07497374 is referenced by 12 patents and cites 87 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 an Internet business transaction, the FBTA uses an online fraud mitigation engine to detect phishing trusions and identity theft. Methods are also provided for calculating travel velocity and transcation frequency, which are useful for determining a fraudulent transaction.

Title
Fraud risk advisor
Application Number
11/209885
Publication Number
7497374 (B2)
Application Date
August 23, 2005
Publication Date
March 3, 2009
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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