involving fraud or risk level assessment in transaction processing

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G06Q20/4016

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GPHYSICS G06Computing G06QDATA PROCESSING SYSTEMS OR METHODS, SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORY OR FORECASTING PURPOSES SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORY OR FORECASTING PURPOSES, NOT OTHERWISE PROVIDED FOR G06Q20/00Payment architectures, schemes or protocols

Current Industry

G06Q20/4016involving fraud or risk level assessment in transaction processing

Industries

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Patents Grantslast 30 patents

Information Patent Grant
Systems and methods for providing trustworthiness scores
- Patent number 12,287,857
- Issue date Apr 29, 2025
- Apple Inc.
- Fabio Sozzani
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Factorization-based data object processing
- Patent number 12,288,209
- Issue date Apr 29, 2025
- Chicago Mercantile Exchange Inc.
- Carl Erik Thornberg
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Multidimensional transaction pattern tracking and prediction
- Patent number 12,288,215
- Issue date Apr 29, 2025
- Bank of America Corporation
- Gilbert Gatchalian
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Systems and methods for storing dynamic data
- Patent number 12,282,924
- Issue date Apr 22, 2025
- CAPITAL ONE SERVICES, LLC
- Abel Fletcher
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Multi-phase privacy-preserving inferencing in a high volume data en...
- Patent number 12,282,925
- Issue date Apr 22, 2025
- International Business Machines Corporation
- Roman Vaculin
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Self-service commodity sales data processing device and method thereof
- Patent number 12,277,563
- Issue date Apr 15, 2025
- Toshiba Tec Kabushiki Kaisha
- Shinsuke Yajima
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Method, system, and computer program product for detecting duplicat...
- Patent number 12,277,564
- Issue date Apr 15, 2025
- Visa International Service Association
- Gurpreet Singh Bhasin
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
System for identifying points of compromise
- Patent number 12,277,565
- Issue date Apr 15, 2025
- U.S. Bancorp, National Association
- Christopher Kallas
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Speculative transaction operations for recognized devices
- Patent number 12,277,560
- Issue date Apr 15, 2025
- PayPal, Inc.
- Sanjeev Sharma
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Non-scan loss verification at self-checkout terminal
- Patent number 12,272,218
- Issue date Apr 8, 2025
- NCR Voyix Corporation
- Matthew K. Farrow
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Rapid online clustering
- Patent number 12,271,870
- Issue date Apr 8, 2025
- PayPal, Inc.
- Avishay Meron
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
QR code initiative: fraud detection
- Patent number 12,271,887
- Issue date Apr 8, 2025
- PayPal, Inc.
- Patrick Babcock
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Systems and methods for assessing risk of fraud in an electronic tr...
- Patent number 12,271,904
- Issue date Apr 8, 2025
- Wells Fargo Bank, N.A.
- Kelley A. Chamberlain
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Semantic-aware feature engineering
- Patent number 12,271,702
- Issue date Apr 8, 2025
- Feedzai—Consultadoria e Inovação Tecnólogica, S.A.
- Paulo César Gonçalves Marques
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Payment terminal system and method of use
- Patent number 12,271,884
- Issue date Apr 8, 2025
- Poynt LLC
- Osama Bedier
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Detecting undesirable activity based on matching parameters of grou...
- Patent number 12,265,968
- Issue date Apr 1, 2025
- Citigroup Technology, Inc.
- Paola Gittino
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
System and method for preventing suspicious transactions in distrib...
- Patent number 12,265,965
- Issue date Apr 1, 2025
- dsrv labs Co., Ltd.
- Ji Yun Kim
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Systems and methods for failed payment recovery systems
- Patent number 12,265,966
- Issue date Apr 1, 2025
- Butter Payments, Inc.
- Vijay Menon
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Systems and methods for detection of fraud attacks using merchants...
- Patent number 12,265,967
- Issue date Apr 1, 2025
- MasterCard International Incorporated
- Mario Segal
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Mobile check deposit
- Patent number 12,265,952
- Issue date Apr 1, 2025
- U.S. Bank National Association
- Marlen L. Foster
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Systems and methods for dynamically detecting and preventing consum...
- Patent number 12,260,412
- Issue date Mar 25, 2025
- Blackhawk Network, Inc.
- Henry Ivey
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Method for authenticating internet users
- Patent number 12,260,407
- Issue date Mar 25, 2025
- SPRIV LLC
- Guy Hefetz
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Systems and methods for authenticating online users
- Patent number 12,260,411
- Issue date Mar 25, 2025
- MasterCard International Incorporated
- Robert Albert Ederle
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Systems and methods for enforcing strict network connectivity and s...
- Patent number 12,254,474
- Issue date Mar 18, 2025
- Gen Digital Inc.
- Bahaa Naamneh
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Access controls for a decentralized network
- Patent number 12,254,453
- Issue date Mar 18, 2025
- Block, Inc.
- Emily Chiu
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Controlling publishing of assets on a blockchain
- Patent number 12,254,464
- Issue date Mar 18, 2025
- Unstoppable Domains, Inc.
- Lisa Seacat DeLuca
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Check fraud detection system and method
- Patent number 12,254,475
- Issue date Mar 18, 2025
- Headsail Technologies, Inc.
- Greg Ellis
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Systems and methods for forward market purchase of machine resources
- Patent number 12,254,427
- Issue date Mar 18, 2025
- Strong Force TX Portfolio 2018, LLC
- Charles Howard Cella
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Systems and methods for blockchain based identity assurance and ris...
- Patent number 12,248,938
- Issue date Mar 11, 2025
- NEUROSYMBOLIC AI-IP, LLC
- Agasthya P. Narendranathan
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Mobility as a service interface
- Patent number 12,248,937
- Issue date Mar 11, 2025
- Cubic Corporation
- Andrew John Taylor
- G06 - COMPUTING CALCULATING COUNTING

Patents Applicationslast 30 patents

Information Patent Application
SYSTEMS AND METHODS FOR ENABLING REAL-TIME GRAPH MACHINE LEARNING M...
- Publication number 20250131436
- Publication date Apr 24, 2025
- JPMorgan Chase Bank, N.A.
- Yang XIANG
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
SYSTEMS AND METHODS FOR FRAUD REDUCTION THROUGH MULTI-BUSINESS AUTH...
- Publication number 20250131439
- Publication date Apr 24, 2025
- Capital One Services, LLC
- Jeffrey RULE
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
SYSTEMS AND METHODS FOR SCORING BANK DISPUTE CASES
- Publication number 20250131442
- Publication date Apr 24, 2025
- Advantage Payment Services
- Jacqueline Rollins
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
SYSTEMS AND METHODS FOR CONTINUOUS EVENT MONITORING, IDENTIFICATION...
- Publication number 20250131444
- Publication date Apr 24, 2025
- The PNC Financial Services Group, Inc.
- Jason Ray BUELL
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
SECURE MODAL BASED DIGITAL INSTALLMENTS
- Publication number 20250131495
- Publication date Apr 24, 2025
- Synchrony Bank
- Jonathan M. Schmidt
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
SYSTEMS AND METHODS TO DETECT FRAUD AND GRANT LIABILITY SHIFT
- Publication number 20250131438
- Publication date Apr 24, 2025
- Capital One Services, LLC
- Madeline RIESE
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
SYSTEMS AND METHODS TO DETECT FALSE FRAUD REPORTS
- Publication number 20250131440
- Publication date Apr 24, 2025
- Capital One Services, LLC
- Madeline RIESE
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
ADMINISTRATIVE PRECOMPILES
- Publication number 20250131443
- Publication date Apr 24, 2025
- Ava Labs, Inc.
- Aaron Buchwald
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
SYSTEMS AND METHODS FOR PARALLEL HYBRID MODEL ANALYSIS
- Publication number 20250131437
- Publication date Apr 24, 2025
- MasterCard International Incorporated
- Sayed Amin Afzal
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
SYSTEMS AND METHODS OF DISABLING A CONTACTLESS CARD FOR FRAUD PREVE...
- Publication number 20250131411
- Publication date Apr 24, 2025
- Capital One Services, LLC
- Jeffrey RULE
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
DEVICES, SYSTEMS, METHODS, AND NON-TRANSITORY COMPUTER-READABLE MED...
- Publication number 20250131432
- Publication date Apr 24, 2025
- MasterCard International Incorporated
- Przemek Praszczalek
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
SYSTEMS AND METHODS OF FRAUD PREVENTION FOR CROSS-BORDER TRANSACTIONS
- Publication number 20250131441
- Publication date Apr 24, 2025
- Capital One Services, LLC
- Jeffrey RULE
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
AGGREGATED TRUST FRAMEWORK
- Publication number 20250133112
- Publication date Apr 24, 2025
- Winkk, Inc.
- Robert O. Keith
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
System and Method for Detecting and Mitigating Real-Time Fraud Atta...
- Publication number 20250131435
- Publication date Apr 24, 2025
- Socure, Inc.
- Jonas CUADRADO MONTANO
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
SYSTEMS AND METHODS FOR CONTINUOUS EVENT MONITORING, IDENTIFICATION...
- Publication number 20250124443
- Publication date Apr 17, 2025
- The PNC Financial Services Group, Inc.
- Jason Ray BUELL
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
SYSTEMS AND METHODS FOR CONTINUOUS EVENT MONITORING, IDENTIFICATION...
- Publication number 20250124444
- Publication date Apr 17, 2025
- The PNC Financial Services Group, Inc.
- Jason Ray BUELL
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
SYSTEMS AND METHODS FOR CONTINUOUS EVENT MONITORING, IDENTIFICATION...
- Publication number 20250124445
- Publication date Apr 17, 2025
- The PNC Financial Services Group, Inc.
- Jason Ray BUELL
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
SECURE MULTI-FACTOR TOKENIZATION-BASED SUB-CRYPTOCURRENCY PAYMENT P...
- Publication number 20250124446
- Publication date Apr 17, 2025
- TBOL INC.
- Shaunt M. SARKISSIAN
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
CANARY CARD IDENTIFIERS FOR REAL-TIME USAGE ALERTS
- Publication number 20250124447
- Publication date Apr 17, 2025
- Brex, Inc.
- Daniel GILMARTIN
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
FRAUD DETERRENCE FOR SECURE TRANSACTIONS
- Publication number 20250124432
- Publication date Apr 17, 2025
- Michael Sasha John
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
SYSTEM AND METHOD FOR SPECULATIVE ATTESTATION AND ASSOCIATED TECHNI...
- Publication number 20250124438
- Publication date Apr 17, 2025
- NOK NOK LABS, INC.
- Rolf Lindemann
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
METHOD AND SYSTEM FOR FRAUD DETECTION VIA LANGUAGE PROCESSING AND A...
- Publication number 20250124452
- Publication date Apr 17, 2025
- VERIZON PATENT AND LICENSING INC.
- Durgesh Kumar
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
SYSTEMS AND METHODS FOR SECURE IDENTIFIERS FOR ELECTRONIC TRANSACTIONS
- Publication number 20250125969
- Publication date Apr 17, 2025
- Stripe, Inc.
- Ryan Drapeau
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
METHOD AND APPARATUS FOR FACILITATING PROVISION OF MERCHANT CREDIT...
- Publication number 20250124441
- Publication date Apr 17, 2025
- Affirm, Inc.
- Hong LIN
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
SYSTEMS AND METHODS FOR RISK SIGNAL COLLECTION AND SHIFTING FRAUD R...
- Publication number 20250124442
- Publication date Apr 17, 2025
- Capital One Services, LLC
- Jeffrey RULE
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
Weight Check for Verification of Ticket Switching
- Publication number 20250117767
- Publication date Apr 10, 2025
- Zebra Technologies Corporation
- Darran Michael Handshaw
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
METHOD FOR AUTHENTICATING INTERNET USERS
- Publication number 20250117792
- Publication date Apr 10, 2025
- SPRIV LLC
- Guy Hefetz
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
SYSTEM AND METHODS OF PROCESSING DATA FOR FRAUD DETECTION AND ANALYSIS
- Publication number 20250117798
- Publication date Apr 10, 2025
- The Toronto-Dominion Bank
- Venkata Balasubramanyam MALISETTY
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
SYSTEMS AND METHODS FOR PRIVACY PRESERVING FRAUD DETECTION DURING E...
- Publication number 20250117802
- Publication date Apr 10, 2025
- Stripe, Inc.
- Ryan Drapeau
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
FRAUDULENT TRANSACTION MANAGEMENT
- Publication number 20250117797
- Publication date Apr 10, 2025
- PAYPAL, INC.
- Mingwei Ruan
- G06 - COMPUTING CALCULATING COUNTING

involving fraud or risk level assessment in transaction processing

Industry

Parent Industries

Current Industry

Patents Grantslast 30 patents

Systems and methods for providing trustworthiness scores

Factorization-based data object processing

Multidimensional transaction pattern tracking and prediction

Systems and methods for storing dynamic data

Multi-phase privacy-preserving inferencing in a high volume data en...

Self-service commodity sales data processing device and method thereof

Method, system, and computer program product for detecting duplicat...

System for identifying points of compromise

Speculative transaction operations for recognized devices

Non-scan loss verification at self-checkout terminal

Rapid online clustering

QR code initiative: fraud detection

Systems and methods for assessing risk of fraud in an electronic tr...

Semantic-aware feature engineering

Payment terminal system and method of use

Detecting undesirable activity based on matching parameters of grou...

System and method for preventing suspicious transactions in distrib...

Systems and methods for failed payment recovery systems

Systems and methods for detection of fraud attacks using merchants...

Mobile check deposit

Systems and methods for dynamically detecting and preventing consum...

Method for authenticating internet users

Systems and methods for authenticating online users

Systems and methods for enforcing strict network connectivity and s...

Access controls for a decentralized network

Controlling publishing of assets on a blockchain

Check fraud detection system and method

Systems and methods for forward market purchase of machine resources

Systems and methods for blockchain based identity assurance and ris...

Mobility as a service interface

Patents Applicationslast 30 patents

SYSTEMS AND METHODS FOR ENABLING REAL-TIME GRAPH MACHINE LEARNING M...

SYSTEMS AND METHODS FOR FRAUD REDUCTION THROUGH MULTI-BUSINESS AUTH...

SYSTEMS AND METHODS FOR SCORING BANK DISPUTE CASES

SYSTEMS AND METHODS FOR CONTINUOUS EVENT MONITORING, IDENTIFICATION...

SECURE MODAL BASED DIGITAL INSTALLMENTS

SYSTEMS AND METHODS TO DETECT FRAUD AND GRANT LIABILITY SHIFT

SYSTEMS AND METHODS TO DETECT FALSE FRAUD REPORTS

ADMINISTRATIVE PRECOMPILES

SYSTEMS AND METHODS FOR PARALLEL HYBRID MODEL ANALYSIS

SYSTEMS AND METHODS OF DISABLING A CONTACTLESS CARD FOR FRAUD PREVE...

DEVICES, SYSTEMS, METHODS, AND NON-TRANSITORY COMPUTER-READABLE MED...

SYSTEMS AND METHODS OF FRAUD PREVENTION FOR CROSS-BORDER TRANSACTIONS

AGGREGATED TRUST FRAMEWORK

System and Method for Detecting and Mitigating Real-Time Fraud Atta...

SYSTEMS AND METHODS FOR CONTINUOUS EVENT MONITORING, IDENTIFICATION...

SYSTEMS AND METHODS FOR CONTINUOUS EVENT MONITORING, IDENTIFICATION...

SYSTEMS AND METHODS FOR CONTINUOUS EVENT MONITORING, IDENTIFICATION...

SECURE MULTI-FACTOR TOKENIZATION-BASED SUB-CRYPTOCURRENCY PAYMENT P...

CANARY CARD IDENTIFIERS FOR REAL-TIME USAGE ALERTS

FRAUD DETERRENCE FOR SECURE TRANSACTIONS

SYSTEM AND METHOD FOR SPECULATIVE ATTESTATION AND ASSOCIATED TECHNI...

METHOD AND SYSTEM FOR FRAUD DETECTION VIA LANGUAGE PROCESSING AND A...

SYSTEMS AND METHODS FOR SECURE IDENTIFIERS FOR ELECTRONIC TRANSACTIONS

METHOD AND APPARATUS FOR FACILITATING PROVISION OF MERCHANT CREDIT...

SYSTEMS AND METHODS FOR RISK SIGNAL COLLECTION AND SHIFTING FRAUD R...

Weight Check for Verification of Ticket Switching

METHOD FOR AUTHENTICATING INTERNET USERS

SYSTEM AND METHODS OF PROCESSING DATA FOR FRAUD DETECTION AND ANALYSIS

SYSTEMS AND METHODS FOR PRIVACY PRESERVING FRAUD DETECTION DURING E...

FRAUDULENT TRANSACTION MANAGEMENT