System and method for detecting fraudulent calls

Data processing: financial – business practice – management – or co – Automated electrical financial or business practice or... – Finance

Reexamination Certificate

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Details

C379S189000, C379S114030, C379S145000, C235S380000

Reexamination Certificate

active

10092028

ABSTRACT:
Systems and methods for evaluating transactions to determine if suspicious activities are possibly present. Various methods include providing a reference designator list with information associated with one or more suspicious activities. Using the reference designator list, a first and a second transaction systems are evaluated. Various systems include two or more transaction systems utilizing information from a fraud detection system.

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patent: 6947532 (2005-09-01), Marchand et al.

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