Dynamic unauthorized activity detection
US12002018B2 · kind B2 · utility
Assignee
Inventors
Key dates
| Filing date | Feb 23, 2021 |
| Grant date | Jun 4, 2024 |
| Priority date | — |
| Expiry date | May 11, 2041 |
Classification
- Technology area (CPC G)Physics
- CPC primaryG06V2201/10
- WIPO fieldComputer technology
- WIPO sectorElectrical engineering
Abstract
Systems for dynamic unauthorized activity detection are provided. In some arrangements, issue data may be received from, for instance, a customer of an enterprise organization. The issue data may include a data file containing metadata associated with a plurality of checks written or issued by the customer. As those checks are cashed, the checks may be evaluated for potential unauthorized activity. Accordingly, check data and/or check image data may be received by the enterprise organization. The check and/or check image data, as well as the metadata, may be analyzed using machine learning to determine whether unauthorized or potential unauthorized activity has occurred. Based on the determination, one or more actions may be identified and executed.
Source: USPTO / EPO open patent data. Objective bibliographic and citation counts.