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1. (WO2018065629) SYSTEM FOR DETECTING FRAUD IN A DATA FLOW
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Pub. No.: WO/2018/065629 International Application No.: PCT/EP2017/075688
Publication Date: 12.04.2018 International Filing Date: 09.10.2017
IPC:
G06Q 40/02 (2012.01) ,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
40
Finance; Insurance; Tax strategies; Processing of corporate or income taxes
02
Banking, e.g. interest calculation, credit approval, mortgages, home banking or on-line banking
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:
WORLDLINE [FR/FR]; Immeuble River Ouest 80 Quai Voltaire 95870 Bezons, FR
Inventors:
MAZZER, Yannis; FR
CAELEN, Olivier; BE
CHARY, Titouan; FR
CALOUD, Joris; FR
Agent:
DEBAY, Yves; FR
Priority Data:
165971707.10.2016FR
Title (EN) SYSTEM FOR DETECTING FRAUD IN A DATA FLOW
(FR) SYSTÈME DE DÉTECTION DE FRAUDE DANS UN FLUX DE DONNÉES
Abstract:
(EN) The present invention relates to an IT system for detecting fraud in a data flow comprising at least one data lake enabling the storage of large volumes of data, a platform containing at least one production environment comprising at least one self-adaptive hardware and software architecture comprising a plurality of stored fraud monitoring models, at least one memory for data storage, at least one processor, a layer for processing data in 'real time', an online learning unit and a service layer connected to the processing layer by a communication means, all or each one of the layers comprising at least hardware and software implementing a micro-service executed on the IT hardware architecture processor to enable, respectively, checking and/or monitoring of the data flow, in real time, retraining and updating of the monitoring models, in real time, and managing the data processed.
(FR) La présente invention concerne un système informatique de détection de fraude dans un flux de données comportant au moins un lac de données permettant de stocker de gros volumes de données, une plate-forme contenant au moins un environnement de production comportant au moins une architecture matérielle et logicielle auto-adaptative comprenant une pluralité de modèles de contrôle de fraude mémorisés,au moins une mémoire pour le stockage de données, au moins un processeur, une couche de traitement en «temps réel»des données,un ensemble d'apprentissage en ligne et une couche de service reliés à la couche de traitement par un moyen de communication, l'ensemble ou chacune des couches comprenant au moins du matériel et du logiciel implémentant un micro-service exécuté sur le processeur de l'architecture matérielle informatique pour permettre respectivement de vérifier et/ou contrôler en temps réel le flux de données, de réentraîner et mettre à jour en temps réel les modèles de contrôle et de gérer les données traitées.
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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, DJ, DK, DM, DO, DZ, EC, EE, EG, ES, FI, GB, GD, GE, GH, GM, GT, HN, HR, HU, ID, IL, IN, IR, IS, JO, JP, KE, KG, KH, KN, KP, KR, KW, KZ, LA, LC, LK, LR, LS, 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, SA, 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, ST, 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, KM, ML, MR, NE, SN, TD, TG)
Publication Language: French (FR)
Filing Language: French (FR)