System and method for detecting merchant points of compromise using network analysis and modeling
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United States of America Patent
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Feb 7, 2017
Grant Date -
Sep 18, 2014
app pub date -
Mar 12, 2014
filing date -
Mar 13, 2013
priority date (Note) -
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Abstract
Provided is a system for detecting a merchant point of compromise. More specifically, provided is a system for detecting a merchant point of compromise comprising a computer system in electronic communication with a transaction processing network containing transaction information, the computer system comprising a point-of-compromise detector, said point-of-compromise detector performing the steps of electronically receiving from the transaction processing network the transaction information; generating at least one of an undirected network or a directed network based on the transaction information; extracting features from the at least one of the undirected network or the directed network; and identifying one or more point-of-compromise merchants based on the extracted features.
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