Early network growth warning system and method
US12406301B2 · kind B2 · utility
Assignee
Inventors
Key dates
| Filing date | May 20, 2022 |
| Grant date | Sep 2, 2025 |
| Priority date | — |
| Expiry date | Aug 3, 2042 |
Classification
- Technology area (CPC G)Physics
- CPC primaryG06Q20/4016
- WIPO fieldComputer technology
- WIPO sectorElectrical engineering
Abstract
A growth predictor includes a monitor, a prediction engine, and a prioritization engine. The monitor receives or generates first information of a network already identified as a candidate money laundering (ML) network by an anti-money-laundering system. The prediction engine predicts second information indicative of a growth size of the ML network at a future time based on the first information. The prediction engine executes one or more predictive models to generate the second information indicative of growth size based on the first information, which indicates one or more changes that have occurred in the candidate ML network over a past period of time. The prioritization engine determines a priority of the candidate ML network based on the second information.
Source: USPTO / EPO open patent data. Objective bibliographic and citation counts.