Patent ID: 9058607
Filing Date: 2015-06-16
Classification: G06Q,H04L

Abstract:
1. A method comprising: storing, by one or more computer devices, a plurality of rules for detecting fraud; receiving, by the one or more computer devices, information associated with a transaction involving a consumer and a merchant; obtaining, by the one or more computer devices, network security information that indicates malicious network activity, associated with the consumer or the merchant, in a voice network or a data network; determining, by the one or more computer devices, an industry of the merchant based on the information associated with the transaction; selecting, by the one or more computer devices, one or more rules, from the plurality of rules, based on the industry and the network security information; using, by the one or more computer devices, the one or more rules to generate one or more alarms; correlating, by the one or more computer devices, at least one alarm, of the one or more alarms, and one or more other alarms into a case; calculating, by the one or more computer devices, a fraud score for the transaction based on correlating the at least one alarm and the one or more other alarms into the case; and outputting, by the one or more computer devices, information regarding the fraud score to the merchant to assist the merchant in determining whether to accept, deny, or fulfill the transaction.