Systems and methods for detecting fraudulent requests on client accounts
US11019090B1 · kind B1 · utility
Assignee
Inventors
Key dates
| Filing date | Oct 18, 2018 |
| Grant date | May 25, 2021 |
| Priority date | — |
| Expiry date | May 5, 2039 |
Classification
- Technology area (CPC G)Physics
- CPC primaryG06Q30/016
- WIPO fieldDigital communication
- WIPO sectorElectrical engineering
Abstract
A method for detecting a fraud attempt in a communication session may include receiving, via at least one processor, a set of data associated with a communication session between a representative of an organization and a user, tagging, via the at least one processor, one or more items of the set of data as one or more tagged data items, applying, via the at least one processor, a fraud detecting algorithm to the one or more tagged data items to determine a percent likelihood of the user attempting to defraud the representative, generating, via the at least one processor, a visualization based on the percent likelihood, and displaying, via the at least one processor, the visualization via an electronic display during the communication session.
Source: USPTO / EPO open patent data. Objective bibliographic and citation counts.