles Raymond Byce , Thomas Dwyer , Aoyu Chen
IPC分类号： G06Q40/00
CPC分类号： G06Q20/4016 , G06Q20/04 , G06Q20/40
摘要： A system, apparatus, and method for reducing fraud in payment transactions by identifying a potential point of compromise (POC) that may lead to subsequent fraudulent transactions, or confirming that a suspected point of compromise is in fact responsible for a security breach leading to fraudulent payment transactions. The invention is also directed to a system, apparatus, and method for identifying data or transaction characteristics that may be used to most effectively identify a point of compromise in a payment transaction syst
摘要翻译：一种用于通过识别可能导致随后的欺诈性交易的潜在的折衷点（POC）来减少支付交易中的欺诈的系统，装置和方法，或确认可疑的妥协点实际上对导致欺诈的安全漏洞负责付款交易。本发明还涉及用于识别数据或交易特征的系统，装置和方法，其可用于最有效地识别支付交易系统中的折中点

3. 发明申请

US20140324699A1 SYSTEMS AND METHODS FOR LARGE-SCALE TESTING ACTIVITIES DISCOVERY 审中-公开
标题翻译：用于大规模测试活动发现的系统和方法
公开(公告)号：US20140324699A1
公开(公告)日：2014-10-30
申请号：US14263654
申请日：2014-04-28
申请人： Charles Ding , Aoyu Chen , Suyun Xu , Kevin Siegel
发明人： Charles Ding , Aoyu Chen , Suyun Xu , Kevin Siegel
IPC分类号： G06Q20/40
CPC分类号： G06Q20/4016
摘要： Embodiments of the invention relate in part to determining a testing model and providing a testing transaction score for transactions. The testing transaction score may indicate a likelihood that the transaction is a testing transaction. One embodiment of the invention discloses a method comprising receiving a first authorization message for a first transaction using an account, determining a testing transaction score for the first transaction using a testing model, and determining that the first transaction is a testing transaction based on the testing transaction score, wherein the testing transaction score for the first transaction is used for declining a second transaction using the same account conducted after the first transaction.
摘要翻译：本发明的实施例部分地涉及确定测试模型并提供交易的测试交易分数。测试交易分数可能表明交易是测试交易的可能性。本发明的一个实施例公开了一种方法，包括使用帐户接收第一交易的第一授权消息，使用测试模型确定第一交易的测试交易得分，以及基于所述测试确定所述第一交易是测试交易交易分数，其中第一交易的测试交易分数用于使用在第一交易之后进行的相同账户拒绝第二交易。

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