Patent · US Active

Rule optimization for classification and detection

US9231979B2 · kind B2 · utility

13Cited by
57References
30Claims
0Family size

Assignee

Inventors

Key dates

Filing dateMar 13, 2014
Grant dateJan 5, 2016
Priority date
Expiry dateMar 20, 2034

Classification

  • Technology area (CPC H)Electricity
  • CPC primaryH04L63/20
  • WIPO fieldDigital communication
  • WIPO sectorElectrical engineering

Abstract

This disclosure describes methods, systems, and computer-program products for determining classification rules to use within a fraud detection system The classification rules are determined by accessing distributional data representing a distribution of historical transactional events over a multivariate observational sample space defined with respect to multiple transactional variables. Each of the transactional events is represented by data with respect to each of the variables, and the distributional data is organized with respect to multi-dimensional subspaces of the sample space. A classification rule that references at least one of the subspaces is accessed, and the rule is modified using local optimization applied using the distributional data. A pending transaction is classified based on the modified classification rule and the transactional data.

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