Fraud detection using augmented analytics
US11544713B1 · kind B1 · utility
1Cited by
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20Claims
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Key dates
| Filing date | Sep 30, 2020 |
| Grant date | Jan 3, 2023 |
| Priority date | — |
| Expiry date | Mar 1, 2041 |
Classification
- Technology area (CPC G)Physics
- CPC primaryG06Q20/405
- WIPO fieldIT methods for management
- WIPO sectorElectrical engineering
Abstract
Systems and methods ingest extensive data regarding real-time transactions to determine correlation between a variety of parameters and possible fraud events. Possible fraud can be predicted, and notifications delivered to a fraud team. Correlations can be discovered using unsupervised machine learning, and particular systems and methods can utilize natural language processing to both receive and provide information concerning fraud risk and countermeasures.
Source: USPTO / EPO open patent data. Objective bibliographic and citation counts.