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Method and system for detecting possible frauds in payment transactions

机译:用于检测支付交易中可能的欺诈的方法和系统

摘要

Method for detecting possible frauds in payment transactions between at least two partners (1, 2),the payment transaction data and/or payment authorization data being transmitted over at least one mobile radio network,at least one multivalued parameter used for detecting a possible fraud attempt being determined in said mobile radio network,said payment transactions being performed over at least one payment service provider (4),at least a second multivalued parameter used for detecting a possible fraud attempt being determined by said payment service provider (4),and certain combinations of said first and second parameters are sought in said fraud detection module in order to detect fraud attempts.
机译:检测至少两个合作伙伴( 1、2 )之间的付款交易中可能存在欺诈行为的方法, 通过至少一个移动无线网络传输的支付交易数据和/或支付授权数据, 至少一个多值参数 所述付款交易是通过至少一个付款服务提供商( 4 ), 至少第二个多值参数,用于检测由所述支付服务提供商确定的可能的欺诈尝试( 4 ), ,并在所述欺诈检测模块中查找所述第一和第二参数的某些组合,以检测欺诈尝试。

著录项

  • 公开/公告号US7610040B2

    专利类型

  • 公开/公告日2009-10-27

    原文格式PDF

  • 申请/专利权人 RENATO CANTINI;KARIN BUSCH LAUPER;

    申请/专利号US20050209138

  • 发明设计人 RENATO CANTINI;KARIN BUSCH LAUPER;

    申请日2005-08-22

  • 分类号H04M1/66;H04M1/68;H04M3/16;

  • 国家 US

  • 入库时间 2022-08-21 19:31:26

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