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1. (WO2018102056) SYSTEMS AND METHODS FOR DETECTING COLLUSION BETWEEN MERCHANTS AND CARDHOLDERS

Pub. No.:    WO/2018/102056    International Application No.:    PCT/US2017/058426
Publication Date: Fri Jun 08 01:59:59 CEST 2018 International Filing Date: Fri Oct 27 01:59:59 CEST 2017
IPC: G06Q 40/02
G06Q 30/04
G06Q 20/40
Applicants: MASTERCARD INTERNATIONAL INCORPORATED
Inventors: KOHLI, Manoneet
Title: SYSTEMS AND METHODS FOR DETECTING COLLUSION BETWEEN MERCHANTS AND CARDHOLDERS
Abstract:
A collusion analytics (CA) computing device including a processor and a memory in communication with the processor is provided. The processor receives transaction data associated with a candidate transaction of a candidate merchant and a candidate cardholder, retrieves merchant data associated with the candidate merchant from a database, generates collusion analytics data based at least partially on the merchant data, detects potential collusion between the candidate merchant and the candidate cardholder based on the generated collusion analytics data, and transmits a collusion alert to an user computing device when potential collusion is detected.