involving fraud or risk level assessment in transaction processing

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CPC
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
Fraud deterrence for secure transactions
- Patent number 12,229,768
- Issue date Feb 18, 2025
- FRAUD FREE TRANSACTIONS LLC
- Michael Sasha John
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Heuristic account fraud detection engine
- Patent number 12,229,816
- Issue date Feb 18, 2025
- STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY
- Elizabeth A. Flowers
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Systems and methods for building blockchains for verifying assets f...
- Patent number 12,229,778
- Issue date Feb 18, 2025
- CAPITAL ONE SERVICES, LLC
- Jeffrey Rule
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Method, system, and computer program product for detecting group ac...
- Patent number 12,229,779
- Issue date Feb 18, 2025
- Visa International Service Association
- Liang Wang
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
In-line verification of transactions
- Patent number 12,229,760
- Issue date Feb 18, 2025
- Truist Bank
- Amy Rose
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Mobile check deposit
- Patent number 12,229,734
- Issue date Feb 18, 2025
- U.S. Bank National Association
- Marlen L. Foster
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Method, system, and computer program product for preventing transmi...
- Patent number 12,231,402
- Issue date Feb 18, 2025
- Visa International Service Association
- Vinjith Nagaraja
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Embedding service for unstructured data
- Patent number 12,229,780
- Issue date Feb 18, 2025
- Inuit Inc.
- Runhua Zhao
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Network based features for financial crime detection
- Patent number 12,229,782
- Issue date Feb 18, 2025
- Wells Fargo Bank, N.A.
- Wayne B. Shoumaker
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Detecting malware by monitoring client-side memory stacks
- Patent number 12,229,774
- Issue date Feb 18, 2025
- PayPal, Inc.
- Shlomi Boutnaru
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Method and system for detecting fraudulent transactions in informat...
- Patent number 12,229,777
- Issue date Feb 18, 2025
- Intuit Inc.
- Liron Hayman
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Systems and methods for improved detection of network fraud events
- Patent number 12,229,781
- Issue date Feb 18, 2025
- MasterCard International Incorporated
- Joshua A. Allbright
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
System and method to management a cryptographic banking network
- Patent number 12,229,739
- Issue date Feb 18, 2025
- QUANT BLOCKCHAIN BANKING SOLUTIONS LLC
- Julio Alfredo Ramirez Acosta
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Methods and systems for multi-factor authentication based payment
- Patent number 12,223,506
- Issue date Feb 11, 2025
- MasterCard International Incorporated
- Sachin Kumar Singh
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Multi-page online application origination (OAO) service for fraud p...
- Patent number 12,223,516
- Issue date Feb 11, 2025
- Mastercard Technologies Canada ULC
- John Hearty
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Systems and methods for payment transactions, alerts, dispute settl...
- Patent number 12,217,264
- Issue date Feb 4, 2025
- Worldpay, LLC
- Ramesh Vijayaraghavan
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Transaction-enabled systems and methods for transaction execution w...
- Patent number 12,217,197
- Issue date Feb 4, 2025
- Strong Force TX Portfolio 2018, LLC
- Charles Howard Cella
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Scaling transactions with signal analysis
- Patent number 12,217,256
- Issue date Feb 4, 2025
- International Business Machines Corporation
- Shuyan Lu
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Time based risk management mechanisms
- Patent number 12,217,262
- Issue date Feb 4, 2025
- Visa International Service Association
- Yuexi Chen
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Methods and systems for predicting account-level risk scores of car...
- Patent number 12,217,263
- Issue date Feb 4, 2025
- MasterCard International Incorporated
- Bhargav Pandillapalli
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Method for determining an association between a bankcard and a comm...
- Patent number 12,217,265
- Issue date Feb 4, 2025
- BANKS AND ACQUIRERS INTERNATIONAL HOLDING
- Pierre Quentin
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Systems and methods for reducing ATM deposit losses
- Patent number 12,217,578
- Issue date Feb 4, 2025
- Wells Fargo Bank, N.A.
- Jerome Rhodes
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Systems and methods for determining the health of social tokens
- Patent number 12,211,049
- Issue date Jan 28, 2025
- Early Warning Services, LLC.
- Jie He
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Canary card identifiers for real-time usage alerts
- Patent number 12,211,050
- Issue date Jan 28, 2025
- Brex Inc.
- Daniel Gilmartin
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Systems for reimbursing and reconciling pharmacy-related transactions
- Patent number 12,211,036
- Issue date Jan 28, 2025
- Truveris, Inc.
- Bertrand Janin
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Tampering verification system and method for financial institution...
- Patent number 12,212,692
- Issue date Jan 28, 2025
- CPLABS, INC.
- Joon Sun Uhr
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Enhanced drive-up experience—customer journey
- Patent number 12,211,046
- Issue date Jan 28, 2025
- Wells Fargo Bank, N.A.
- Darren M. Goetz
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Method, apparatus and computer programs for generating a machine-le...
- Patent number 12,211,048
- Issue date Jan 28, 2025
- Sony Corporation
- Orlando Anunciacao
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Methods and systems for anomalous operation detection on a consumer...
- Patent number 12,211,051
- Issue date Jan 28, 2025
- Dell Products L.P.
- Vaneeswaran N
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Configuration-driven efficient transformation of formats and object...
- Patent number 12,210,542
- Issue date Jan 28, 2025
- PayPal, Inc.
- Rajendra Bhat
- G06 - COMPUTING CALCULATING COUNTING

Patents Applicationslast 30 patents

Information Patent Application
GENERATING A FRAUD PREDICTION UTILIZING A FRAUD-PREDICTION MACHINE-...
- Publication number 20250061461
- Publication date Feb 20, 2025
- Chime Financial, Inc.
- Anton Laptiev
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
DYNAMIC TRUST SCORE
- Publication number 20250061459
- Publication date Feb 20, 2025
- AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC.
- Upendra Mardikar
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
MULTI-MODEL SYSTEM FOR ELECTRONIC TRANSACTION AUTHORIZATION AND FRA...
- Publication number 20250061460
- Publication date Feb 20, 2025
- ADP, Inc.
- Carlos NASCIMENTO
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
ACCESS CONTROL FOR REQUESTS TO SERVICES
- Publication number 20250063045
- Publication date Feb 20, 2025
- CITIBANK, N.A.
- Zachary BRINKMAN
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
SYSTEMS AND METHODS FOR INCREASING SECURITY FOR DIGITAL TRANSACTION...
- Publication number 20250053983
- Publication date Feb 13, 2025
- Capital One Services, LLC
- Daniel Pick
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
DATA INPUT DEVICE COMPRISING MEANS FOR DETECTING A SPY DEVICE, AND...
- Publication number 20250053987
- Publication date Feb 13, 2025
- Banks and Acquirers International Holding
- Maxime GOULON
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
TRANSACTION POLICY AUDIT
- Publication number 20250054070
- Publication date Feb 13, 2025
- SAP SE
- Michael Stark
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
METHOD AND SYSTEM FOR CRYPTOCURRENCY FRAUD DETECTION
- Publication number 20250053985
- Publication date Feb 13, 2025
- MasterCard International Incorporated
- Eric MOY
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
ALERTS FOR DATA TRANSACTIONS
- Publication number 20250053986
- Publication date Feb 13, 2025
- Motorola Mobility LLC
- Krishnan Raghavan
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
Electronic Devices and Corresponding Methods for Delivering Fraud W...
- Publication number 20250053981
- Publication date Feb 13, 2025
- Motorola Mobility LLC
- Bhavana Bhat
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
SYSTEMS AND METHODS FOR FRAUD PREVENTION IN MOBILE APPLICATION VERI...
- Publication number 20250053982
- Publication date Feb 13, 2025
- Capital One Services, LLC
- Erik NEIGHBOUR
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
METHODS FOR USER PAYMENTS OR ACCESS VALIDATION MANAGEMENT THROUGH U...
- Publication number 20250053984
- Publication date Feb 13, 2025
- Dhananjay Lal
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
AUTOMATED COMPUTING RESOURCE ALLOCATION AND COMPARISON VALIDATING O...
- Publication number 20250053988
- Publication date Feb 13, 2025
- TRETE Inc.
- Damien PATTON
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
Virtual Account Use
- Publication number 20250053989
- Publication date Feb 13, 2025
- eBay Inc.
- Allene Yaplee
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
SYSTEMS AND METHODS FOR A BENEFICIARY PRE-APPROVAL
- Publication number 20250053937
- Publication date Feb 13, 2025
- Wells Fargo Bank, N.A.
- Elise M. Chapman
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
SYSTEMS AND METHODS FOR MAINTAINING DATA INTEGRITY AND SECURITY DUR...
- Publication number 20250045758
- Publication date Feb 6, 2025
- Bank of America Corporation
- Enming Zhou
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
System, Method, and Computer Program Product for Graph-Based Fraud...
- Publication number 20250045762
- Publication date Feb 6, 2025
- VISA INTERNATIONAL SERVICE ASSOCIATION
- Anurag Tangri
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
Universal Self-Service Kiosk Fraud Detection Platform
- Publication number 20250045759
- Publication date Feb 6, 2025
- Bank of America Corporation
- Jinna Kim
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
SYSTEM AND METHOD FOR SUSPENDING ACCESS TO ACCOUNTS DUE TO INCAPACI...
- Publication number 20250045760
- Publication date Feb 6, 2025
- MasterCard International Incorporated
- Kaushal Naveen Shetty
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
Blockchain Supported Resource Transfer Communication Protocol
- Publication number 20250045714
- Publication date Feb 6, 2025
- Block, Inc.
- Rebecca Corcillo
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
METHODS, SYSTEMS, AND MEDIA FOR SCREENING USERS OF A VIRTUAL ENVIRO...
- Publication number 20250045761
- Publication date Feb 6, 2025
- Integral Ad Science, Inc.
- Tanishq Nimale
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
FRAUD DETECTION SYSTEMS AND METHODS
- Publication number 20250045763
- Publication date Feb 6, 2025
- Trustmi Network Ltd.
- Eli Ben Nun
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
SYSTEM TO PREVENT FRAUDS AND AUTHENTICATE USERS FOR THIRD PARTY APP...
- Publication number 20250037126
- Publication date Jan 30, 2025
- VISA INTERNATIONAL SERVICE ASSOCIATION
- Wilson THAMPI
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
Method, System, and Computer Program Product for Detecting Group Ac...
- Publication number 20250037133
- Publication date Jan 30, 2025
- VISA INTERNATIONAL SERVICE ASSOCIATION
- Liang Wang
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
COMPUTER SYSTEMS AND METHODS FOR VERIFYING AND AUTHENTICATING CROSS...
- Publication number 20250037130
- Publication date Jan 30, 2025
- The PNC Financial Services Group, Inc.
- Greg Bolanos
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
COMPUTER-BASED SYSTEMS AND METHODS FOR BUILDING AND IMPLEMENTING AN...
- Publication number 20250037131
- Publication date Jan 30, 2025
- PAYPAL, INC.
- Yue Qian
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
TRUST PLATFORM
- Publication number 20250037132
- Publication date Jan 30, 2025
- Capital One Services, LLC
- Lawrence Hutchison DOUGLAS
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
Weight Check for Verification of Ticket Switching
- Publication number 20250037102
- Publication date Jan 30, 2025
- Zebra Technologies Corporation
- Darran Michael Handshaw
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
CONSUMER PROTECTION SYSTEM
- Publication number 20250037127
- Publication date Jan 30, 2025
- APEX TECHLINK, INC.
- Yuh-shen SONG
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
SYSTEMS AND METHODS FOR EPHEMERAL VCN PROVISIONING
- Publication number 20250029087
- Publication date Jan 23, 2025
- Capital One Services, LLC
- Jeffrey RULE
- G06 - COMPUTING CALCULATING COUNTING

involving fraud or risk level assessment in transaction processing

Industry

Parent Industries

Current Industry

Patents Grantslast 30 patents

Fraud deterrence for secure transactions

Heuristic account fraud detection engine

Systems and methods for building blockchains for verifying assets f...

Method, system, and computer program product for detecting group ac...

In-line verification of transactions

Mobile check deposit

Method, system, and computer program product for preventing transmi...

Embedding service for unstructured data

Network based features for financial crime detection

Detecting malware by monitoring client-side memory stacks

Method and system for detecting fraudulent transactions in informat...

Systems and methods for improved detection of network fraud events

System and method to management a cryptographic banking network

Methods and systems for multi-factor authentication based payment

Multi-page online application origination (OAO) service for fraud p...

Systems and methods for payment transactions, alerts, dispute settl...

Transaction-enabled systems and methods for transaction execution w...

Scaling transactions with signal analysis

Time based risk management mechanisms

Methods and systems for predicting account-level risk scores of car...

Method for determining an association between a bankcard and a comm...

Systems and methods for reducing ATM deposit losses

Systems and methods for determining the health of social tokens

Canary card identifiers for real-time usage alerts

Systems for reimbursing and reconciling pharmacy-related transactions

Tampering verification system and method for financial institution...

Enhanced drive-up experience—customer journey

Method, apparatus and computer programs for generating a machine-le...

Methods and systems for anomalous operation detection on a consumer...

Configuration-driven efficient transformation of formats and object...

Patents Applicationslast 30 patents

GENERATING A FRAUD PREDICTION UTILIZING A FRAUD-PREDICTION MACHINE-...

DYNAMIC TRUST SCORE

MULTI-MODEL SYSTEM FOR ELECTRONIC TRANSACTION AUTHORIZATION AND FRA...

ACCESS CONTROL FOR REQUESTS TO SERVICES

SYSTEMS AND METHODS FOR INCREASING SECURITY FOR DIGITAL TRANSACTION...

DATA INPUT DEVICE COMPRISING MEANS FOR DETECTING A SPY DEVICE, AND...

TRANSACTION POLICY AUDIT

METHOD AND SYSTEM FOR CRYPTOCURRENCY FRAUD DETECTION

ALERTS FOR DATA TRANSACTIONS

Electronic Devices and Corresponding Methods for Delivering Fraud W...

SYSTEMS AND METHODS FOR FRAUD PREVENTION IN MOBILE APPLICATION VERI...

METHODS FOR USER PAYMENTS OR ACCESS VALIDATION MANAGEMENT THROUGH U...

AUTOMATED COMPUTING RESOURCE ALLOCATION AND COMPARISON VALIDATING O...

Virtual Account Use

SYSTEMS AND METHODS FOR A BENEFICIARY PRE-APPROVAL

SYSTEMS AND METHODS FOR MAINTAINING DATA INTEGRITY AND SECURITY DUR...

System, Method, and Computer Program Product for Graph-Based Fraud...

Universal Self-Service Kiosk Fraud Detection Platform

SYSTEM AND METHOD FOR SUSPENDING ACCESS TO ACCOUNTS DUE TO INCAPACI...

Blockchain Supported Resource Transfer Communication Protocol

METHODS, SYSTEMS, AND MEDIA FOR SCREENING USERS OF A VIRTUAL ENVIRO...

FRAUD DETECTION SYSTEMS AND METHODS

SYSTEM TO PREVENT FRAUDS AND AUTHENTICATE USERS FOR THIRD PARTY APP...

Method, System, and Computer Program Product for Detecting Group Ac...

COMPUTER SYSTEMS AND METHODS FOR VERIFYING AND AUTHENTICATING CROSS...

COMPUTER-BASED SYSTEMS AND METHODS FOR BUILDING AND IMPLEMENTING AN...

TRUST PLATFORM

Weight Check for Verification of Ticket Switching

CONSUMER PROTECTION SYSTEM

SYSTEMS AND METHODS FOR EPHEMERAL VCN PROVISIONING