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1. (WO2007044763) SYSTEM AND METHOD FOR DETECTING FRAUDULENT TRANSACTIONS
Latest bibliographic data on file with the International Bureau   

Pub. No.: WO/2007/044763 International Application No.: PCT/US2006/039638
Publication Date: 19.04.2007 International Filing Date: 11.10.2006
IPC:
G06Q 40/00 (2006.01)
G PHYSICS
06
COMPUTING; CALCULATING; COUNTING
Q
DATA PROCESSING SYSTEMS OR METHODS, SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORY OR FORECASTING PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORY OR FORECASTING PURPOSES, NOT OTHERWISE PROVIDED FOR
40
Finance; Insurance; Tax strategies; Processing of corporate or income taxes
Applicants:
KLEIN, Amit [IL/IL]; IL (UsOnly)
HELED, Ronen [IL/IL]; IL (UsOnly)
GOLAN, Lior [IL/IL]; IL (UsOnly)
RSA SECURITY INC. [US/US]; 174 Middlesex Turnpike Bedford, MA 01730, US (AllExceptUS)
Inventors:
KLEIN, Amit; IL
HELED, Ronen; IL
GOLAN, Lior; IL
Agent:
YONAY, Guy; Pearl Cohen Zedek Latzer, LLP 1500 Broadway, 12th Floor New York, NY 10036, US
Priority Data:
60/724,87711.10.2005US
Title (EN) SYSTEM AND METHOD FOR DETECTING FRAUDULENT TRANSACTIONS
(FR) SYSTEME ET PROCEDE PERMETTANT LA DETECTION DE TRANSACTIONS FRAUDULEUSES
Abstract:
(EN) Some demonstrative embodiments of the invention include a system and method for detecting related transactions, e.g., fraudulent transactions by for example associating transactions and creating lists of related transactions. Other embodiments are described and claimed.
(FR) Certains modes de réalisation illustrant l'invention comprennent un système et un procédé permettant de détecter certaines transactions apparentées, p. ex. des transactions frauduleuses, en associant par exemple les transaction et en créant des listes de transactions apparentées. L'invention se rapporte également à d'autres modes de réalisation.
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Designated States: AE, AG, AL, AM, AT, AU, AZ, BA, BB, BG, BR, BW, BY, BZ, CA, CH, CN, CO, CR, CU, CZ, DE, DK, DM, DZ, EC, EE, EG, ES, FI, GB, GD, GE, GH, GM, HN, HR, HU, ID, IL, IN, IS, JP, KE, KG, KM, KN, KP, KR, KZ, LA, LC, LK, LR, LS, LT, LU, LV, LY, MA, MD, MG, MK, MN, MW, MX, MY, MZ, NA, NG, NI, NO, NZ, OM, PG, PH, PL, PT, RO, RS, RU, SC, SD, SE, SG, SK, SL, SM, SV, SY, TJ, TM, TN, TR, TT, TZ, UA, UG, US, UZ, VC, VN, ZA, ZM, ZW
African Regional Intellectual Property Organization (ARIPO) (BW, GH, GM, KE, LS, MW, MZ, NA, SD, SL, SZ, TZ, UG, ZM, ZW)
Eurasian Patent Office (AM, AZ, BY, KG, KZ, MD, RU, TJ, TM)
European Patent Office (EPO) (AT, BE, BG, CH, CY, CZ, DE, DK, EE, ES, FI, FR, GB, GR, HU, IE, IS, IT, LT, LU, LV, MC, NL, PL, PT, RO, SE, SI, SK, TR)
African Intellectual Property Organization (BF, BJ, CF, CG, CI, CM, GA, GN, GQ, GW, ML, MR, NE, SN, TD, TG)
Publication Language: English (EN)
Filing Language: English (EN)