07620599 cites 42 patents.

Systems and methods for evaluating transactions to determine if suspicious activities are possibly present. Various methods include providing a reference designator list with information associated with one or more suspicious activities. Using the reference designator list, a first and a second transaction systems are evaluated. Various systems include two or more transaction systems utilizing information from a fraud detection system.

Title
System and method for detecting fraudulent calls
Application Number
11/624178
Publication Number
7620599 (B2)
Application Date
January 17, 2007
Publication Date
November 17, 2009
Inventor
Brian Prendergast
Loganville
GA, US
Duane Ritter
Marietta
GA, US
Philip Mellinger
Ellicott City
MD, US
Robert Degen
Marietta
GA, US
Agent
Townsend and Townsend and Crew
Assignee
First Data Corporation
CO, US
IPC
G06Q 40/00
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