IN2015CH03655A - - Google Patents
Info
- Publication number
- IN2015CH03655A IN2015CH03655A IN3655CH2015A IN2015CH03655A IN 2015CH03655 A IN2015CH03655 A IN 2015CH03655A IN 3655CH2015 A IN3655CH2015 A IN 3655CH2015A IN 2015CH03655 A IN2015CH03655 A IN 2015CH03655A
- Authority
- IN
- India
Links
Classifications
-
- G—PHYSICS
- G06—COMPUTING; CALCULATING OR COUNTING
- G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
- G06Q20/00—Payment architectures, schemes or protocols
- G06Q20/38—Payment protocols; Details thereof
- G06Q20/40—Authorisation, e.g. identification of payer or payee, verification of customer or shop credentials; Review and approval of payers, e.g. check credit lines or negative lists
- G06Q20/401—Transaction verification
- G06Q20/4016—Transaction verification involving fraud or risk level assessment in transaction processing
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- G—PHYSICS
- G06—COMPUTING; CALCULATING OR COUNTING
- G06N—COMPUTING ARRANGEMENTS BASED ON SPECIFIC COMPUTATIONAL MODELS
- G06N20/00—Machine learning
-
- G—PHYSICS
- G06—COMPUTING; CALCULATING OR COUNTING
- G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
- G06Q40/00—Finance; Insurance; Tax strategies; Processing of corporate or income taxes
Priority Applications (2)
| Application Number | Priority Date | Filing Date | Title |
|---|---|---|---|
| IN3655CH2015 IN2015CH03655A (en) | 2015-07-17 | 2015-07-17 | |
| US14/924,830 US20170017887A1 (en) | 2015-07-17 | 2015-10-28 | Methods and systems for detecting financial crimes in an enterprise |
Applications Claiming Priority (1)
| Application Number | Priority Date | Filing Date | Title |
|---|---|---|---|
| IN3655CH2015 IN2015CH03655A (en) | 2015-07-17 | 2015-07-17 |
Publications (1)
| Publication Number | Publication Date |
|---|---|
| IN2015CH03655A true IN2015CH03655A (en) | 2015-07-31 |
Family
ID=54397622
Family Applications (1)
| Application Number | Title | Priority Date | Filing Date |
|---|---|---|---|
| IN3655CH2015 IN2015CH03655A (en) | 2015-07-17 | 2015-07-17 |
Country Status (2)
| Country | Link |
|---|---|
| US (1) | US20170017887A1 (en) |
| IN (1) | IN2015CH03655A (en) |
Families Citing this family (10)
| Publication number | Priority date | Publication date | Assignee | Title |
|---|---|---|---|---|
| US10725985B2 (en) * | 2015-02-20 | 2020-07-28 | Metropolitan Life Insurance Co. | System and method for enterprise data quality processing |
| US20170053291A1 (en) * | 2015-08-17 | 2017-02-23 | International Business Machines Corporation | Optimal time scale and data volume for real-time fraud analytics |
| US11625569B2 (en) * | 2017-03-23 | 2023-04-11 | Chicago Mercantile Exchange Inc. | Deep learning for credit controls |
| US10417484B2 (en) | 2017-05-30 | 2019-09-17 | Wipro Limited | Method and system for determining an intent of a subject using behavioural pattern |
| US10423590B2 (en) * | 2017-06-23 | 2019-09-24 | Bank Of America Corporation | System and method of managing data in a distributed computing environment |
| JP7220038B2 (en) * | 2018-09-13 | 2023-02-09 | 株式会社三菱Ｕｆｊ銀行 | Transaction information monitoring method and transaction information monitoring system |
| US11373103B2 (en) * | 2019-05-28 | 2022-06-28 | Accenture Global Solutions Limited | Artificial intelligence based system and method for predicting and preventing illicit behavior |
| US11354739B2 (en) * | 2020-07-20 | 2022-06-07 | International Business Machines Corporation | Detection of market abuse patterns by artificial intelligence |
| CN113919630A (en) * | 2021-09-01 | 2022-01-11 | 深圳云天励飞技术股份有限公司 | Enterprise economic crime detection method, system and equipment |
| WO2023121934A1 (en) * | 2021-12-23 | 2023-06-29 | Paypal, Inc. | Data quality control in an enterprise data management platform |
Family Cites Families (3)
| Publication number | Priority date | Publication date | Assignee | Title |
|---|---|---|---|---|
| US7657474B1 (en) * | 2003-03-04 | 2010-02-02 | Mantas, Inc. | Method and system for the detection of trading compliance violations for fixed income securities |
| WO2013119279A2 (en) * | 2012-02-07 | 2013-08-15 | Quest Diagnostics Investments Incorporated | Assays and methods for the diagnosis of ovarian cancer |
| US9552615B2 (en) * | 2013-12-20 | 2017-01-24 | Palantir Technologies Inc. | Automated database analysis to detect malfeasance |
-
2015
- 2015-07-17 IN IN3655CH2015 patent/IN2015CH03655A/en unknown
- 2015-10-28 US US14/924,830 patent/US20170017887A1/en not_active Abandoned
Also Published As
| Publication number | Publication date |
|---|---|
| US20170017887A1 (en) | 2017-01-19 |