Systems and methods for processing transactions with online...

G - Physics – 07 – F

Patent

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G07F 17/32 (2006.01) G06Q 20/00 (2006.01)

Patent

CA 2741408

Various embodiments of the invention provide a more secure financial transaction system for e-commerce sectors that (1) more securely processes payment transactions, (2) helps to protect merchants and banks against fraudulent transactions, money laundering, and underage gambling, (3) helps to limit other abuses in areas of e-commerce that are perceived to pose special risks, such as Internet gaming, travel, and consumer purchasing of electronic goods, and (4) helps to consolidate processes and information associated with such transactions that lead to reduced data storage and/or reduced computer processing capacity. To accomplish the above goals, various embodiments of the financial transaction system (1) establish operating and transaction processing protocols for merchants, Internet payment service providers, acquiring banks, and card schemes and (2) provide automated systems for monitoring and securely processing payment and financial transactions.

L'invention concerne, dans divers modes de réalisation, un système plus sûr de transactions financières dans les secteurs de le-commerce, ledit système étant caractérisé en ce quil : (1) traite de manière plus sécurisée les transactions de paiement; (2) contribue à protéger les commerçants et les banques contre des transactions frauduleuses, le blanchiment dargent et la participation de mineurs à des jeux de hasard; (3) contribue à limiter dautres abus dans des domaines de le-commerce considérés comme posant des risques spécifiques, comme les jeux sur Internet, les voyages et lachat de produits électroniques par des consommateurs; et (4) contribue à consolider les processus et les informations associés aux transactions qui se traduisent par une réduction de la capacité de stockage de données et / ou de traitement des ordinateurs. Pour atteindre les buts ci-dessus, divers modes de réalisation du système de transactions financières : (1) établissent des protocoles dexploitation et de traitement des transactions pour les commerçants, les fournisseurs de services de paiement par Internet (IPSP), les banques acquéreurs et les émetteurs de cartes et (2) mettent en place des systèmes automatisés pour contrôler et traiter de manière sécurisée les paiements et les transactions financières.

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