Malphrus, 2009 - Google Patents
Perspectives on retail payments fraudMalphrus, 2009
View PDF- Document ID
- 3717376369883250234
- Author
- Malphrus S
- Publication year
- Publication venue
- Perspectives on Retail Payments Fraud (February 11, 2009). Economic Perspectives
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Snippet
First, I would like to start with some themes that emerged from a roundtable discussion that the Federal Reserve held last year with industry leaders on emerging issues involving fraud in the retail payments system. This is important to the Federal Reserve. The outputs from the …
- 238000001514 detection method 0 abstract description 16
Classifications
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- G—PHYSICS
- G06—COMPUTING; CALCULATING; COUNTING
- G06Q—DATA PROCESSING SYSTEMS OR METHODS, SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORY OR FORECASTING PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORY OR FORECASTING PURPOSES, NOT OTHERWISE PROVIDED FOR
- G06Q20/00—Payment architectures, schemes or protocols
- G06Q20/38—Payment protocols; Details thereof
- G06Q20/40—Authorisation, e.g. identification of payer or payee, verification of customer or shop credentials; Review and approval of payers, e.g. check credit lines or negative lists
- G06Q20/401—Transaction verification
- G06Q20/4016—Transaction verification involving fraud or risk level assessment in transaction processing
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