SYSTEM, METHOD AND APPARATUS FOR CREATING, TESTING AND DISSEMINATING FRAUD RULES

SYSTEM, METHOD AND APPARATUS FOR CREATING, TESTING AND DISSEMINATING FRAUD RULES

A method of employing fraud rules associated with identification of fraud in connection with financial transactions may include receiving information associated with a fraud scenario and defining a fraud rule based on the information. The fraud rule may include fraud criteria used to analyze financi...

Ausführliche Beschreibung

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Bibliographische Detailangaben
Hauptverfasser: KIM, SUNG HU, MORIAH, SHANE, NAGALKAR, ROHAN DHANANJAY, SHERRY, MARC, BLUMENFELD, MAXWELL, HARRIS, NAFTALI, NGUYEN, FI-KHANH
Format: Patent
Sprache:eng ; fre
Schlagworte:
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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Beschreibung
Zusammenfassung:A method of employing fraud rules associated with identification of fraud in connection with financial transactions may include receiving information associated with a fraud scenario and defining a fraud rule based on the information. The fraud rule may include fraud criteria used to analyze financial transaction data to detect the fraud scenario and may also include a fraud response. The method may further include defining activation criteria for the fraud rule and enabling activation of the fraud rule for inclusion in product flows associated with the financial transactions in response to the activation criteria being met.