SYSTEM FOR IDENTIFICATION OF FRAUDULENT TRANSACTIONS

The current invention relates to a computing system for identification of fraudulent transactions, said computing system comprising a server, the server comprising a processor, tangible non-volatile memory, program code present on said memory for instructing said processor, optionally a network inte...

Full description

Saved in:
Bibliographic Details
Main Authors Chizi, Barak, Knutsson, Albert
Format Patent
LanguageEnglish
French
German
Published 19.12.2018
Subjects
CALCULATING
COMPUTING
COUNTING
DATA PROCESSING SYSTEMS OR METHODS, SPECIALLY ADAPTED FORADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORYOR FORECASTING PURPOSES
PHYSICS
SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE,COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORY OR FORECASTINGPURPOSES, NOT OTHERWISE PROVIDED FOR
Online AccessGet full text

Cover

More Information
Summary:The current invention relates to a computing system for identification of fraudulent transactions, said computing system comprising a server, the server comprising a processor, tangible non-volatile memory, program code present on said memory for instructing said processor, optionally a network interface; at least one computer-readable medium, the at least one computer-readable medium comprising a database, said database comprising historical data of at least one transacting entity, said historical data comprising a value of at least one feature relating to said at least one transacting entity; a plurality of signal definitions, each signal definition defining a signal output as function of one or more features relating to said at least one transacting entity; said computing system configured for carrying out a method for generating fraud-indicative data, said fraud-indicative data comprising a score, said method comprising a plurality of steps.
Bibliography:Application Number: EP20170176399