Invention Grant
- Patent Title: Optimized execution of fraud detection rules
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Application No.: US16567148Application Date: 2019-09-11
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Publication No.: US11645389B2Publication Date: 2023-05-09
- Inventor: Yi Wei Tseng , Randy Lukashuk , Perry McGee , Amiran Gigiberia , Andrew Giblin , Kenny Wan , Andrian Sevastyanov
- Applicant: MASTERCARD TECHNOLOGIES CANADA ULC
- Applicant Address: CA Vancouver
- Assignee: MASTERCARD TECHNOLOGIES CANADA ULC
- Current Assignee: MASTERCARD TECHNOLOGIES CANADA ULC
- Current Assignee Address: CA Vancouver
- Agency: Michael Best & Friedrich LLP
- Main IPC: G06F21/55
- IPC: G06F21/55 ; G06F8/51 ; G06Q30/00 ; G06F21/56 ; G06Q30/018

Abstract:
Systems, methods, devices, and computer readable media related to fraud detection. Fraud detection is achieved using a flexible scripting language and syntax that simplifies the generation of fraud detection rules. The rules are structured as conditional IF-THEN statements that include data objects referred to as Anchors and Add-Ons. The Anchors and Add-Ons used to generate the rules also correspond to a distinct data path for the retrieval data from any of a variety of data sources. The retrieval of data from the various data sources is optimized based on data dependencies within the rules. By knowing the data dependencies of each rule and utilizing parallelization of rule execution, the retrievals of data from the data sources is achieved efficiently so the rules can be executed quickly.
Public/Granted literature
- US20200082413A1 OPTIMIZED EXECUTION OF FRAUD DETECTION RULES Public/Granted day:2020-03-12
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