Patent · US Active

Method, use thereof, computer program product and system for fraud detection

US12020258B2 · kind B2 · utility

0Cited by

1References

13Claims

0Family size

Assignee

DISCAL NV · BE

Inventors

Tomás Matyska · Buďánka, CZ
Omkar Kulkarni · Heverlee, BE
Tien Le · Kraainem, BE
Barak Chizi · Ashkelon, IL
Vasileios Stathokostopoulos · Athens, GR
Frans Thierens · Hamme, BE
Shahul Hameed · Tienen, BE
Bartel Puelinckx · Linkebeek, BE
Johan Thijs · Betekom, BE
Kevin Vanderspikken · Schaerbeek - Schaarbeek, BE

Key dates

Filing date	May 21, 2023
Grant date	Jun 25, 2024
Priority date	—
Expiry date	May 21, 2043

Classification

Technology area (CPC G)Physics
CPC primaryG06Q20/027
WIPO fieldComputer technology
WIPO sectorElectrical engineering

Abstract

The current invention pertains to a computer-implemented method, a method, a use thereof, a computer system and a computer program product for determining a potential for anomalous activity by a suspect user, particularly for detecting fraud and most particularly for detecting money laundering.

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