发明授权
US07761379B2 Mass compromise/point of compromise analytic detection and compromised card portfolio management system 有权
质量妥协/折衷点分析检测和受损卡组合管理系统

Mass compromise/point of compromise analytic detection and compromised card portfolio management system
摘要:
A system and method for managing mass compromise of financial transaction devices is disclosed. A method includes maintaining a summary of a transaction history for a financial transaction device, and forming a device history profile based on the transaction history, the device history profile including predictive variables indicative of fraud associated with the financial transaction device. A method further includes generating a fraud score based on the predictive variables, the fraud score representing a likelihood that the financial transaction device is compromised will be used fraudulently.
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