SG11202000090QA - Systems and methods for generating behavior profiles for new entities - Google Patents
Systems and methods for generating behavior profiles for new entitiesInfo
- Publication number
- SG11202000090QA SG11202000090QA SG11202000090QA SG11202000090QA SG11202000090QA SG 11202000090Q A SG11202000090Q A SG 11202000090QA SG 11202000090Q A SG11202000090Q A SG 11202000090QA SG 11202000090Q A SG11202000090Q A SG 11202000090QA SG 11202000090Q A SG11202000090Q A SG 11202000090QA
- Authority
- SG
- Singapore
- Prior art keywords
- international
- new entity
- behavior
- acquirer
- data source
- Prior art date
Links
Classifications
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- 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
- G06Q40/02—Banking, e.g. interest calculation or account maintenance
-
- G—PHYSICS
- G06—COMPUTING; CALCULATING OR COUNTING
- G06F—ELECTRIC DIGITAL DATA PROCESSING
- G06F18/00—Pattern recognition
- G06F18/20—Analysing
- G06F18/22—Matching criteria, e.g. proximity measures
-
- G—PHYSICS
- G06—COMPUTING; CALCULATING OR COUNTING
- G06F—ELECTRIC DIGITAL DATA PROCESSING
- G06F21/00—Security arrangements for protecting computers, components thereof, programs or data against unauthorised activity
- G06F21/50—Monitoring users, programs or devices to maintain the integrity of platforms, e.g. of processors, firmware or operating systems
- G06F21/55—Detecting local intrusion or implementing counter-measures
- G06F21/552—Detecting local intrusion or implementing counter-measures involving long-term monitoring or reporting
-
- G—PHYSICS
- G06—COMPUTING; CALCULATING OR COUNTING
- G06F—ELECTRIC DIGITAL DATA PROCESSING
- G06F21/00—Security arrangements for protecting computers, components thereof, programs or data against unauthorised activity
- G06F21/50—Monitoring users, programs or devices to maintain the integrity of platforms, e.g. of processors, firmware or operating systems
- G06F21/55—Detecting local intrusion or implementing counter-measures
- G06F21/56—Computer malware detection or handling, e.g. anti-virus arrangements
- G06F21/566—Dynamic detection, i.e. detection performed at run-time, e.g. emulation, suspicious activities
-
- G—PHYSICS
- G06—COMPUTING; CALCULATING OR COUNTING
- G06N—COMPUTING ARRANGEMENTS BASED ON SPECIFIC COMPUTATIONAL MODELS
- G06N20/00—Machine learning
- G06N20/20—Ensemble 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
- G06Q10/00—Administration; Management
- G06Q10/06—Resources, workflows, human or project management; Enterprise or organisation planning; Enterprise or organisation modelling
- G06Q10/063—Operations research, analysis or management
- G06Q10/0635—Risk analysis of enterprise or organisation activities
-
- 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
- G06Q30/00—Commerce
- G06Q30/018—Certifying business or products
- G06Q30/0185—Product, service or business identity fraud
-
- 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
- G06Q30/00—Commerce
- G06Q30/02—Marketing; Price estimation or determination; Fundraising
- G06Q30/0201—Market modelling; Market analysis; Collecting market data
-
- 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
- G06Q30/00—Commerce
- G06Q30/02—Marketing; Price estimation or determination; Fundraising
- G06Q30/0207—Discounts or incentives, e.g. coupons or rebates
- G06Q30/0215—Including financial accounts
-
- 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
- G06Q30/00—Commerce
- G06Q30/02—Marketing; Price estimation or determination; Fundraising
- G06Q30/0207—Discounts or incentives, e.g. coupons or rebates
- G06Q30/0224—Discounts or incentives, e.g. coupons or rebates based on user history
-
- G—PHYSICS
- G06—COMPUTING; CALCULATING OR COUNTING
- G06F—ELECTRIC DIGITAL DATA PROCESSING
- G06F11/00—Error detection; Error correction; Monitoring
- G06F11/30—Monitoring
- G06F11/34—Recording or statistical evaluation of computer activity, e.g. of down time, of input/output operation ; Recording or statistical evaluation of user activity, e.g. usability assessment
- G06F11/3438—Recording or statistical evaluation of computer activity, e.g. of down time, of input/output operation ; Recording or statistical evaluation of user activity, e.g. usability assessment monitoring of user actions
Landscapes
- Engineering & Computer Science (AREA)
- Business, Economics & Management (AREA)
- Accounting & Taxation (AREA)
- Finance (AREA)
- Theoretical Computer Science (AREA)
- Strategic Management (AREA)
- Development Economics (AREA)
- General Physics & Mathematics (AREA)
- Physics & Mathematics (AREA)
- Economics (AREA)
- Entrepreneurship & Innovation (AREA)
- General Business, Economics & Management (AREA)
- Marketing (AREA)
- Software Systems (AREA)
- Computer Security & Cryptography (AREA)
- Game Theory and Decision Science (AREA)
- General Engineering & Computer Science (AREA)
- Data Mining & Analysis (AREA)
- Human Resources & Organizations (AREA)
- Computer Hardware Design (AREA)
- Evolutionary Computation (AREA)
- Artificial Intelligence (AREA)
- Computer Vision & Pattern Recognition (AREA)
- Technology Law (AREA)
- Tourism & Hospitality (AREA)
- Educational Administration (AREA)
- Operations Research (AREA)
- Quality & Reliability (AREA)
- Bioinformatics & Cheminformatics (AREA)
- Life Sciences & Earth Sciences (AREA)
- Bioinformatics & Computational Biology (AREA)
- Evolutionary Biology (AREA)
- Mathematical Physics (AREA)
- Medical Informatics (AREA)
- Computing Systems (AREA)
- General Health & Medical Sciences (AREA)
- Virology (AREA)
- Health & Medical Sciences (AREA)
- Management, Administration, Business Operations System, And Electronic Commerce (AREA)
- Information Retrieval, Db Structures And Fs Structures Therefor (AREA)
Applications Claiming Priority (1)
Application Number | Priority Date | Filing Date | Title |
---|---|---|---|
PCT/US2017/041612 WO2019013771A1 (fr) | 2017-07-12 | 2017-07-12 | Systèmes et procédés de génération de profils de comportement pour de nouvelles entités |
Publications (1)
Publication Number | Publication Date |
---|---|
SG11202000090QA true SG11202000090QA (en) | 2020-02-27 |
Family
ID=65002620
Family Applications (1)
Application Number | Title | Priority Date | Filing Date |
---|---|---|---|
SG11202000090QA SG11202000090QA (en) | 2017-07-12 | 2017-07-12 | Systems and methods for generating behavior profiles for new entities |
Country Status (4)
Country | Link |
---|---|
US (2) | US11810185B2 (fr) |
EP (1) | EP3652654A4 (fr) |
SG (1) | SG11202000090QA (fr) |
WO (1) | WO2019013771A1 (fr) |
Families Citing this family (11)
Publication number | Priority date | Publication date | Assignee | Title |
---|---|---|---|---|
US20220150068A1 (en) * | 2018-03-07 | 2022-05-12 | Private Identity Llc | System and methods for implementing private identity |
US11580330B2 (en) * | 2018-12-28 | 2023-02-14 | Microsoft Technology Licensing, Llc | Machine learning framework with model performance tracking and maintenance |
US11710137B2 (en) | 2019-08-23 | 2023-07-25 | Yandex Europe Ag | Method and system for identifying electronic devices of genuine customers of organizations |
US11580339B2 (en) * | 2019-11-13 | 2023-02-14 | Oracle International Corporation | Artificial intelligence based fraud detection system |
RU2752241C2 (ru) | 2019-12-25 | 2021-07-23 | Общество С Ограниченной Ответственностью «Яндекс» | Способ и система для выявления вредоносной активности предопределенного типа в локальной сети |
CN112637382B (zh) * | 2021-01-06 | 2022-04-26 | 上海哔哩哔哩科技有限公司 | 数据发送方法及装置、建立p2p连接的方法及系统 |
US20230102179A1 (en) * | 2021-09-17 | 2023-03-30 | Optum, Inc. | Computer systems and computer-based methods for automated caller intent prediction |
US20230342351A1 (en) * | 2022-04-26 | 2023-10-26 | Truist Bank | Change management process for identifying inconsistencies for improved processing efficiency |
US11983162B2 (en) | 2022-04-26 | 2024-05-14 | Truist Bank | Change management process for identifying potential regulatory violations for improved processing efficiency |
US20240078495A1 (en) * | 2022-08-29 | 2024-03-07 | Sap Se | Compatibility assessment through machine learning |
CN117993956B (zh) * | 2024-04-01 | 2024-06-11 | 南京守约信息技术有限公司 | 一种基于目标客户及市场数据处理方法 |
Family Cites Families (31)
Publication number | Priority date | Publication date | Assignee | Title |
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US7490A (en) | 1850-07-09 | Spibal churn-dasher | ||
US72A (en) | 1836-10-29 | Scythe | ||
US5819226A (en) * | 1992-09-08 | 1998-10-06 | Hnc Software Inc. | Fraud detection using predictive modeling |
WO2001009746A1 (fr) | 1999-07-28 | 2001-02-08 | Hnc Software, Inc. | Profils en cascade pour entites interactives multiples |
US7490072B1 (en) | 2005-02-16 | 2009-02-10 | Novell, Inc. | Providing access controls |
US8150816B2 (en) * | 2005-12-29 | 2012-04-03 | Nextlabs, Inc. | Techniques of optimizing policies in an information management system |
CA2727831C (fr) * | 2008-06-12 | 2019-02-05 | Guardian Analytics, Inc. | Modelisation d'utilisateur pour la detection et l'analyse de fraude |
US10290053B2 (en) * | 2009-06-12 | 2019-05-14 | Guardian Analytics, Inc. | Fraud detection and analysis |
US8424072B2 (en) * | 2010-03-09 | 2013-04-16 | Microsoft Corporation | Behavior-based security system |
US8620927B2 (en) * | 2010-06-28 | 2013-12-31 | International Business Machines Corporation | Unguided curiosity in support of entity resolution techniques |
WO2013014672A1 (fr) | 2011-07-26 | 2013-01-31 | Light Cyber Ltd | Procédé de détection d'actions anormales dans un réseau informatique |
US8972414B2 (en) | 2011-07-29 | 2015-03-03 | Linkedin Corporation | Methods and systems for identifying similar people via a business networking service |
US20130204708A1 (en) | 2012-02-02 | 2013-08-08 | Verizon Patent And Licensing Inc. | Providing targeted offers based on dynamic attributes of users |
US10685065B2 (en) | 2012-03-17 | 2020-06-16 | Haizhi Wangju Network Technology (Beijing) Co., Ltd. | Method and system for recommending content to a user |
US9185095B1 (en) * | 2012-03-20 | 2015-11-10 | United Services Automobile Association (Usaa) | Behavioral profiling method and system to authenticate a user |
US9996881B2 (en) * | 2013-07-01 | 2018-06-12 | Nader Mdeway | Consumer-centered risk analysis and insurance purchasing systems and methods |
US20130326375A1 (en) * | 2013-08-07 | 2013-12-05 | Liveperson, Inc. | Method and System for Engaging Real-Time-Human Interaction into Media Presented Online |
US9808709B2 (en) * | 2013-09-27 | 2017-11-07 | PlayNovation LLC | System and methods for biometric detection of play states, intrinsic motivators, play types/patterns and play personalities |
US9712548B2 (en) * | 2013-10-27 | 2017-07-18 | Cyber-Ark Software Ltd. | Privileged analytics system |
US10009358B1 (en) * | 2014-02-11 | 2018-06-26 | DataVisor Inc. | Graph based framework for detecting malicious or compromised accounts |
US10212176B2 (en) * | 2014-06-23 | 2019-02-19 | Hewlett Packard Enterprise Development Lp | Entity group behavior profiling |
US20160005050A1 (en) * | 2014-07-03 | 2016-01-07 | Ari Teman | Method and system for authenticating user identity and detecting fraudulent content associated with online activities |
US9544321B2 (en) * | 2015-01-30 | 2017-01-10 | Securonix, Inc. | Anomaly detection using adaptive behavioral profiles |
US20160267498A1 (en) | 2015-03-10 | 2016-09-15 | Wipro Limited | Systems and methods for identifying new users using trend analysis |
US10681060B2 (en) * | 2015-05-05 | 2020-06-09 | Balabit S.A. | Computer-implemented method for determining computer system security threats, security operations center system and computer program product |
US10395258B2 (en) * | 2015-08-28 | 2019-08-27 | International Business Machines Corporation | Brand personality perception gap identification and gap closing recommendation generation |
US9699205B2 (en) * | 2015-08-31 | 2017-07-04 | Splunk Inc. | Network security system |
GB2547202B (en) * | 2016-02-09 | 2022-04-20 | Darktrace Ltd | An anomaly alert system for cyber threat detection |
US9721296B1 (en) * | 2016-03-24 | 2017-08-01 | Www.Trustscience.Com Inc. | Learning an entity's trust model and risk tolerance to calculate a risk score |
US20180005315A1 (en) * | 2016-06-30 | 2018-01-04 | Viewpost Ip Holdings, Llc | Systems and methods for detecting and monitoring suspicious system activity |
US10084805B2 (en) * | 2017-02-20 | 2018-09-25 | Sas Institute Inc. | Computer system to identify anomalies based on computer-generated results |
-
2017
- 2017-07-12 WO PCT/US2017/041612 patent/WO2019013771A1/fr unknown
- 2017-07-12 US US16/629,740 patent/US11810185B2/en active Active
- 2017-07-12 SG SG11202000090QA patent/SG11202000090QA/en unknown
- 2017-07-12 EP EP17917640.9A patent/EP3652654A4/fr active Pending
-
2023
- 2023-09-26 US US18/474,317 patent/US20240020758A1/en active Pending
Also Published As
Publication number | Publication date |
---|---|
EP3652654A1 (fr) | 2020-05-20 |
WO2019013771A1 (fr) | 2019-01-17 |
US20240020758A1 (en) | 2024-01-18 |
US11810185B2 (en) | 2023-11-07 |
US20210103937A1 (en) | 2021-04-08 |
EP3652654A4 (fr) | 2020-12-02 |
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