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Fraud risk advisor

  • US 7,708,200 B2
  • Filed: 08/24/2006
  • Issued: 05/04/2010
  • Est. Priority Date: 09/17/2004
  • Status: Active Grant
First Claim
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1. A method for determining if an online transaction is fraudulent, comprising the steps of:

  • computing one or more factors based on the IP address of the user, wherein at least one factor is the travel velocity of the user between a first access location and a second access location;

    determining whether the transaction is fraudulent based on the one or more factors; and

    generating a risk score associated with the transaction.

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