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41. 发明专利

JP5479916B2 Mobile terminal device and a control method thereof 有权
公开(公告)号：JP5479916B2
公开(公告)日：2014-04-23
申请号：JP2009551627
申请日：2009-01-30
申请人：京セラ株式会社
发明人：泰弘上野 , 学佐久間
IPC分类号： H04M1/00 , G06Q20/00 , G06Q20/32 , H04M1/67
CPC分类号： G06Q20/0658 , G06Q20/14 , G06Q20/32 , G06Q20/3221 , G06Q20/3227 , G06Q20/3278 , G06Q20/40 , G06Q20/40145 , G06Q20/4016 , G06Q20/405

42. 发明专利

JP5448209B2 Unauthorized purchases warning system, unauthorized purchases warning method and program 有权
公开(公告)号：JP5448209B2
公开(公告)日：2014-03-19
申请号：JP2011278480
申请日：2011-12-20
申请人： Necビッグローブ株式会社
发明人：茂長坂
IPC分类号： G06Q30/06
CPC分类号： G06Q30/0609 , G06Q20/4016

43. 发明专利

JP2013130933A Illegal purchase warning system, illegal purchase warning method, and program 有权
标题翻译：非法采购警告系统，非法购买警告方法和程序
公开(公告)号：JP2013130933A
公开(公告)日：2013-07-04
申请号：JP2011278480
申请日：2011-12-20
申请人： Nec Biglobe Ltd , Necビッグローブ株式会社
发明人： NAGASAKA SHIGERU
IPC分类号： G06Q30/06
CPC分类号： G06Q30/0609 , G06Q20/4016
摘要： PROBLEM TO BE SOLVED: To provide an illegal purchase warning system, an illegal purchase warning method, and a program, which are capable of detecting in an early stage an illegal purchase by a third person who has illegally acquired identification information of a user.SOLUTION: An illegal purchase warning system which issues a warning about an illegal purchase of an article comprises: first storage means which stores prices of articles; second storage means which stores purchase prices of articles that have already been purchased by each user of the illegal purchase warning system; third storage means which stores upper limit values of total sum of purchase prices by each user; and control means which, upon receiving a purchase request indicating an intention of purchase of an article and identification information of the user, refers to the first to the third storage means and if the total sum of the purchase prices of the user who is identified by the identification information and the price of the article indicated in the purchase request exceeds the upper limit value, issues a warning about illegal purchase. The control means lowers the upper limit value if a predetermined condition for preventing illegal purchase is satisfied.
摘要翻译：要解决的问题：提供非法购买警告系统，非法购买警告方法和程序，其能够在非法获取用户的身份信息的第三人的早期检测非法购买。解决方案：对非法购买物品发出警告的非法购买警告系统包括：存储物品价格的第一存储装置; 第二存储装置，其存储已经由非法购买警告系统的每个用户购买的物品的购买价格; 第三存储装置，其存储每个用户的购买价格总和的上限值; 以及控制单元，其在接收到指示购买物品的意图和用户的识别信息的购买请求时，指代第一至第三存储装置，并且如果用户的购买价格的总和由购买请求中指出的物品的识别信息和价格超过上限值，发出非法购买警告。如果满足防止非法购买的预定条件，则控制装置降低上限值。

44. 发明专利

JP5215475B2 Credit card fraud prevention system 有权
公开(公告)号：JP5215475B2
公开(公告)日：2013-06-19
申请号：JP2011534246
申请日：2010-09-28
申请人：楽天株式会社
发明人：義法小林
IPC分类号： G06Q20/40 , G06F21/62 , G06Q20/00
CPC分类号： G06Q20/32 , G06Q20/20 , G06Q20/3224 , G06Q20/4016
摘要： An object of the present invention is to prevent a fraudulent use of a credit card such as spoofing. A server receives a card ID of a credit card, a credit amount, and a terminal ID for identifying a shop terminal from a shop terminal (S 102), to start credit processing. The server acquires a corresponding user ID from the card ID (S104), to find out whether this user has approved that location information can be acquired from his/her mobile terminal (S106). In the case where the user has approved that location information is acquired in advance (OK at S106), the server acquires a mobile phone number from the user ID (S108), to know a location of the mobile terminal with use of this mobile phone number (S110). Area information of a base station in which the mobile phone resides is provided in the case where the mobile terminal is not equipped with a GPS function. The server acquires a shop ID from the terminal ID (fixed-line telephone number) of the shop terminal (S112), to be able to acquire a shop location from the shop ID (S 114). The server compares the location of the mobile terminal and the location of the shop, to judge whether or not conformance is made with a predetermined condition (S116). In the case where it is judged that conformance is made with the condition (OK at S116), the server makes a normal credit judgment (S118), thereby sending a reply (availability/unavailability information) to the credit inquiry (S120 or S122).

46. 发明专利

JP5090437B2 Fraud analysis for smart cookies 有权
公开(公告)号：JP5090437B2
公开(公告)日：2012-12-05
申请号：JP2009507703
申请日：2007-04-11
申请人：デジタルエンボイ, インコーポレイテッド
发明人：トッドグリーン， , デイビッドヘルスパー，
IPC分类号： G06F21/20
CPC分类号： G06Q40/08 , G06Q20/102 , G06Q20/40 , G06Q20/4016 , G06Q30/06 , G06Q30/0603 , G06Q50/188
摘要： A fraudulent business transaction application (FBTA) is provided in embodiments of the present invention for monitoring fraudulent transactions. When a consumer supplies account access information in order to carry out an Internet business transaction, the FBTA uses an online fraud mitigation engine to detect phishing intrusions and identity theft. Embodiments are also provided for calculating travel velocity and transaction frequency, which are useful for determining a fraudulent transaction. Further embodiments are provided for authenticating a transaction using a cookie stored on a client device and a behavior profile stored on a server.

47. 发明专利

JP4778899B2 Systems and methods for risk-based authentication 有权
公开(公告)号：JP4778899B2
公开(公告)日：2011-09-21
申请号：JP2006526341
申请日：2004-09-13
申请人：イーエムシーコーポレイションEmc Corporation
发明人：オラッド，アミール , ゴラン，リオール , ベネット，ナフタリ
IPC分类号： H04L9/32 , H04L9/00
CPC分类号： G06F21/40 , G06F21/577 , G06Q20/04 , G06Q20/4014 , G06Q20/4016

48. 发明专利

JP2009048402A Application procedure illegal risk evaluation device 审中-公开
标题翻译：应用程序非法风险评估装置
公开(公告)号：JP2009048402A
公开(公告)日：2009-03-05
申请号：JP2007213620
申请日：2007-08-20
申请人： Fujitsu Ltd , 富士通株式会社
发明人： KITAJIMA HIRONOBU , OCHITANI AKIRA , IKESAKA MORIO
IPC分类号： G06Q50/00 , G06Q50/26
CPC分类号： G06Q10/00 , G06Q10/04 , G06Q20/4016 , G06Q40/08
摘要： PROBLEM TO BE SOLVED: To quantitatively evaluate illegal risk of a chain of personal identification formed by a plurality of application procedures. SOLUTION: The relation of document groups and procedures required till acquisition of a document for personal identification required for a predetermined application, such as for example, a case that a driver's license or a combination of a health insurance card and an employee ID card is accepted as a personal identification document to the issuance application of a passport, that a health insurance card or a copy of certificate of residence is accepted as a personal identification document to the issuance application of the driver's license is stored in a personal identification diagram storage part 21. Cases of illegalness occurred in the application procedures and/or acquisition of an optional document for personal identification is accepted by an illegal case data accept part 31. An illegal risk evaluation part 41 evaluates the possibility of illegal use of any of the documents for personal identification based on the personal identification diagram and the illegal case data. COPYRIGHT: (C)2009,JPO&INPIT
摘要翻译：要解决的问题：定量评估由多个申请程序形成的个人识别链的非法风险。
解决方案：在获得用于预定应用所需的个人身份证件的文档之前所需的文档组和过程的关系，例如驾驶执照或健康保险卡和雇员身份的组合的情况卡作为护照的发行申请的个人身份证明文件被接受为身份证明图，存储健康保险卡或者住所证明文件作为个人身份证明文件作为个人身份证件发给驾驶执照的发行申请。存储部分21.非法案件数据接受部分31接受申请程序中发生非法事件和/或获取用于个人身份证明的可选文件。非法风险评估部分41评估非法使用任何基于个人识别图和非法情况资料的个人身份证明文件。版权所有（C）2009，JPO＆INPIT

49. 发明专利

JP2009501980A Immediate issuing system and method of the trading card 审中-公开
公开(公告)号：JP2009501980A
公开(公告)日：2009-01-22
申请号：JP2008521670
申请日：2006-07-14
申请人：レボリューションマネー,インコーポレイテッド
发明人：グラフ，パトリック , ホッグ，ジェイソン，ジュード
IPC分类号： G06Q20/00
CPC分类号： G06Q20/4012 , G06Q20/04 , G06Q20/10 , G06Q20/105 , G06Q20/12 , G06Q20/20 , G06Q20/204 , G06Q20/209 , G06Q20/24 , G06Q20/341 , G06Q20/357 , G06Q20/35785 , G06Q20/382 , G06Q20/3823 , G06Q20/3829 , G06Q20/40 , G06Q20/401 , G06Q20/4016 , G06Q20/403 , G06Q20/4037 , G06Q20/405 , G06Q30/016 , G06Q30/0185 , G06Q30/0208 , G06Q30/0214 , G06Q30/0226 , G06Q30/04 , G06Q30/06 , G06Q30/0633 , G06Q30/0637 , G06Q40/00 , G06Q40/02 , G06Q40/025 , G07F7/08 , G07F7/1008 , G07F7/122 , G07G1/12 , G07G3/003
摘要：取引カードの即時発行システム及び方法は、その上にエンコードされたカード番号を有する記憶媒体を含む少なくとも１枚の未割り当て取引カードを含む。このシステムはまた、前記未割り当て取引カードを供給された申請人から申請情報を受け取り、前記申請情報の審査時に申請人が金融資金へのアクセスを承認されていることを示すとき、未割り当て取引カードを有効にして前記未割り当て取引カードを介して申請人に対し金融資金に対するアクセスが期限延長されるようにしたコンピュータシステムを含む。未割り当て取引カードは申請人に関する情報を示す可視標識を一切記載せず、前記未割り当て取引カードの記憶媒体に対し前記申請人に関する情報を一切エンコードしない。

50. 发明专利

JP2009501975A System and method for selection by the user of the fraud detection Terms 审中-公开
公开(公告)号：JP2009501975A
公开(公告)日：2009-01-22
申请号：JP2008521630
申请日：2006-07-14
申请人：レボリューションマネー,インコーポレイテッド
发明人：グラフ，パトリック , ホッグ，ジェイソン，ジュード
IPC分类号： G06Q20/00 , G07G1/12 , G07G1/14
CPC分类号： G06Q20/4012 , G06Q20/04 , G06Q20/10 , G06Q20/105 , G06Q20/12 , G06Q20/20 , G06Q20/204 , G06Q20/209 , G06Q20/24 , G06Q20/341 , G06Q20/357 , G06Q20/35785 , G06Q20/382 , G06Q20/3823 , G06Q20/3829 , G06Q20/40 , G06Q20/401 , G06Q20/4016 , G06Q20/403 , G06Q20/4037 , G06Q20/405 , G06Q30/016 , G06Q30/0185 , G06Q30/0208 , G06Q30/0214 , G06Q30/0226 , G06Q30/04 , G06Q30/06 , G06Q30/0633 , G06Q30/0637 , G06Q40/00 , G06Q40/02 , G06Q40/025 , G07F7/08 , G07F7/1008 , G07F7/122 , G07G1/12 , G07G3/003
摘要：不正検出規約を設定するシステム及び方法は、それが媒介する金融資金へのアクセスを期限延長する第１の取引カードと、該取引カードによる前記金融資金へのアクセスを規定する１以上の不正検出規約を前記取引カードに関連付けるデータベースと、を含む。このシステムはまた、該取引カードによる前記金融資金に対するアクセスを規定する前記不正検出を、前記取引カードを所有する個人により設定できるようプログラムされたコンピュータシステムを含む。

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