Detecting synthetic online entities
US11966468B2 · kind B2 · utility
Assignee
Inventors
Key dates
| Filing date | Mar 4, 2021 |
| Grant date | Apr 23, 2024 |
| Priority date | — |
| Expiry date | May 26, 2042 |
Classification
- Technology area (CPC H)Electricity
- CPC primaryH04W84/18
- WIPO fieldDigital communication
- WIPO sectorElectrical engineering
Abstract
Examples are disclosed for detecting synthetic online entities that may be used for fraudulent purposes or other purposes. In some aspects, a computing system can generate a data structure that includes nodes and links between the nodes. The nodes can represent online entities and the links can represent geographic associations or transactional associations between pairs of online entities. These associations can be identified from electronic transactions involving the online entities. The computing system can determine, from the links between the nodes, that a degree of connectivity among a subset of the nodes exceeds a threshold connectivity. The degree of connectivity indicates electronic communications involving online entities represented by the subset of the nodes. The computing system can transmit, based on the degree of connectivity exceeding the threshold connectivity, an alert indicating a potential synthetic entity (e.g., potentially fraudulent activity) within the subset of the nodes.
Source: USPTO / EPO open patent data. Objective bibliographic and citation counts.