07438226 is referenced by 20 patents and cites 89 patents.

A fraudulent business transaction application (FBTA) is provided for monitoring application based fraud. When a consumer supplies account access information in order to carry out on Internet business transaction, the FBTA uses an online fraud mitigation engine to detect phishing intrusions and identity theft. Methods are also provided for calculating travel velocity and transaction frequency, which are useful for determining a fraudulent transaction.

Title
Fraud risk advisor
Application Number
11/509234
Publication Number
7438226 (B2)
Application Date
August 24, 2006
Publication Date
October 21, 2008
Inventor
Dennis Maicon
Alpharetta
GA, US
David Helsper
Marietta
GA, US
Agent
Ballard Spahr Andrews & Ingersoll
Assignee
Digital Envoy
GA, US
IPC
G06K 5/00
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