Systems and methods for an automatically-updating fraud detection variable

    公开(公告)号:US10339606B2

    公开(公告)日:2019-07-02

    申请号:US15258880

    申请日:2016-09-07

    IPC分类号: G06N3/08 G06Q40/00

    摘要: The systems and methods herein may include receiving a plurality of transactions for a plurality of consumers, wherein each respective transaction of the plurality of transactions is between a consumer of the plurality of consumers and a merchant of a plurality of merchants; automatically inputting the plurality of transactions into a neural network; automatically analyzing the plurality of transactions over a plurality of iterations, wherein an iteration of the plurality of iterations comprises cycling through a consumer transaction history associated with the consumer, wherein the consumer transaction history has a consumer transaction sequence associated with the consumer; and automatically updating over the plurality of iterations, a previous fraud detection variable associated with the consumer and/or the merchant to generate updated fraud detection variables, in response to the analyzing the plurality of transactions.

    Applying multi-dimensional variables to determine fraud

    公开(公告)号:US10956987B2

    公开(公告)日:2021-03-23

    申请号:US16426826

    申请日:2019-05-30

    IPC分类号: G06Q40/00 G06N3/08 G06Q30/02

    摘要: The systems and methods herein may include receiving a plurality of transactions for a plurality of consumers, wherein each respective transaction of the plurality of transactions is between a consumer of the plurality of consumers and a merchant of a plurality of merchants; automatically inputting the plurality of transactions into a neural network; automatically analyzing the plurality of transactions over a plurality of iterations, wherein an iteration of the plurality of iterations comprises cycling through a consumer transaction history associated with the consumer, wherein the consumer transaction history has a consumer transaction sequence associated with the consumer; and automatically updating over the plurality of iterations, a previous fraud detection variable associated with the consumer and/or the merchant to generate updated fraud detection variables, in response to the analyzing the plurality of transactions.

    Applying Multi-Dimensional Variables to Determine Fraud

    公开(公告)号:US20190279309A1

    公开(公告)日:2019-09-12

    申请号:US16426826

    申请日:2019-05-30

    IPC分类号: G06Q40/00 G06N3/08

    摘要: The systems and methods herein may include receiving a plurality of transactions for a plurality of consumers, wherein each respective transaction of the plurality of transactions is between a consumer of the plurality of consumers and a merchant of a plurality of merchants; automatically inputting the plurality of transactions into a neural network; automatically analyzing the plurality of transactions over a plurality of iterations, wherein an iteration of the plurality of iterations comprises cycling through a consumer transaction history associated with the consumer, wherein the consumer transaction history has a consumer transaction sequence associated with the consumer; and automatically updating over the plurality of iterations, a previous fraud detection variable associated with the consumer and/or the merchant to generate updated fraud detection variables, in response to the analyzing the plurality of transactions.

    Systems and Methods for an Automatically-Updating Fraud Detection Variable

    公开(公告)号:US20180068395A1

    公开(公告)日:2018-03-08

    申请号:US15258880

    申请日:2016-09-07

    IPC分类号: G06Q40/00 G06N3/08

    CPC分类号: G06Q40/12 G06N3/084

    摘要: The systems and methods herein may include receiving a plurality of transactions for a plurality of consumers, wherein each respective transaction of the plurality of transactions is between a consumer of the plurality of consumers and a merchant of a plurality of merchants; automatically inputting the plurality of transactions into a neural network; automatically analyzing the plurality of transactions over a plurality of iterations, wherein an iteration of the plurality of iterations comprises cycling through a consumer transaction history associated with the consumer, wherein the consumer transaction history has a consumer transaction sequence associated with the consumer; and automatically updating over the plurality of iterations, a previous fraud detection variable associated with the consumer and/or the merchant to generate updated fraud detection variables, in response to the analyzing the plurality of transactions.

    SYSTEMS AND METHODS FOR CUSTOMIZED REAL TIME DATA DELIVERY
    8.
    发明申请
    SYSTEMS AND METHODS FOR CUSTOMIZED REAL TIME DATA DELIVERY 审中-公开
    用于自定义实时数据传送的系统和方法

    公开(公告)号:US20170046727A1

    公开(公告)日:2017-02-16

    申请号:US14961614

    申请日:2015-12-07

    IPC分类号: G06Q30/02 G06Q30/06

    摘要: The systems, methods and computer program products (collectively “system”) described herein relate to customized real time data delivery. The system may be configured to receive, by a performance marketing cluster, first data from a first data source. The system may also receive, by the performance marketing cluster, second data from a second data source. The system may determine, by the marketing cluster, an analysis scheme for the first data and the second data based on the first data source. The system may also determine, by the marketing cluster, at least one of a propensity to act or a recommendation selected from a predefined number of available options for a population based on the analysis scheme and the first data source.

    摘要翻译: 这里描述的系统,方法和计算机程序产品(统称为“系统”)涉及定制的实时数据传送。 该系统可以被配置为通过性能营销集群从第一数据源接收第一数据。 该系统还可以由性能营销集群从第二数据源接收第二数据。 该系统可以由营销群集基于第一数据源确定第一数据和第二数据的分析方案。 该系统还可以通过营销集群,基于分析方案和第一数据源,确定从群体的预定数量的可用选项中选择的行动倾向或推荐中的至少一个。