09818116 is referenced by 2 patents and cites 55 patents.

An example merchant fraud system may include an automated system for collecting contextual relationship information, plus a routine for analyzing additional data related to sanctions. The system may also include an automated analysis summary routine for creating condensed information subsets or graphlets containing information about sanction entities, some of which can be entities themselves, organized in a data retrieval system, such that an automated relationship examination system can check data from transactions and automatically identify and flag potentially suspect relationship aspects. The system may issue a fraud warning and may review a flagged transaction cluster, accepting transactions when transaction cluster items do not contain links to a known bad entity. Based on a hit with a suspect entity, the breadth of the examined co-related items may be expanded, and if that expansion results in one or more suspect connections, a transaction is rejected and sent for further review.

Title
Systems and methods for detecting relations between unknown merchants and merchants with a known connection to fraud
Application Number
14/949305
Publication Number
9818116 (B2)
Application Date
November 23, 2015
Publication Date
November 14, 2017
Inventor
Jose Caldera
Palo Alto
CA, US
Agent
Greenberg Traurig
Assignee
IDM GLOBAL
CA, US
IPC
G06T 11/20
G06Q 30/00
G06Q 20/40
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