SG11202102264QA - System, method, and computer program product for fraud management with a shared hash map - Google Patents
System, method, and computer program product for fraud management with a shared hash mapInfo
- Publication number
- SG11202102264QA SG11202102264QA SG11202102264QA SG11202102264QA SG11202102264QA SG 11202102264Q A SG11202102264Q A SG 11202102264QA SG 11202102264Q A SG11202102264Q A SG 11202102264QA SG 11202102264Q A SG11202102264Q A SG 11202102264QA SG 11202102264Q A SG11202102264Q A SG 11202102264QA
- Authority
- SG
- Singapore
- Prior art keywords
- computer program
- program product
- hash map
- fraud management
- shared hash
- Prior art date
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
- 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
-
- 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
- G06Q20/00—Payment architectures, schemes or protocols
- G06Q20/38—Payment protocols; Details thereof
- G06Q20/382—Payment protocols; Details thereof insuring higher security of transaction
- G06Q20/3827—Use of message hashing
-
- 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
- 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
-
- 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
- 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
- G06Q20/4012—Verifying personal identification numbers [PIN]
Landscapes
- Business, Economics & Management (AREA)
- Engineering & Computer Science (AREA)
- Accounting & Taxation (AREA)
- Computer Security & Cryptography (AREA)
- Finance (AREA)
- Strategic Management (AREA)
- Physics & Mathematics (AREA)
- General Business, Economics & Management (AREA)
- General Physics & Mathematics (AREA)
- Theoretical Computer Science (AREA)
- Financial Or Insurance-Related Operations Such As Payment And Settlement (AREA)
Applications Claiming Priority (1)
| Application Number | Priority Date | Filing Date | Title |
|---|---|---|---|
| PCT/US2018/050375 WO2020055384A1 (en) | 2018-09-11 | 2018-09-11 | System, method, and computer program product for fraud management with a shared hash map |
Publications (1)
| Publication Number | Publication Date |
|---|---|
| SG11202102264QA true SG11202102264QA (en) | 2021-04-29 |
Family
ID=69776885
Family Applications (1)
| Application Number | Title | Priority Date | Filing Date |
|---|---|---|---|
| SG11202102264QA SG11202102264QA (en) | 2018-09-11 | 2018-09-11 | System, method, and computer program product for fraud management with a shared hash map |
Country Status (4)
| Country | Link |
|---|---|
| US (2) | US11416864B2 (en) |
| CN (1) | CN112868042B (en) |
| SG (1) | SG11202102264QA (en) |
| WO (1) | WO2020055384A1 (en) |
Families Citing this family (14)
| Publication number | Priority date | Publication date | Assignee | Title |
|---|---|---|---|---|
| WO2020036270A1 (en) * | 2018-08-13 | 2020-02-20 | 인제대학교 산학협력단 | Blockchain architecture conforming to general data protection regulation for management of personally identifiable information |
| CN112868042B (en) * | 2018-09-11 | 2024-01-23 | 维萨国际服务协会 | Systems, methods, and computer program products for fraud management using shared hash graphs |
| US11122411B2 (en) * | 2018-09-14 | 2021-09-14 | RaGaPa Inc. | Distributed, crowdsourced internet of things (IoT) discovery and identification using block chain |
| US11626999B2 (en) | 2018-11-09 | 2023-04-11 | Mastercard International Incorporated | Method and system for quantum-resistant hashing scheme |
| US11222333B2 (en) * | 2019-05-31 | 2022-01-11 | Panasonic Avionics Corporation | In-flight fiat payment authorization and capture settlement |
| FR3099960B1 (en) * | 2019-08-12 | 2022-01-14 | Franck Dammann | Method for creating an electronic message with guaranteed and verifiable integrity according to the MIME standard |
| SG11202007465UA (en) * | 2019-10-11 | 2020-09-29 | Alipay Hangzhou Inf Tech Co Ltd | Decentralized automatic phone fraud risk management |
| JP6884196B1 (en) * | 2019-12-06 | 2021-06-09 | 三菱重工業株式会社 | Detection device, tampering detection system, central server, participant server, tampering detection method, and program |
| FR3107417A1 (en) * | 2020-02-19 | 2021-08-20 | Orange | Method and device for controlling access to a function of an application registered in a blockchain. |
| US11528276B2 (en) * | 2020-04-16 | 2022-12-13 | Bank Of America Corporation | System for prevention of unauthorized access using authorized environment hash outputs |
| US11736456B2 (en) * | 2020-09-29 | 2023-08-22 | International Business Machines Corporation | Consensus service for blockchain networks |
| US11521206B2 (en) * | 2020-12-07 | 2022-12-06 | Jpmorgan Chase Bank, N.A. | Systems and methods for providing immutable identifiers for aggregated data structures |
| US12288212B2 (en) * | 2021-07-07 | 2025-04-29 | Supercell Oy | Method and system for validating transaction in client-server environment |
| US12430650B2 (en) * | 2022-03-10 | 2025-09-30 | Western Digital Technologies, Inc. | Self-aware cryptocurrency wallets |
Family Cites Families (39)
| Publication number | Priority date | Publication date | Assignee | Title |
|---|---|---|---|---|
| US7603356B2 (en) * | 2001-01-26 | 2009-10-13 | Ascentive Llc | System and method for network administration and local administration of privacy protection criteria |
| US7657482B1 (en) * | 2002-07-15 | 2010-02-02 | Paymentech, L.P. | System and apparatus for transaction fraud processing |
| US7606821B2 (en) * | 2004-06-30 | 2009-10-20 | Ebay Inc. | Method and system for preventing fraudulent activities |
| US7657497B2 (en) * | 2006-11-07 | 2010-02-02 | Ebay Inc. | Online fraud prevention using genetic algorithm solution |
| JP2008146479A (en) * | 2006-12-12 | 2008-06-26 | Toshiba Corp | Software component, software component management method, and software component management system |
| US8666841B1 (en) * | 2007-10-09 | 2014-03-04 | Convergys Information Management Group, Inc. | Fraud detection engine and method of using the same |
| US7440915B1 (en) * | 2007-11-16 | 2008-10-21 | U.S. Bancorp Licensing, Inc. | Method, system, and computer-readable medium for reducing payee fraud |
| US20090319287A1 (en) * | 2008-06-24 | 2009-12-24 | Ayman Hammad | Authentication segmentation |
| US8566942B2 (en) * | 2009-09-23 | 2013-10-22 | Mcafee, Inc. | System, method, and computer program product for tracking the migration of objects to determine whether to perform a network based check |
| US8805737B1 (en) * | 2009-11-02 | 2014-08-12 | Sas Institute Inc. | Computer-implemented multiple entity dynamic summarization systems and methods |
| US9104872B2 (en) * | 2010-01-28 | 2015-08-11 | Bank Of America Corporation | Memory whitelisting |
| US10089683B2 (en) * | 2010-02-08 | 2018-10-02 | Visa International Service Association | Fraud reduction system for transactions |
| US20110214162A1 (en) * | 2010-02-26 | 2011-09-01 | Nokia Corporation | Method and appartus for providing cooperative enablement of user input options |
| CA2795433A1 (en) * | 2010-04-15 | 2011-10-20 | General Instrument Corporation | Online secure device provisioning framework |
| US20120036263A1 (en) * | 2010-05-21 | 2012-02-09 | Open Subnet Inc. | System and Method for Monitoring and Controlling Access to Web Content |
| US20110289216A1 (en) * | 2010-05-21 | 2011-11-24 | Timothy Szeto | System and Method for Generating Subnets and Using Such Subnets for Controlling Access to Web Content |
| US20130097659A1 (en) * | 2011-10-17 | 2013-04-18 | Mcafee, Inc. | System and method for whitelisting applications in a mobile network environment |
| US8584235B2 (en) * | 2011-11-02 | 2013-11-12 | Bitdefender IPR Management Ltd. | Fuzzy whitelisting anti-malware systems and methods |
| US8630953B1 (en) * | 2012-09-14 | 2014-01-14 | Mastercard International Incorporated | Methods and systems for creating a transaction lifecycle for a payment card transaction |
| US9367251B2 (en) * | 2013-05-10 | 2016-06-14 | Arista Networks, Inc. | System and method of a shared memory hash table with notifications |
| CA2860179A1 (en) * | 2013-08-26 | 2015-02-26 | Verafin, Inc. | Fraud detection systems and methods |
| US8739287B1 (en) * | 2013-10-10 | 2014-05-27 | Kaspersky Lab Zao | Determining a security status of potentially malicious files |
| US10565595B2 (en) * | 2014-04-30 | 2020-02-18 | Visa International Service Association | Systems and methods for data desensitization |
| US9461983B2 (en) * | 2014-08-12 | 2016-10-04 | Danal Inc. | Multi-dimensional framework for defining criteria that indicate when authentication should be revoked |
| US10963881B2 (en) | 2015-05-21 | 2021-03-30 | Mastercard International Incorporated | Method and system for fraud control of blockchain-based transactions |
| US11341136B2 (en) * | 2015-09-04 | 2022-05-24 | Pure Storage, Inc. | Dynamically resizable structures for approximate membership queries |
| KR20170028825A (en) * | 2015-09-04 | 2017-03-14 | 퓨어 스토리지, 아이앤씨. | Memory-efficient storage and searching in hash tables using compressed indexes |
| WO2017134281A1 (en) * | 2016-02-04 | 2017-08-10 | Nasdaq Technology Ab | Systems and methods for storing and sharing transactional data using distributed computer systems |
| US10114947B1 (en) * | 2016-06-29 | 2018-10-30 | Symantec Corporation | Systems and methods for logging processes within containers |
| US10419218B2 (en) * | 2016-09-20 | 2019-09-17 | United States Postal Service | Methods and systems for a digital trust architecture |
| US10552836B2 (en) * | 2016-10-11 | 2020-02-04 | Mastercard International Incorporated | Method and system for identification of shared devices for fraud modeling |
| US20180114203A1 (en) * | 2016-10-21 | 2018-04-26 | Mastercard International Incorporated | Systems and methods for regulating access to data stored in a data source |
| WO2018143983A1 (en) * | 2017-02-01 | 2018-08-09 | Equifax, Inc. | Verifying an identity based on multiple distributed data sources using a blockchain to safeguard the identity |
| US10511576B2 (en) * | 2017-06-08 | 2019-12-17 | Microsoft Technology Licensing, Llc | Privacy as a service by offloading user identification and network protection to a third party |
| US10282307B1 (en) * | 2017-12-22 | 2019-05-07 | Dropbox, Inc. | Lock-free shared hash map |
| US11038689B2 (en) * | 2018-03-01 | 2021-06-15 | FinancialForce.com, Inc. | Efficient block chain generation |
| US11057462B2 (en) * | 2018-03-27 | 2021-07-06 | Bank Of America Corporation | Asset management block chain |
| CN112868042B (en) * | 2018-09-11 | 2024-01-23 | 维萨国际服务协会 | Systems, methods, and computer program products for fraud management using shared hash graphs |
| US11356283B2 (en) * | 2019-05-08 | 2022-06-07 | Seagate Technology Llc | Data storage using an encryption key with a time expiration associated therewith |
-
2018
- 2018-09-11 CN CN201880097340.7A patent/CN112868042B/en active Active
- 2018-09-11 SG SG11202102264QA patent/SG11202102264QA/en unknown
- 2018-09-11 US US16/333,361 patent/US11416864B2/en active Active
- 2018-09-11 WO PCT/US2018/050375 patent/WO2020055384A1/en not_active Ceased
-
2022
- 2022-06-29 US US17/852,568 patent/US11797998B2/en active Active
Also Published As
| Publication number | Publication date |
|---|---|
| US20220327545A1 (en) | 2022-10-13 |
| US11416864B2 (en) | 2022-08-16 |
| US11797998B2 (en) | 2023-10-24 |
| WO2020055384A1 (en) | 2020-03-19 |
| CN112868042A (en) | 2021-05-28 |
| US20200193441A1 (en) | 2020-06-18 |
| CN112868042B (en) | 2024-01-23 |
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