Cross-network evaluation of transactions regarding provider reputation

A management system evaluates provider reputation and transaction scores across networks to address the challenge of assessing digital currency transaction risks, enabling informed decision-making for financial institutions.

JP7842239B2Active Publication Date: 2026-04-07MASTERCARD INT INC
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Patent Information

Authority / Receiving Office
JP · JP
Patent Type
Patents
Current Assignee / Owner
Filing Date
2023-02-02
Publication Date
2026-04-07

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Abstract

A management system for cross-network evaluation of transactions with respect to provider reputation receives a provider string associated with a provider identity and including a provider score. A potential seller identification code is determined from a set of known seller identification codes taking into account the provider identity extracted from the provider string. At least one transaction associated with the potential seller identification code can be identified by analyzing transaction data stored in a structured data resource associated with the management system. A transaction score is assigned to each transaction associated with the potential seller identification code taking into account the provider score. The transaction scores are stored. Seller statistics are determined by analyzing the transactions.
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Citation Information

Patent Citations

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