FRAUD DETECTION CONTROL SERVICES

Brand Owner Address Description
CERTAINTY AHEAD KOUNT INC. 917 S Lusk St Boise ID 83706 Fraud detection and control services, namely, analysis, identification and monitoring of financial transactions and on-line purchases to facilitate the prevention of identity theft and fraud in the field of on-line commerce;
 

Where the owner name is not linked, that owner no longer owns the brand

    
Technical Examples
  1. A fraud monitoring system is disclosed for a communications system. The fraud monitoring system analyzes records of usage activity in the system and applies fraud pattern detection algorithms to detect patterns indicative of fraud. The fraud monitoring system advantageously accommodates transaction both records resulting from control of a packet-switched network and those from a circuit-switched network gateway.