System and method for user selection of fraud detection rules

Details System and method for user selection of fraud detection rules System and method for user selection of fraud detection rules

G - Physics

06

K

G06K 5/00 (2006.01)

Patent

CA 2615410

A system and method for establishing fraud detection rules system includes a first transaction card through which access to monetary funds is extended and a database associating said transaction card with one or more fraud detection rules governing access to said monetary funds by said transaction card. The system also includes a computing system programmed to permit an individual owning said transaction card to specify said fraud detection rules governing access to said monetary funds by said transaction card.

La présente invention a trait à un système et un procédé pour l'établissement de système de règles de détection de fraude comportant une première carte de transaction grâce à laquelle l'accès à des fonds monétaires est étendu et une base de données associant ladite carte de transaction à une ou des règles de détection de fraude régissant l'accès aux dits fonds monétaires par ladite carte de transaction. Le système comporte également un système informatique programmé pour permettre à une personne possédant ladite carte de transaction de préciser des règles de détection de fraude régissant l'accès aux dits fonds monétaires par ladite carte de transaction.

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