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    • 2. 发明申请
    • DETECTING POTENTIALLY FRAUDULENT TRANSACTIONS
    • 检测潜在的欺诈交易
    • US20100114617A1
    • 2010-05-06
    • US12261256
    • 2008-10-30
    • Russell P. BobbittQuanfu FanSharathchandra U. PankantiAkira YanagawaYun Zhai
    • Russell P. BobbittQuanfu FanSharathchandra U. PankantiAkira YanagawaYun Zhai
    • G08B31/00G06Q10/00
    • G08B13/19671G06Q20/202G06Q20/401G06Q30/06G06Q40/12
    • An approach that detects potentially fraudulent transactions is provided. In one embodiment, there is a fraud detection tool including, an identification component configured to identify a first person present within a zone of interest at a point of sale (POS) device using a set of sensor devices; a transaction component configured to determine whether the POS device has performed a first transaction and a second transaction while the first person is present within the zone of interest at the POS device; an analysis component configured to: analyze a transaction type of the first transaction and the second transaction; and detect whether the second transaction is potentially fraudulent based on a determination of whether the POS device has performed a first transaction and a second transaction while the first person is within the zone of interest at the POS device, and an analysis of the transaction type of the second transaction.
    • 提供了一种检测潜在欺诈交易的方法。 在一个实施例中,存在欺诈检测工具,其包括识别组件,其被配置为使用一组传感器设备来识别在销售点(POS)设备处存在于感兴趣区域内的第一人物; 交易组件,被配置为当所述第一人在所述POS设备的所述感兴趣区域内存在时,确定所述POS设备是否已经执行了第一交易和第二交易; 分析组件,其被配置为:分析所述第一事务和所述第二事务的事务类型; 并且当所述第一人在所述POS设备的所述感兴趣区域内时,基于所述POS设备是否已经执行了第一交易和所述第二交易的确定来检测所述第二交易是否具有潜在的欺诈性,以及所述交易类型的分析 第二笔交易。