|
US20080115192A1
(en)
*
|
2006-11-07 |
2008-05-15 |
Rajandra Laxman Kulkarni |
Customizable authentication for service provisioning
|
|
US8666841B1
(en)
*
|
2007-10-09 |
2014-03-04 |
Convergys Information Management Group, Inc. |
Fraud detection engine and method of using the same
|
|
US10841839B2
(en)
*
|
2009-01-28 |
2020-11-17 |
Headwater Research Llc |
Security, fraud detection, and fraud mitigation in device-assisted services systems
|
|
US9760861B2
(en)
*
|
2011-04-29 |
2017-09-12 |
Visa International Service Association |
Fraud detection system automatic rule population engine
|
|
US8346672B1
(en)
*
|
2012-04-10 |
2013-01-01 |
Accells Technologies (2009), Ltd. |
System and method for secure transaction process via mobile device
|
|
AU2012302018B2
(en)
*
|
2011-08-29 |
2017-03-30 |
Visa International Service Association |
Rules suggestion engine
|
|
JP2014529964A
(ja)
*
|
2011-08-31 |
2014-11-13 |
ピング アイデンティティ コーポレーション |
モバイル機器経由の安全なトランザクション処理のシステムおよび方法
|
|
US20140114840A1
(en)
*
|
2012-10-19 |
2014-04-24 |
Cellco Partnership D/B/A Verizon Wireless |
Automated fraud detection
|
|
US20140250011A1
(en)
*
|
2013-03-01 |
2014-09-04 |
Lance Weber |
Account type detection for fraud risk
|
|
US10902327B1
(en)
*
|
2013-08-30 |
2021-01-26 |
The 41St Parameter, Inc. |
System and method for device identification and uniqueness
|
|
US10586234B2
(en)
*
|
2013-11-13 |
2020-03-10 |
Mastercard International Incorporated |
System and method for detecting fraudulent network events
|
|
US10282728B2
(en)
*
|
2014-03-18 |
2019-05-07 |
International Business Machines Corporation |
Detecting fraudulent mobile payments
|
|
US10990970B2
(en)
*
|
2014-07-31 |
2021-04-27 |
Ncr Corporation |
Automated fraud detection
|
|
US11521137B2
(en)
*
|
2016-04-25 |
2022-12-06 |
Fair Isaac Corporation |
Deployment of self-contained decision logic
|
|
US11132425B1
(en)
*
|
2016-07-07 |
2021-09-28 |
Wells Fargo Bank, N.A. |
Systems and methods for location-binding authentication
|
|
US10375078B2
(en)
*
|
2016-10-10 |
2019-08-06 |
Visa International Service Association |
Rule management user interface
|
|
US11102225B2
(en)
*
|
2017-04-17 |
2021-08-24 |
Splunk Inc. |
Detecting fraud by correlating user behavior biometrics with other data sources
|
|
CN109257321B
(zh)
*
|
2017-07-13 |
2021-12-03 |
北京京东尚科信息技术有限公司 |
安全登录方法和装置
|
|
US10630729B2
(en)
*
|
2017-12-15 |
2020-04-21 |
T-Mobile Usa, Inc. |
Detecting fraudulent logins
|
|
CN108492104B
(zh)
*
|
2018-02-12 |
2020-10-02 |
阿里巴巴集团控股有限公司 |
一种资源转移监测方法及装置
|
|
US20190385170A1
(en)
*
|
2018-06-19 |
2019-12-19 |
American Express Travel Related Services Company, Inc. |
Automatically-Updating Fraud Detection System
|
|
US10796312B2
(en)
*
|
2018-06-29 |
2020-10-06 |
Alegeus Technologies, Llc |
Fraud detection and control in multi-tiered centralized processing
|
|
CN111435507A
(zh)
*
|
2019-01-11 |
2020-07-21 |
腾讯科技(北京)有限公司 |
广告反作弊方法、装置、电子设备及可读存储介质
|
|
US11250429B1
(en)
*
|
2019-03-29 |
2022-02-15 |
Square, Inc. |
Identity verification (IDV) using a payment processing platform
|
|
US20200334679A1
(en)
*
|
2019-04-19 |
2020-10-22 |
Paypal, Inc. |
Tuning fraud-detection rules using machine learning
|
|
US11663602B2
(en)
*
|
2019-05-15 |
2023-05-30 |
Jpmorgan Chase Bank, N.A. |
Method and apparatus for real-time fraud machine learning model execution module
|
|
EP3955143B1
(en)
*
|
2019-06-26 |
2026-03-11 |
Rakuten Group, Inc. |
Fraud deduction system, fraud deduction method, and program
|
|
US11244321B2
(en)
*
|
2019-10-02 |
2022-02-08 |
Visa International Service Association |
System, method, and computer program product for evaluating a fraud detection system
|
|
US11431709B2
(en)
*
|
2020-03-13 |
2022-08-30 |
International Business Machines Corporation |
Authentication using client login metrics
|
|
US11605084B2
(en)
*
|
2020-05-14 |
2023-03-14 |
Capital One Services, Llc |
Methods for enhancing transaction authorizations with device location data
|
|
US12014372B2
(en)
*
|
2020-06-16 |
2024-06-18 |
Paypal, Inc. |
Training a recurrent neural network machine learning model with behavioral data
|
|
WO2022008131A1
(en)
*
|
2020-07-09 |
2022-01-13 |
Featurespace Limited |
Training a machine learning system for transaction data processing
|
|
US20220027915A1
(en)
*
|
2020-07-21 |
2022-01-27 |
Shopify Inc. |
Systems and methods for processing transactions using customized transaction classifiers
|
|
US20220068501A1
(en)
*
|
2020-09-01 |
2022-03-03 |
Autonomous Healthcare, Inc. |
System and method for tracking sensitive medications
|
|
US11610206B2
(en)
*
|
2020-10-14 |
2023-03-21 |
Paypal, Inc. |
Analysis platform for actionable insight into user interaction data
|
|
US20220138753A1
(en)
*
|
2020-10-30 |
2022-05-05 |
Raise Marketplace, Llc |
Interactive swarming
|
|
US20220237482A1
(en)
*
|
2021-01-27 |
2022-07-28 |
Intuit Inc. |
Feature randomization for securing machine learning models
|
|
US20220269662A1
(en)
*
|
2021-02-22 |
2022-08-25 |
Mastercard Technologies Canada ULC |
Event interval approximation
|
|
US12282925B2
(en)
*
|
2021-05-10 |
2025-04-22 |
International Business Machines Corporation |
Multi-phase privacy-preserving inferencing in a high volume data environment
|
|
US12536277B2
(en)
*
|
2021-06-09 |
2026-01-27 |
Mastercard Technologies Canada ULC |
SFTP batch processing and credentials API for offline fraud assessment
|
|
US20220405659A1
(en)
*
|
2021-06-16 |
2022-12-22 |
International Business Machines Corporation |
Data-driven automated model impact analysis
|
|
CA3223583A1
(en)
*
|
2021-06-24 |
2022-12-29 |
Sean William HONEYWELL |
A transaction system and method
|
|
US12437232B2
(en)
*
|
2021-06-24 |
2025-10-07 |
Paypal, Inc. |
Edge device machine learning
|
|
US12218926B2
(en)
*
|
2021-06-29 |
2025-02-04 |
Paypal, Inc. |
Time constrained electronic request evaluation
|
|
US11842351B2
(en)
*
|
2021-08-23 |
2023-12-12 |
Capital One Services, Llc |
Systems and methods for fraud monitoring
|
|
US20230061605A1
(en)
*
|
2021-08-26 |
2023-03-02 |
Jpmorgan Chase Bank, N.A. |
Systems and methods for intelligent fraud detection
|