System and method for managing collaborative financial fraud detection logic
OwnerAmir Orad, Uri Eliahu Maimon +1inventors
InventorsAmir Orad, Uri Eliahu Maimon, Shlomi Cohen-Ganor
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Abstract
A system and method for sharing detection logic is disclosed. Detection logic may be uploaded to a network. Detection logic may shared by for example enabling devices to download detection logic from the network. Detection logic may be provided to a detection system that may operate based on the provided logic to detect risks. A detected risk may be related to financial transactions. Other embodiments are described and claimed.
Claims22
A method of distributing detection logic, the method comprising:
- uploading to a server connected to a network, wherein a plurality of subscriber devices are connected to the network, by a first subscriber device of the plurality of subscriber devices, the first subscriber device associated with a first fraud detection system, digital transaction risk detection logic to detect financial fraud, the detection logic usable in detecting a financial fraud by being executed by the first fraud detection system, the server allowing the detection logic to be shared among the plurality of subscriber devices;
- downloading, by a second subscriber device of the plurality of subscriber devices, the second subscriber device associated with a second fraud detection system, the detection logic via the network;
- and
- providing the detection logic to the second fraud detection system to enable the second fraud detection system to detect a financial fraud by executing the detection logic.
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A system for distributing detection logic, the system comprising:
- a storage device;
- a processor configured to:
- receive, over a network, a digital transaction risk detection logic usable in detecting a financial fraud from a first subscriber device in a plurality of subscriber devices, the first subscriber device associated with a first fraud detection system, the detection logic usable in detecting a financial fraud by being executed by the first fraud detection system, the processor allowing the detection logic to be shared among the plurality of subscriber devices;
- store the detection logic on the storage device;
- allow the detection logic to be shared among the plurality of subscriber devices;
- and
- send the detection logic to a second subscriber device in the plurality of subscriber devices, the second subscriber device associated with a second fraud detection system;
- wherein the detection logic is provided to a second fraud detection system on the second subscriber device to enable the second fraud detection system to detect a financial fraud by executing the detection logic.
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Dependencies are inferred from the claim text.