METHODS AND APPARATUSES FOR FRAUD HANDLING

The present disclosure relates to a concept of fraud handling. A data transaction request is received via a data network from at least one user account. The data transaction request is analyzed based on predefined fraud detection rules to generate a fraud score associated with the at least one user...

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Bibliographic Details
Main Authors JOS, Barbara, LIM, Erbin, TRAUM, Cristian, ELSHOCHT, Olivier, AYLWARD, Conor, VANDEZANDE, Bart
Format Patent
LanguageEnglish
French
German
Published 02.10.2019
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
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Summary:The present disclosure relates to a concept of fraud handling. A data transaction request is received via a data network from at least one user account. The data transaction request is analyzed based on predefined fraud detection rules to generate a fraud score associated with the at least one user account. The at least one user account is classified as fraudulent account if the associated fraud score exceeds a predefined fraud likelihood threshold. Data transactions associated with a classified fraudulent account via the data network are done by purposely deteriorating the data transactions associated with the classified fraudulent account in comparison to data transactions associated with a classified non-fraudulent account.
Bibliography:Application Number: EP20190159877