TRANSACTION FRAUD PREVENTION TOOL
    1.
    发明公开

    公开(公告)号:US20230254408A1

    公开(公告)日:2023-08-10

    申请号:US18304145

    申请日:2023-04-20

    IPC分类号: H04M3/51 G06Q20/40

    摘要: Various examples are directed to systems and methods for detecting potentially fraudulent voice calls to a financial services institution. A computing system may receive an indication of a voice call placed by a voice caller to an operator. The computing system may generate a network address indicator describing a network location. The network address indicator may be provided to the voice caller. The computing system may receive an indication of a financial services account indicated by the voice caller. The computing system may also receive an indication of an access to the network location by a remote device. The computing system may determine, using the indication of the access to the network location, a first location associated with the remote device and determine that the first location does not match a second location associated with the financial services account. The computing system may generate an alert indicating that the voice call is potentially fraudulent.