Fraud risk advisor

Details Fraud risk advisor Fraud risk advisor

2006-08-24

2008-10-21

Frech, Karl D. (Department: 2887)

Registers

Systems controlled by data bearing records

Credit or identification card systems

C235S375000, C235S380000

Reexamination Certificate

active

07438226

ABSTRACT:
A fraudulent business transaction application (FBTA) is provided for monitoring application based fraud. When a consumer supplies account access information in order to carry out on Internet business transaction, the FBTA uses an online fraud mitigation engine to detect phishing intrusions and identity theft. Methods are also provided for calculating travel velocity and transaction frequency, which are useful for determining a fraudulent transaction.

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