Fraud risk advisor

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G - Physics

06

Q

G06Q 30/00 (2006.01)

Patent

CA 2580731

A fraudulent business transaction application (110) is provided for monitoring application based fraud (112). 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 (114). Methods are also provided for calculating travel velocity and transaction frequency, which are useful for determining a fraudulent transaction (120).

L'invention concerne une application de lutte contre les transactions frauduleuses commerciales (FBTA) qui permet de surveiller une fraude basée sur une application. Lorsqu'un consommateur fournit des informations d'accès à un compte afin d'effectuer une transaction commerciale sur Internet, l'application FBTA utilise un moteur de limitation des fraudes en ligne afin de détecter les intrusions de hameçonnage et d'identifier les vols. L'invention concerne également des procédés permettant de calculer la vitesse de propagation et la fréquence des transactions, qui permettent d'identifier une transaction frauduleuse.

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