ES2844399T8 - Detección automática de puntos de compromiso - Google Patents

Detección automática de puntos de compromiso

Info

Publication number
ES2844399T8
ES2844399T8 ES16890117T ES16890117T ES2844399T8 ES 2844399 T8 ES2844399 T8 ES 2844399T8 ES 16890117 T ES16890117 T ES 16890117T ES 16890117 T ES16890117 T ES 16890117T ES 2844399 T8 ES2844399 T8 ES 2844399T8
Authority
ES
Spain
Prior art keywords
automatic detection
compromise
points
compromise points
automatic
Prior art date
Legal status (The legal status is an assumption and is not a legal conclusion. Google has not performed a legal analysis and makes no representation as to the accuracy of the status listed.)
Active
Application number
ES16890117T
Other languages
English (en)
Other versions
ES2844399T3 (es
Inventor
De Araujo Miguel Ramos
Almeida Miguel Borges
Pedro Bizarro
Current Assignee (The listed assignees may be inaccurate. Google has not performed a legal analysis and makes no representation or warranty as to the accuracy of the list.)
Feedzai Consultadoria e Inovacao Tecnologica SA
Original Assignee
Feedzai Consultadoria e Inovacao Tecnologica SA
Priority date (The priority date is an assumption and is not a legal conclusion. Google has not performed a legal analysis and makes no representation as to the accuracy of the date listed.)
Filing date
Publication date
Application filed by Feedzai Consultadoria e Inovacao Tecnologica SA filed Critical Feedzai Consultadoria e Inovacao Tecnologica SA
Application granted granted Critical
Publication of ES2844399T3 publication Critical patent/ES2844399T3/es
Publication of ES2844399T8 publication Critical patent/ES2844399T8/es
Active legal-status Critical Current
Anticipated expiration legal-status Critical

Links

Classifications

    • HELECTRICITY
    • H04ELECTRIC COMMUNICATION TECHNIQUE
    • H04LTRANSMISSION OF DIGITAL INFORMATION, e.g. TELEGRAPHIC COMMUNICATION
    • H04L63/00Network architectures or network communication protocols for network security
    • H04L63/14Network architectures or network communication protocols for network security for detecting or protecting against malicious traffic
    • H04L63/1433Vulnerability analysis
    • GPHYSICS
    • G06COMPUTING OR CALCULATING; COUNTING
    • G06FELECTRIC DIGITAL DATA PROCESSING
    • G06F21/00Security arrangements for protecting computers, components thereof, programs or data against unauthorised activity
    • G06F21/50Monitoring users, programs or devices to maintain the integrity of platforms, e.g. of processors, firmware or operating systems
    • G06F21/57Certifying or maintaining trusted computer platforms, e.g. secure boots or power-downs, version controls, system software checks, secure updates or assessing vulnerabilities
    • G06F21/577Assessing vulnerabilities and evaluating computer system security
    • GPHYSICS
    • G06COMPUTING OR CALCULATING; COUNTING
    • G06QINFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q20/00Payment architectures, schemes or protocols
    • G06Q20/38Payment protocols; Details thereof
    • G06Q20/40Authorisation, e.g. identification of payer or payee, verification of customer or shop credentials; Review and approval of payers, e.g. check credit lines or negative lists
    • G06Q20/401Transaction verification
    • G06Q20/4016Transaction verification involving fraud or risk level assessment in transaction processing
    • GPHYSICS
    • G06COMPUTING OR CALCULATING; COUNTING
    • G06FELECTRIC DIGITAL DATA PROCESSING
    • G06F2221/00Indexing scheme relating to security arrangements for protecting computers, components thereof, programs or data against unauthorised activity
    • G06F2221/21Indexing scheme relating to G06F21/00 and subgroups addressing additional information or applications relating to security arrangements for protecting computers, components thereof, programs or data against unauthorised activity
    • G06F2221/2111Location-sensitive, e.g. geographical location, GPS

Landscapes

  • Engineering & Computer Science (AREA)
  • Computer Security & Cryptography (AREA)
  • General Engineering & Computer Science (AREA)
  • Computer Hardware Design (AREA)
  • Theoretical Computer Science (AREA)
  • Business, Economics & Management (AREA)
  • Computing Systems (AREA)
  • Software Systems (AREA)
  • Physics & Mathematics (AREA)
  • General Physics & Mathematics (AREA)
  • Accounting & Taxation (AREA)
  • Computer Networks & Wireless Communication (AREA)
  • Signal Processing (AREA)
  • Finance (AREA)
  • Strategic Management (AREA)
  • General Business, Economics & Management (AREA)
  • Financial Or Insurance-Related Operations Such As Payment And Settlement (AREA)
ES16890117T 2016-02-10 2016-12-21 Detección automática de puntos de compromiso Active ES2844399T3 (es)

Applications Claiming Priority (2)

Application Number Priority Date Filing Date Title
US201662293535P 2016-02-10 2016-02-10
PCT/US2016/068050 WO2017139035A1 (en) 2016-02-10 2016-12-21 Automatic detection of points of compromise

Publications (2)

Publication Number Publication Date
ES2844399T3 ES2844399T3 (es) 2021-07-22
ES2844399T8 true ES2844399T8 (es) 2022-02-11

Family

ID=59497997

Family Applications (1)

Application Number Title Priority Date Filing Date
ES16890117T Active ES2844399T3 (es) 2016-02-10 2016-12-21 Detección automática de puntos de compromiso

Country Status (4)

Country Link
US (2) US10284590B2 (es)
EP (1) EP3414670B1 (es)
ES (1) ES2844399T3 (es)
WO (1) WO2017139035A1 (es)

Families Citing this family (11)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US11386165B2 (en) 2018-12-21 2022-07-12 Visa International Service Association Systems and methods for generating transaction profile tags
CN109727038B (zh) * 2019-01-02 2021-09-03 浙江师范大学 一种基于信用证明PoC的区块链共识机制及实现方法
US11283813B2 (en) 2019-04-02 2022-03-22 Connectwise, Llc Fraudulent host device connection detection
US11468447B2 (en) 2019-09-06 2022-10-11 U.S. Bancorp, National Association System for identifying points of compromise
US11941633B2 (en) 2019-09-06 2024-03-26 U.S. Bancorp, National Association System for identifying points of compromise
EP4361934B1 (en) * 2020-02-12 2025-08-06 Feedzai - Consultadoria e Inovação Tecnológica, S.A. Interleaved sequence recurrent neural networks for fraud detection
JP7743493B2 (ja) 2020-07-09 2025-09-24 フィーチャースペース・リミテッド トランザクションデータ処理のための機械学習システムのトレーニング
US20220108331A1 (en) * 2020-10-07 2022-04-07 Mastercard International Incorporated Systems and methods for detection of and response to account range fraud attacks
US11392954B2 (en) 2020-10-14 2022-07-19 Feedzai—Consultadoria e Inovação Tecnológica, S.A. Hierarchical machine learning model for performing a decision task and an explanation task
US11544471B2 (en) * 2020-10-14 2023-01-03 Feedzai—Consultadoria e Inovação Tecnológica, S.A. Weakly supervised multi-task learning for concept-based explainability
NL2032025B1 (en) * 2021-11-22 2023-06-13 Trust Ltd Method and system for detecting a POS terminal network compromise

Family Cites Families (6)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US20050055373A1 (en) * 2003-09-04 2005-03-10 Forman George H. Determining point-of-compromise
WO2007002702A2 (en) * 2005-06-24 2007-01-04 Fair Isaac Corporation Mass compromise / point of compromise analytic detection and compromised card portfolio management system
US8600872B1 (en) * 2007-07-27 2013-12-03 Wells Fargo Bank, N.A. System and method for detecting account compromises
US10115153B2 (en) * 2008-12-31 2018-10-30 Fair Isaac Corporation Detection of compromise of merchants, ATMS, and networks
US8473415B2 (en) * 2010-05-04 2013-06-25 Kevin Paul Siegel System and method for identifying a point of compromise in a payment transaction processing system
US11250431B2 (en) * 2015-01-26 2022-02-15 Mastercard International Incorporated Systems and methods for enhanced fraud detection based on transactions at potentially compromised locations

Also Published As

Publication number Publication date
WO2017139035A1 (en) 2017-08-17
US10749892B2 (en) 2020-08-18
ES2844399T3 (es) 2021-07-22
EP3414670A4 (en) 2019-08-28
US20170230404A1 (en) 2017-08-10
EP3414670A1 (en) 2018-12-19
EP3414670B1 (en) 2020-10-21
US10284590B2 (en) 2019-05-07
US20190215334A1 (en) 2019-07-11

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