DETECTING FOR FRAUD AND TAMPERING AT A PAYMENT TERMINAL

DETECTING FOR FRAUD AND TAMPERING AT A PAYMENT TERMINAL

A payment terminal may include payment interfaces to receive payment information from payment devices. The payment interfaces can include an interface configured to receive a payment card. Monitoring components may monitor the payment interfaces. In addition, a detection signal can be provided while...

Ausführliche Beschreibung

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Bibliographische Detailangaben
Hauptverfasser: Leiserson, Andrew John, Guise, Max, Zovi, Dino Dai
Format: Patent
Sprache:eng
Schlagworte:
CALCULATING
COMPUTING
COUNTING
DATA PROCESSING SYSTEMS OR METHODS, SPECIALLY ADAPTED FORADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORYOR FORECASTING PURPOSES
ELECTRIC COMMUNICATION TECHNIQUE
ELECTRICITY
PHYSICS
SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE,COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORY OR FORECASTINGPURPOSES, NOT OTHERWISE PROVIDED FOR
WIRELESS COMMUNICATIONS NETWORKS
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Beschreibung
Zusammenfassung:A payment terminal may include payment interfaces to receive payment information from payment devices. The payment interfaces can include an interface configured to receive a payment card. Monitoring components may monitor the payment interfaces. In addition, a detection signal can be provided while a payment card is communicatively coupled to its corresponding payment interface. The monitored information and the detection signal may be used by the payment terminal to determine whether a transaction is fraudulent or if a tamper attempt is ongoing, based on local test criteria. In addition, the monitored information and detection signal may be provided to a server, which may store the monitored information and detection signal, test for fraudulent transactions and tamper attempts based on server test criteria, and determine updates to the local test criteria.