Patent assignee · IL · COMPANY

Actimize Ltd.

21Patents
20Active
21Granted
52Portfolio score

Filing activity: Nov 1, 2001 → Jun 21, 2023

Most-cited patents

PatentTitleAreaCited byStatus
US6965886B2 System and method for analyzing and utilizing data, by executing complex analytical models in real time Physics 251 Expired
US11954174B2 Sharing financial crime knowledge Physics 2 Active
US11681724B2 Investigation timeline builder for dynamic entity data visualizations in user interfaces Physics 2 Active
US11531903B2 Real drift detector on partial labeled data in data streams Physics 1 Active
US11263644B2 Systems and methods for detecting unauthorized or suspicious financial activity Electricity 0 Active
US11694478B2 Sentiment analysis of content using expression recognition Electricity 0 Active
US11755932B2 Online unsupervised anomaly detection Physics 0 Active
US11562372B2 Probabilistic feature engineering technique for anomaly detection Physics 0 Active
US11875354B2 System and methods for identifying counterfeit checks using dimensional reduction of serial numbers Physics 0 Active
US12124933B2 Artificial intelligence system for anomaly detection in transaction data sets Physics 0 Active
US11328301B2 Online incremental machine learning clustering in anti-money laundering detection Physics 0 Active
US11393250B2 Sentiment analysis of content using expression recognition Electricity 0 Active
US11900385B1 Computerized-method and system for predicting a probability of fraudulent financial-account access Physics 0 Active
US12412183B2 System and method for detecting fraud and insider trading Physics 0 Active
US12299542B2 Systems and methods for unsupervised feature selection for online machine learning Physics 0 Active
US12141806B2 Clustering-based data selection for optimization of risk predictive machine learning models Physics 0 Active
US12045840B2 Probabilistic feature engineering technique for anomaly detection Physics 0 Active
US12118558B2 Estimating quantile values for reduced memory and/or storage utilization and faster processing time in fraud detection systems Physics 0 Active
US12056710B2 Automated rule generation system and methods Physics 0 Active
US12346781B2 Automated concept drift detection in live machine learning systems for machine learning model updating Physics 0 Active
US11361254B2 Computerized-system and method for generating a reduced size superior labeled training dataset for a high-accuracy machine learning classification model for extreme class imbalance of instances Physics 0 Active

Source: USPTO / EPO open patent data. Counts and citation impact are objective bibliographic measures.