Fraud risk advisor
Number of patents in Portfolio can not be more than 2000
United States of America Patent
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-
Oct 21, 2008
Grant Date -
Dec 21, 2006
app pub date -
Aug 24, 2006
filing date -
Sep 17, 2004
priority date (Note) -
In Force
status (Latency Note)
Importance
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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