公开(公告)号：US20190087822A1

公开(公告)日：2019-03-21

申请号：US16135963

申请日：2018-09-19

Applicant: MASTERCARD INTERNATIONAL INCORPORATED

Inventor： Madhu Vasu ,  Rajasekaran Dhamodharan ,  Mohammed Sadiq

IPC: G06Q20/40 ,  G06K19/06

Abstract: An onboarding system for onboarding merchants in real-time using digital activity client (DAC) data is provided. The onboarding system includes at least one onboarding computing device configured to generate one or more risk score rules based on a first set of DAC data received from a DAC computing device and one or more acquirer parameters received from an acquirer computing device. The onboarding computer device is also configured to transmit the one or more risk score rules to the DAC computing device, and receive a risk score for a merchant from the DAC computing device. The onboarding computing device is further configured to compare the risk score to a risk score threshold, and determine, based on the comparison, whether to approve or decline the merchant to onboard in the onboarding system.

公开(公告)号：US11640601B2

公开(公告)日：2023-05-02

申请号：US17005484

申请日：2020-08-28

Applicant: MASTERCARD INTERNATIONAL INCORPORATED

Inventor： Donghao Huang ,  Hancong Guan ,  Srinath Ravinathan ,  Mohammed Sadiq Ahmad ,  Rajasekaran Dhamodharan ,  Steven C. Davis ,  Rakesh Yadav ,  Sébastien Le Callonnec ,  David James Fleming

IPC: G06Q20/36 ,  G06Q20/40 ,  H04L9/06 ,  H04L9/30 ,  H04L9/00

Abstract: A method for assisting wallet providers in regulatory compliance for blockchain transactions includes: receiving, by a receiver of a processing server, a new blockchain transaction from a first computing device, the new blockchain including at least a destination address associated with a blockchain wallet as a recipient for the new blockchain transaction; generating, by a processor of the processing server, a reference identifier for the new blockchain transaction; identifying, by the processor of the processing server, a profile for the blockchain wallet based on the destination address; transmitting, by a transmitter of the processing server, the reference identifier to the first computing device; and transmitting, by the transmitter of the processing server, a notification message to a second computing device, the notification message including at least the reference identifier and data associated with the blockchain wallet.

公开(公告)号：US20220067711A1

公开(公告)日：2022-03-03

申请号：US17005484

申请日：2020-08-28

Applicant: MASTERCARD INTERNATIONAL INCORPORATED

Inventor： Donghao Huang ,  Hancong Guan ,  Srinath Ravinathan ,  Mohammed Sadiq Ahmad ,  Rajasekaran Dhamodharan ,  Steven C. Davis ,  Rakesh Yadav ,  Sébastien Le Callonnec ,  David James Fleming

IPC: G06Q20/36 ,  G06Q20/40 ,  H04L9/30 ,  H04L9/06

Abstract: A method for assisting wallet providers in regulatory compliance for blockchain transactions includes: receiving, by a receiver of a processing server, a new blockchain transaction from a first computing device, the new blockchain including at least a destination address associated with a blockchain wallet as a recipient for the new blockchain transaction; generating, by a processor of the processing server, a reference identifier for the new blockchain transaction; identifying, by the processor of the processing server, a profile for the blockchain wallet based on the destination address; transmitting, by a transmitter of the processing server, the reference identifier to the first computing device; and transmitting, by the transmitter of the processing server, a notification message to a second computing device, the notification message including at least the reference identifier and data associated with the blockchain wallet.

公开(公告)号：US12229752B2

公开(公告)日：2025-02-18

申请号：US18130471

申请日：2023-04-04

Applicant: MASTERCARD INTERNATIONAL INCORPORATED

Inventor： Donghao Huang ,  Hancong Guan ,  Srinath Ravinathan ,  Mohammed Sadiq Ahmad ,  Rajasekaran Dhamodharan ,  Steven C. Davis ,  Rakesh Yadav ,  Sébastien Le Callonnec ,  David James Fleming

IPC: G06Q20/36 ,  G06Q20/40 ,  H04L9/06 ,  H04L9/30 ,  H04L9/00

Abstract: A method for assisting wallet providers in regulatory compliance for blockchain transactions includes: receiving, by a receiver of a processing server, a new blockchain transaction from a first computing device, the new blockchain including at least a destination address associated with a blockchain wallet as a recipient for the new blockchain transaction; generating, by a processor of the processing server, a reference identifier for the new blockchain transaction; identifying, by the processor of the processing server, a profile for the blockchain wallet based on the destination address; transmitting, by a transmitter of the processing server, the reference identifier to the first computing device; and transmitting, by the transmitter of the processing server, a notification message to a second computing device, the notification message including at least the reference identifier and data associated with the blockchain wallet.

公开(公告)号：US20240152910A1

公开(公告)日：2024-05-09

申请号：US18387437

申请日：2023-11-06

Applicant: MASTERCARD INTERNATIONAL INCORPORATED

Inventor： Soumyajit Mitra ,  Issidor L. Iliev ,  Martin Etheridge ,  Oskar Duris ,  Rajasekaran Dhamodharan ,  Rashi Goyal

IPC: G06Q20/36 ,  G06Q20/08

CPC classification number: G06Q20/3676 ,  G06Q20/0855

Abstract: Systems and methods are provided for use in token management. One example computer-implemented method includes receiving, from a first user, a request to redeem a first token having a first value, where the first token is issued by a consortium of multiple parties. In response to the request, the method includes identifying, based on one or more criteria, one of the multiple parties to settle a redemption of the first token. And, the method then includes initiating transfer of the first value from the one of the multiple parties to an account specific to the first user.