Fraud networks
US12323454B2 · kind B2 · utility
0Cited by
3References
20Claims
0Family size
Assignee
Inventors
Key dates
| Filing date | Jan 24, 2023 |
| Grant date | Jun 3, 2025 |
| Priority date | — |
| Expiry date | Oct 9, 2043 |
Classification
- Technology area (CPC H)Electricity
- CPC primaryH04L63/1425
- WIPO fieldDigital communication
- WIPO sectorElectrical engineering
Abstract
A method of determining a fraud network comprising: receiving address information regarding a first address; determining, using an address risk machine learning model, a first address risk score associated with the first address; identifying a first entity associated with the first address based on the first address risk score; determining at least one of a second address and a second entity associated with the first entity; and generating a fraud network profile including the first address, and the at least one of the second address and second entity.
Source: USPTO / EPO open patent data. Objective bibliographic and citation counts.