Is a
Patent attributes
Patent Jurisdiction
Patent Number
Patent Inventor Names
Moshe Wasserblat0
Yuval Lubowich0
Date of Patent
March 27, 2012
0Patent Application Number
123999990
Date Filed
March 9, 2009
0Patent Citations Received
0
...
Patent Primary Examiner
Patent abstract
The disclosed method and apparatus combine interactions and transactions in order to detect fraud acts or fraud attempts. In one embodiment, one or more interactions is correlated with one or more transactions, the interactions is and transactions features are combined, and features are extracted from the combined structure. The features are compared against one or more profiles, and a combined risk score is determined for the interactions or transactions. If the risk score exceeds a predetermined threshold, a preventive/corrective action can be taken.
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