Early Warning Services, LLC

Jacob M Bellman

Laura E Weinflash

Jie He

Ronald Scott Alcorn

Dan Hayden

Chris Burke

Clayton Meyer

Nagaraj Kollar

Abhishek Chambe Venkatesh Murthy

Jack Kohoutek

John M Kohoutek

Klementina Nikov

A payment and authentication network may include a communications interface, one or more processors, and a memory. The memory may have instructions stored thereon that, when executed by the one or more processors cause the one or more processors to receive, using the communications interface, transaction information associated with a transaction from a merchant system and generate a fraud risk score based on the transaction information. The instructions may cause the one or more processors to determine that the fraud risk score is indicative that the transaction is likely fraudulent and transmit an alert to a user device that informs a user of the user device that the transaction is likely fraudulent prior to generating an approval decision for the transaction.

Fraud detection systems and methods

A method of determining a fraud network comprising: receiving address information regarding a first address; determining, using an address risk machine learning model, a first address risk score associated with the first address; identifying a first entity associated with the first address based on the first address risk score; determining at least one of a second address and a second entity associated with the first entity; and generating a fraud network profile including the first address, and the at least one of the second address and second entity.

Fraud networks

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Fairfield, OH, United States of America

Jacob M Bellman