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
Application number
Other languages
English (en)
Inventor
Manohar Waradkar Hemant
Original Assignee
Wipro Ltd
Priority date (The priority date is an assumption and is not a legal conclusion. Google has not performed a legal analysis and makes no representation as to the accuracy of the date listed.)
Filing date
Publication date
Application filed by Wipro Ltd filed Critical Wipro Ltd
Priority to IN3655CH2015 priority Critical patent/IN2015CH03655A/en
Publication of IN2015CH03655A publication Critical patent/IN2015CH03655A/en
Priority to US14/924,830 priority patent/US20170017887A1/en

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
    • 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

Landscapes

  • Engineering & Computer Science (AREA)
  • Business, Economics & Management (AREA)
  • Theoretical Computer Science (AREA)
  • Accounting & Taxation (AREA)
  • Physics & Mathematics (AREA)
  • General Physics & Mathematics (AREA)
  • Software Systems (AREA)
  • General Business, Economics & Management (AREA)
  • Strategic Management (AREA)
  • Finance (AREA)
  • Computer Security & Cryptography (AREA)
  • Artificial Intelligence (AREA)
  • General Engineering & Computer Science (AREA)
  • Computing Systems (AREA)
  • Evolutionary Computation (AREA)
  • Data Mining & Analysis (AREA)
  • Mathematical Physics (AREA)
  • Computer Vision & Pattern Recognition (AREA)
  • Medical Informatics (AREA)
  • Development Economics (AREA)
  • Economics (AREA)
  • Marketing (AREA)
  • Technology Law (AREA)
  • Computational Linguistics (AREA)
  • Financial Or Insurance-Related Operations Such As Payment And Settlement (AREA)
IN3655CH2015 2015-07-17 2015-07-17 IN2015CH03655A (fr)

Priority Applications (2)

Application Number Priority Date Filing Date Title
IN3655CH2015 IN2015CH03655A (fr) 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 (fr) 2015-07-17 2015-07-17

Publications (1)

Publication Number Publication Date
IN2015CH03655A true IN2015CH03655A (fr) 2015-07-31

Family

ID=54397622

Family Applications (1)

Application Number Title Priority Date Filing Date
IN3655CH2015 IN2015CH03655A (fr) 2015-07-17 2015-07-17

Country Status (2)

Country Link
US (1) US20170017887A1 (fr)
IN (1) IN2015CH03655A (fr)

Families Citing this family (10)

* Cited by examiner, † Cited by third party
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 (ja) * 2018-09-13 2023-02-09 株式会社三菱Ｕｆｊ銀行 取引情報のモニタリング方法および取引情報モニタリングシステム
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 (zh) * 2021-09-01 2022-01-11 深圳云天励飞技术股份有限公司 一种企业经济犯罪侦查方法、系统及设备
WO2023121934A1 (fr) * 2021-12-23 2023-06-29 Paypal, Inc. Contrôle de qualité de données dans une plate-forme de gestion de données d'entreprise

Family Cites Families (3)

* Cited by examiner, † Cited by third party
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
EP2812694A4 (fr) * 2012-02-07 2015-07-01 Quest Diagnostics Invest Inc Tests et procédés de diagnostic du cancer des ovaires
US9552615B2 (en) * 2013-12-20 2017-01-24 Palantir Technologies Inc. Automated database analysis to detect malfeasance

Also Published As

Publication number Publication date
US20170017887A1 (en) 2017-01-19

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