Patent · US Active

Optimized execution of fraud detection rules

US11645389B2 · kind B2 · utility

0Cited by
5References
21Claims
0Family size

Assignee

Inventors

Key dates

Filing dateSep 11, 2019
Grant dateMay 9, 2023
Priority date
Expiry dateOct 6, 2039

Classification

  • Technology area (CPC G)Physics
  • CPC primaryG06Q30/0185
  • WIPO fieldComputer technology
  • WIPO sectorElectrical engineering

Abstract

Systems, methods, devices, and computer readable media related to fraud detection. Fraud detection is achieved using a flexible scripting language and syntax that simplifies the generation of fraud detection rules. The rules are structured as conditional IF-THEN statements that include data objects referred to as Anchors and Add-Ons. The Anchors and Add-Ons used to generate the rules also correspond to a distinct data path for the retrieval data from any of a variety of data sources. The retrieval of data from the various data sources is optimized based on data dependencies within the rules. By knowing the data dependencies of each rule and utilizing parallelization of rule execution, the retrievals of data from the data sources is achieved efficiently so the rules can be executed quickly.

Source: USPTO / EPO open patent data. Objective bibliographic and citation counts.