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1. (WO2013163200) SYSTEMS AND METHODS FOR PREVENTING FRAUDULENT PURCHASES
Latest bibliographic data on file with the International Bureau   

Pub. No.: WO/2013/163200 International Application No.: PCT/US2013/037821
Publication Date: 31.10.2013 International Filing Date: 23.04.2013
IPC:
G06Q 20/40 (2012.01)
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
20
Payment architectures, schemes or protocols
38
Payment protocols; Details thereof
40
Authorisation, e.g. identification of payer or payee, verification of customer or shop credentials; Review and approval of payers, e.g. check of credit lines or negative lists
Applicants:
RETAIL DECISIONS, INC. [US/US]; 379 Thornall Street Edison, NJ 08837, US
Inventors:
GALLO, Erika; US
REZEK, Rich; US
Agent:
FELLOWS, Gerald, L.; Greenberg Traurig LLP 77 West Wacker Drive Suite 3100 Chicago, IL 60601, US
Priority Data:
13/453,84623.04.2012US
Title (EN) SYSTEMS AND METHODS FOR PREVENTING FRAUDULENT PURCHASES
(FR) SYSTÈMES ET PROCÉDÉS DE PRÉVENTION D'ACHATS FRAUDULEUX
Abstract:
(EN) In one aspect, a computing apparatus is configured to monitor purchase transactions in accordance with rules and patterns learned in response to exposure to information relating to prior fraudulent transactions. A Fraud Alert Service (FAS) monitors and identifies possible fraud transactions based on stored data and learned behavioral patterns. The FAS integrates various entities to minimize financial loss to the entities due to fraudulent transactions through data integration, early detection, and timely notifications.
(FR) Selon un aspect de l'invention, un appareil informatique est configuré pour surveiller des transactions d'achat conformément à des règles et à des modèles appris en réponse à une exposition à des informations concernant des transactions frauduleuses antérieures. Un service d'alerte de fraude (FAS) surveille et identifie des transactions frauduleuses possibles sur la base de données stockées et de modèles comportementaux appris. Le FAS intègre diverses entités afin de réduire à un minimum les pertes financières subies par les entités en raison de transactions frauduleuses par l'intermédiaire d'une intégration de données, d'une détection précoce et de notifications en temps opportun.
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Designated States: AE, AG, AL, AM, AO, AT, AU, AZ, BA, BB, BG, BH, BN, BR, BW, BY, BZ, CA, CH, CL, CN, CO, CR, CU, CZ, DE, DK, DM, DO, DZ, EC, EE, EG, ES, FI, GB, GD, GE, GH, GM, GT, HN, HR, HU, ID, IL, IN, IS, JP, KE, KG, KM, KN, KP, KR, KZ, LA, LC, LK, LR, LS, LT, LU, LY, MA, MD, ME, MG, MK, MN, MW, MX, MY, MZ, NA, NG, NI, NO, NZ, OM, PA, PE, PG, PH, PL, PT, QA, RO, RS, RU, RW, SC, SD, SE, SG, SK, SL, SM, ST, SV, SY, TH, 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, LR, LS, MW, MZ, NA, RW, SD, SL, SZ, TZ, UG, ZM, ZW)
Eurasian Patent Office (AM, AZ, BY, KG, KZ, RU, TJ, TM)
European Patent Office (EPO) (AL, AT, BE, BG, CH, CY, CZ, DE, DK, EE, ES, FI, FR, GB, GR, HR, HU, IE, IS, IT, LT, LU, LV, MC, MK, MT, NL, NO, PL, PT, RO, RS, SE, SI, SK, SM, 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)