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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Main Authors | , , , , , |
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Format | Patent |
Language | English |
Published |
26.09.2019
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Subjects | |
Online Access | Get full text |
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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 pseudo-randomly permitted or blocked. |
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Bibliography: | Application Number: US201916361257 |