(19)
(11) EP 1 552 442 A1

(12)

(43) Date of publication:
13.07.2005 Bulletin 2005/28

(21) Application number: 03723023.2

(22) Date of filing: 15.05.2003
(51) International Patent Classification (IPC)7G06F 17/60
(86) International application number:
PCT/IL2003/000396
(87) International publication number:
WO 2003/098505 (27.11.2003 Gazette 2003/48)
(84) Designated Contracting States:
AT BE BG CH CY CZ DE DK EE ES FI FR GB GR HU IE IT LI LU MC NL PT RO SE SI SK TR
Designated Extension States:
AL LT LV MK

(30) Priority: 20.05.2002 US 152169

(71) Applicant: Gordonomics Ltd.
Herzelia 46725 (IL)

(72) Inventors:
  • GORDON, Goren
    75215 Rishon LeZion (IL)
  • GORDON, Hanna
    75215 Rishon LeZion (IL)

(74) Representative: Malamis, Alkisti-Irene 
Malamis & MalamisAttorneys at Law52 Skoufa Street
106 72 Athens
106 72 Athens (GR)

   


(54) METHOD AND SYSTEM OF DATA ANALYSIS FOR THE DETECTION OF FRAUDULENT FINANCIAL TRANSACTIONS