Is a
Patent attributes
Current Assignee
Patent Jurisdiction
Patent Number
Patent Inventor Names
Marian Hatfield0
Alastair David Hanlon0
Philip Geoffrey Claridge0
Date of Patent
March 4, 2014
0Patent Application Number
123933830
Date Filed
February 26, 2009
0Patent Citations Received
...
Patent Primary Examiner
Patent abstract
A fraud detection system and method uses unique indicators for detecting fraud that extend beyond traditional transaction-based indicators. These unique indicators may include environmental information about a customer or a transaction. Such indicators may be used to identify fraud events based on computer-executable instructions that evaluate fraud risk. Further, an improved fraud detection system may include a learning component with a feedback loop. Also, authenticating and other information may be directed to the system for updating indicating data, fraud models, and risk assessments.
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