Patent · US Active

Systems and methods for updating an image registry for use in fraud detection related to financial documents

US11694499B2 · kind B2 · utility

4Cited by
5References
20Claims
0Family size

Assignee

Inventors

Key dates

Filing dateJun 13, 2022
Grant dateJul 4, 2023
Priority date
Expiry dateJun 13, 2042

Classification

  • Technology area (CPC G)Physics
  • CPC primaryG07D11/32
  • WIPO fieldControl
  • WIPO sectorInstruments

Abstract

A system comprising: a check image Record (CIR) database configured to store, for each of a plurality of accounts, a CIR, wherein each CIR comprises feature information related to features extracted from a plurality of reference checks associated with the associated account of the plurality of accounts; memory configured to store instructions; and a processor coupled with the CIR database and the memory, the processor configured to run the instructions, which cause the processor to: receive an image of a test check associated with an account of the plurality of accounts, extract feature information from the image, compare the features with the feature information stored in the CIR database for the account associated with the test check, generate a fraud score, and update each CIR by determining.

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