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IT202200004970A1 - ANTI-FRAUD REPORTING SYSTEM - Google Patents

ANTI-FRAUD REPORTING SYSTEM Download PDF

Info

Publication number
IT202200004970A1
IT202200004970A1 IT102022000004970A IT202200004970A IT202200004970A1 IT 202200004970 A1 IT202200004970 A1 IT 202200004970A1 IT 102022000004970 A IT102022000004970 A IT 102022000004970A IT 202200004970 A IT202200004970 A IT 202200004970A IT 202200004970 A1 IT202200004970 A1 IT 202200004970A1
Authority
IT
Italy
Prior art keywords
reporting system
fraud reporting
fraud
reporting
Prior art date
Application number
IT102022000004970A
Other languages
Italian (it)
Inventor
Fabrizio Renzulli
Original Assignee
Rpctech S R L
Priority date (The priority date is an assumption and is not a legal conclusion. Google has not performed a legal analysis and makes no representation as to the accuracy of the date listed.)
Filing date
Publication date
Application filed by Rpctech S R L filed Critical Rpctech S R L
Priority to IT102022000004970A priority Critical patent/IT202200004970A1/en
Publication of IT202200004970A1 publication Critical patent/IT202200004970A1/en

Links

Classifications

    • G—PHYSICS
    • G06—COMPUTING OR CALCULATING; COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q40/00—Finance; Insurance; Tax strategies; Processing of corporate or income taxes
    • G06Q40/02—Banking, e.g. interest calculation or account maintenance
    • G—PHYSICS
    • G06—COMPUTING OR CALCULATING; COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q30/00—Commerce
    • G06Q30/018—Certifying business or products

Landscapes

  • Business, Economics & Management (AREA)
  • Accounting & Taxation (AREA)
  • Finance (AREA)
  • Engineering & Computer Science (AREA)
  • Marketing (AREA)
  • Economics (AREA)
  • Development Economics (AREA)
  • Strategic Management (AREA)
  • Physics & Mathematics (AREA)
  • General Business, Economics & Management (AREA)
  • General Physics & Mathematics (AREA)
  • Theoretical Computer Science (AREA)
  • Technology Law (AREA)
  • Entrepreneurship & Innovation (AREA)
IT102022000004970A 2022-03-15 2022-03-15 ANTI-FRAUD REPORTING SYSTEM IT202200004970A1 (en)

Priority Applications (1)

Application Number Priority Date Filing Date Title
IT102022000004970A IT202200004970A1 (en) 2022-03-15 2022-03-15 ANTI-FRAUD REPORTING SYSTEM

Applications Claiming Priority (1)

Application Number Priority Date Filing Date Title
IT102022000004970A IT202200004970A1 (en) 2022-03-15 2022-03-15 ANTI-FRAUD REPORTING SYSTEM

Publications (1)

Publication Number Publication Date
IT202200004970A1 true IT202200004970A1 (en) 2023-09-15

Family

ID=81851684

Family Applications (1)

Application Number Title Priority Date Filing Date
IT102022000004970A IT202200004970A1 (en) 2022-03-15 2022-03-15 ANTI-FRAUD REPORTING SYSTEM

Country Status (1)

Country Link
IT (1) IT202200004970A1 (en)

Citations (6)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US20030182214A1 (en) 2002-03-20 2003-09-25 Taylor Michael K. Fraud detection and security system for financial institutions
US7201323B2 (en) 2004-12-10 2007-04-10 Mitek Systems, Inc. System and method for check fraud detection using signature validation
US20140273975A1 (en) * 2013-03-14 2014-09-18 Motorola Mobility Llc Notification Handling System and Method
US9118646B2 (en) 2004-06-14 2015-08-25 Iovation, Inc. Network security and fraud detection system and method
US20160104163A1 (en) * 2014-10-14 2016-04-14 Jpmorgan Chase Bank, N.A. ldentifying Potentially Risky Transactions
US20200357060A1 (en) * 2019-05-10 2020-11-12 Fair Ip, Llc Rules/model-based data processing system for intelligent default risk prediction

Patent Citations (6)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US20030182214A1 (en) 2002-03-20 2003-09-25 Taylor Michael K. Fraud detection and security system for financial institutions
US9118646B2 (en) 2004-06-14 2015-08-25 Iovation, Inc. Network security and fraud detection system and method
US7201323B2 (en) 2004-12-10 2007-04-10 Mitek Systems, Inc. System and method for check fraud detection using signature validation
US20140273975A1 (en) * 2013-03-14 2014-09-18 Motorola Mobility Llc Notification Handling System and Method
US20160104163A1 (en) * 2014-10-14 2016-04-14 Jpmorgan Chase Bank, N.A. ldentifying Potentially Risky Transactions
US20200357060A1 (en) * 2019-05-10 2020-11-12 Fair Ip, Llc Rules/model-based data processing system for intelligent default risk prediction

Non-Patent Citations (2)

* Cited by examiner, † Cited by third party
Title
ANONYMOUS: "Smartwatch - Wikipedia", 20 February 2022 (2022-02-20), XP055969528, Retrieved from the Internet <URL:https://en.wikipedia.org/w/index.php?title=Smartwatch&oldid=1073066344#Typical_features> [retrieved on 20221010] *
LEO MARTIN ET AL: "Machine Learning in Banking Risk Management: A Literature Review", RISKS, vol. 7, no. 1, 5 March 2019 (2019-03-05), pages 29, XP055970265, ISSN: 2227-9091, DOI: 10.3390/risks7010029 *

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