Compliance control in a card based program

Details Compliance control in a card based program Compliance control in a card based program

G - Physics

06

Q

G06Q 20/00 (2006.01)

Patent

CA 2658889

An analysis system processes financial transactions data for compliance with a payment program, such that the processing involves receiving data relating to a set of financial transactions that have been authorized by a payment processing system, and determining if one or more of the authorized financial transactions will be subjected to further processing, wherein the further processing operates on the received data and identifies authorized financial transactions that may be out of compliance with transaction rules of the payment program.

L'invention concerne un système d'analyse destiné à traiter des données de transactions financières pour vérifier leur conformité avec un programme de paiement, le traitement consistant à recevoir des données associées à un ensemble de transactions financières autorisées par un système de traitement de paiement, et à déterminer si une ou plusieurs transactions financières autorisées sont soumises à un autre traitement, ledit traitement ultérieur étant effectué sur les données reçues et permettant d'identifier des transactions financières autorisées pouvant pouvant ne pas être conformes aux règles de transaction du programme de paiement.

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