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
Methods and systems for providing authenticated one-click access to...
- Patent number 12,169,532
- Issue date Dec 17, 2024
- CAPITAL ONE SERVICES, LLC
- DiAndrea Kessee
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
System and method for mobile check deposit with restricted endorsement
- Patent number 12,169,811
- Issue date Dec 17, 2024
- Wells Fargo Bank, N.A.
- Al Hecht
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Method and apparatus for detecting suspicious activity using video...
- Patent number 12,169,971
- Issue date Dec 17, 2024
- NCR Voyix Corporation
- Malay Kundu
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Systems and methods for distributed management of negative certific...
- Patent number 12,169,831
- Issue date Dec 17, 2024
- Wells Fargo Bank, N.A.
- Sathya K. Balakrishnan
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Communications server apparatus, method and communications system f...
- Patent number 12,169,838
- Issue date Dec 17, 2024
- GRABTAXI HOLDINGS PTE. LTD.
- Gennady Medvinsky
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Camera activation and image processing for transaction verification
- Patent number 12,165,128
- Issue date Dec 10, 2024
- CAPITAL ONE SERVICES, LLC
- Adam Koeppel
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Computationally efficient theft detection
- Patent number 12,165,153
- Issue date Dec 10, 2024
- CAPITAL ONE SERVICES, LLC
- Abdelkader M'Hamed Benkreira
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Blockchain supported resource transfer communication protocol
- Patent number 12,165,115
- Issue date Dec 10, 2024
- BLOCK, INC.
- Rebecca Corcillo
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Completing risk analysis using push communications
- Patent number 12,165,152
- Issue date Dec 10, 2024
- PayPal, Inc.
- Christopher Diebold O'Toole
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Decentralized safeguard against fraud
- Patent number 12,165,154
- Issue date Dec 10, 2024
- Strong Force TX Portfolio 2018, LLC
- Eric Bravick
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Smart chip card with fraud alert and biometric reset
- Patent number 12,159,282
- Issue date Dec 3, 2024
- The Toronto-Dominion Bank
- Milos Dunjic
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Virtual asset freeze
- Patent number 12,159,278
- Issue date Dec 3, 2024
- Wells Fargo Bank, N.A.
- Harrison Thomas
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Authenticating a customer to a risk level using an authorization token
- Patent number 12,159,269
- Issue date Dec 3, 2024
- CAPITAL ONE SERVICES, LLC
- Jeremy J. Phillips
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Systems and methods for intelligent network expansion
- Patent number 12,159,283
- Issue date Dec 3, 2024
- Elementus Inc.
- Maxwell David Galka
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Index of usability for a replacement payment card
- Patent number 12,159,284
- Issue date Dec 3, 2024
- International Business Machines Corporation
- Itzhack Goldberg
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Transaction policy audit
- Patent number 12,154,179
- Issue date Nov 26, 2024
- SAP SE
- Michael Stark
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Real-time selection of authentication procedures based on risk asse...
- Patent number 12,154,114
- Issue date Nov 26, 2024
- CAPITAL ONE SERVICES, LLC
- Maria Bermudez-Cisneros
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Real time order and activation processing system
- Patent number 12,154,165
- Issue date Nov 26, 2024
- Walmart Apollo, LLC
- Frank Bennett
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
System and method for dynamic allocation of transaction-bound attri...
- Patent number 12,154,103
- Issue date Nov 26, 2024
- Loyalty Juggernaut, Inc.
- Azeem Mohammed
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Systems and methods for evaluating legitimacy of interactions to re...
- Patent number 12,147,984
- Issue date Nov 19, 2024
- CAPITAL ONE SERVICES, LLC
- Kevin Osborn
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Fund transfer management
- Patent number 12,147,985
- Issue date Nov 19, 2024
- Wells Fargo Bank, N.A.
- Badrinath Vengalathur Srinath
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Machine learning creation and usage of cluster visualizations
- Patent number 12,147,986
- Issue date Nov 19, 2024
- Citigroup Technology, Inc.
- Paola Gittino
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Weight check for verification of ticket switching
- Patent number 12,141,775
- Issue date Nov 12, 2024
- Zebra Technologies Corporation
- Darran Michael Handshaw
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
System and method for additional security in a vehicle based transa...
- Patent number 12,141,781
- Issue date Nov 12, 2024
- Visa International Service Association
- Som Madhab Bhattacharya
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Clustering-based data selection for optimization of risk predictive...
- Patent number 12,141,806
- Issue date Nov 12, 2024
- ACTIMIZE LTD.
- Danny Butvinik
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Method and system for assessing the reputation of a merchant
- Patent number 12,141,807
- Issue date Nov 12, 2024
- Visa International Service Association
- Liang Wang
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Resource enhancement process as a function of resource variability...
- Patent number 12,141,612
- Issue date Nov 12, 2024
- POPLAR TECHNOLOGIES INC.
- Lior Weinstein
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
System and method for remote access
- Patent number 12,141,766
- Issue date Nov 12, 2024
- Walmart Apollo, LLC
- Charles D. Berry
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Systems and methods for quantifying and electronically displaying d...
- Patent number 12,141,808
- Issue date Nov 12, 2024
- Elementus Inc.
- Maxwell David Galka
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Systems and methods for accelerating a disposition of digital dispu...
- Patent number 12,143,402
- Issue date Nov 12, 2024
- Sift Science, Inc.
- Eric St. Pierre
- G06 - COMPUTING CALCULATING COUNTING

Patents Applicationslast 30 patents

Information Patent Application
PREDICTING FRAUDULENT TRANSACTIONS
- Publication number 20240420146
- Publication date Dec 19, 2024
- MasterCard International Incorporated
- Mohit Taneja
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
PREDICTING WHETHER A TRANSACTION OF A DIGITAL CURRENCY STORED IN A...
- Publication number 20240420147
- Publication date Dec 19, 2024
- MasterCard International Incorporated
- Mohit Taneja
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
TRANSACTION ANALYSIS AND VISUALISATION
- Publication number 20240420131
- Publication date Dec 19, 2024
- MasterCard International Incorporated
- Mohit Taneja
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
MACHINE LEARNING CREATION AND USAGE OF CLUSTER VISUALIZATIONS
- Publication number 20240420149
- Publication date Dec 19, 2024
- Citigroup Technology, Inc.
- Paola GITTINO
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
FRAUD IDENTIFICATION AND PREVENTION IN PAY GROUPS
- Publication number 20240420144
- Publication date Dec 19, 2024
- Wells Fargo Bank, N.A.
- Peter Rozovski
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
COMPOSITE EVENT SIGNATURE ANALYSIS
- Publication number 20240420145
- Publication date Dec 19, 2024
- Wells Fargo Bank, N.A.
- Michael Johnson
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
COMPUTER-BASED SYSTEMS HAVING COMPUTING DEVICES PROGRAMMED TO EXECU...
- Publication number 20240420148
- Publication date Dec 19, 2024
- Capital One Services, LLC
- Austin WALTERS
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
DETECTING A SKIMMER VIA A VIBRATION SENSOR
- Publication number 20240420550
- Publication date Dec 19, 2024
- Capital One Services, LLC
- Molly Johnson
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
SYSTEMS AND METHODS FOR FRAUD DETECTION
- Publication number 20240412219
- Publication date Dec 12, 2024
- Capital One Services, LLC
- Taylor TURNER
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
TECHNOLOGIES FOR CREATING NON-FUNGIBLE TOKENS FOR KNOW YOUR CUSTOME...
- Publication number 20240412220
- Publication date Dec 12, 2024
- FORTIOR SOLUTIONS, LLC
- James Frederick ROBELL
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
SYSTEMS AND METHODS FOR MACHINE LEARNING USING ADVERSARIAL LEARNING...
- Publication number 20240412221
- Publication date Dec 12, 2024
- HSBC Software Development (Guandong) Limited
- Bing Zhu
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
ENHANCED FINANCIAL ACCOUNT MANAGEMENT AND TRANSACTION CAPABILITIES
- Publication number 20240412218
- Publication date Dec 12, 2024
- AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC.
- Rajendra Prasad Modadugu
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
SEMANTIC-AWARE FEATURE ENGINEERING
- Publication number 20240411995
- Publication date Dec 12, 2024
- Feedzai - Consultadoria e Inovação Tecnólogica, S.A.
- Paulo César Gonçalves Marques
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
SYSTEM AND METHOD FOR PROCESSING INFORMATION ASSOCIATED WITH SPECIF...
- Publication number 20240403884
- Publication date Dec 5, 2024
- FINTEL TECHNOLOGIES, INC.
- Matthew Adam Rosen
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
LOCATION-BASED VIRTUAL GOOD TRANSACTION METHODS AND SYSTEMS
- Publication number 20240403908
- Publication date Dec 5, 2024
- Nant Holdings IP, LLC
- Patrick Soon-Shiong
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
AUTOMATED FRAUD RISK ASSESSMENT SYSTEMS AND METHODS
- Publication number 20240403885
- Publication date Dec 5, 2024
- CITIBANK, N.A.
- Jeffrey Brian BASHORE
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
SYSTEMS AND METHODS FOR GENERATING MODELS FOR CLASSIFYING IMBALANCE...
- Publication number 20240394714
- Publication date Nov 28, 2024
- Synchrony Bank
- Amitabha Das
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
SYSTEMS AND METHODS FOR FACILITATING TRANSACTIONS USING A DIGITAL C...
- Publication number 20240394691
- Publication date Nov 28, 2024
- Ridgeview Digital LLC
- Jonathan MAYBLUM
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
SYSTEMS AND METHODS FOR PROGRAMMATICALLY GENERATING DECISION RULES...
- Publication number 20240394713
- Publication date Nov 28, 2024
- Actimize Ltd.
- Nitzan TAL
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
NETWORK SECURITY SYSTEMS AND METHODS FOR DETECTING FRAUD
- Publication number 20240394715
- Publication date Nov 28, 2024
- MasterCard International Incorporated
- Mario Segal
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
Multi-Factor User Authentication
- Publication number 20240394695
- Publication date Nov 28, 2024
- Bank of America Corporation
- Ra Uf Ridzuan Bin Ma Arof
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
METHOD AND SYSTEM FOR PROTECTING LOCATION PRIVACY IN MOBILE PAYMENT...
- Publication number 20240394693
- Publication date Nov 28, 2024
- GUIZHOU UNIVERSITY OF FINANCE AND ECONOMICS
- Hai LIU
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
FRAUD PREVENTION VIA BENEFICIARY ACCOUNT VALIDATION
- Publication number 20240394716
- Publication date Nov 28, 2024
- Wells Fargo Bank, N.A.
- Marcus Yamane
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
INTELLIGENT ALERT SYSTEM
- Publication number 20240386487
- Publication date Nov 21, 2024
- Yuh-shen SONG
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
FACTORIZATION-BASED DATA OBJECT PROCESSING
- Publication number 20240386424
- Publication date Nov 21, 2024
- Chicago Mercantile Exchange Inc.
- Carl Erik Thornberg
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
LIGHT MESH OVER WATCH ENABLED CUSTOMER AUTHENTICATION AND FRAUD PRE...
- Publication number 20240386428
- Publication date Nov 21, 2024
- Bank of America Corporation
- Saurabh Gupta
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
System and Method for Validating an Interaction of a User Using Enc...
- Publication number 20240378596
- Publication date Nov 14, 2024
- Bank of America Corporation
- Shailendra Singh
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
RISK CALCULATION USING ENTITY GRAPH WITH EDGE WEIGHTS BY CARDINALITY
- Publication number 20240378615
- Publication date Nov 14, 2024
- PAYPAL, INC.
- Romil Varadkar
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
DETECTING SUSPICIOUS ACTIVITY USING A HASHCHAIN COMPARATOR AND SYNT...
- Publication number 20240378614
- Publication date Nov 14, 2024
- Bank of America Corporation
- Sakshi Bakshi
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
METHODS AND SYSTEMS FOR DETECTING SUSPICIOUS OR NON-SUSPICIOUS ACTI...
- Publication number 20240378613
- Publication date Nov 14, 2024
- Worldpay, LLC
- Jonathan Stewart VOKES
- G06 - COMPUTING CALCULATING COUNTING

involving fraud or risk level assessment in transaction processing

Industry

Parent Industries

Current Industry

Patents Grantslast 30 patents

Methods and systems for providing authenticated one-click access to...

System and method for mobile check deposit with restricted endorsement

Method and apparatus for detecting suspicious activity using video...

Systems and methods for distributed management of negative certific...

Communications server apparatus, method and communications system f...

Camera activation and image processing for transaction verification

Computationally efficient theft detection

Blockchain supported resource transfer communication protocol

Completing risk analysis using push communications

Decentralized safeguard against fraud

Smart chip card with fraud alert and biometric reset

Virtual asset freeze

Authenticating a customer to a risk level using an authorization token

Systems and methods for intelligent network expansion

Index of usability for a replacement payment card

Transaction policy audit

Real-time selection of authentication procedures based on risk asse...

Real time order and activation processing system

System and method for dynamic allocation of transaction-bound attri...

Systems and methods for evaluating legitimacy of interactions to re...

Fund transfer management

Machine learning creation and usage of cluster visualizations

Weight check for verification of ticket switching

System and method for additional security in a vehicle based transa...

Clustering-based data selection for optimization of risk predictive...

Method and system for assessing the reputation of a merchant

Resource enhancement process as a function of resource variability...

System and method for remote access

Systems and methods for quantifying and electronically displaying d...

Systems and methods for accelerating a disposition of digital dispu...

Patents Applicationslast 30 patents

PREDICTING FRAUDULENT TRANSACTIONS

PREDICTING WHETHER A TRANSACTION OF A DIGITAL CURRENCY STORED IN A...

TRANSACTION ANALYSIS AND VISUALISATION

MACHINE LEARNING CREATION AND USAGE OF CLUSTER VISUALIZATIONS

FRAUD IDENTIFICATION AND PREVENTION IN PAY GROUPS

COMPOSITE EVENT SIGNATURE ANALYSIS

COMPUTER-BASED SYSTEMS HAVING COMPUTING DEVICES PROGRAMMED TO EXECU...

DETECTING A SKIMMER VIA A VIBRATION SENSOR

SYSTEMS AND METHODS FOR FRAUD DETECTION

TECHNOLOGIES FOR CREATING NON-FUNGIBLE TOKENS FOR KNOW YOUR CUSTOME...

SYSTEMS AND METHODS FOR MACHINE LEARNING USING ADVERSARIAL LEARNING...

ENHANCED FINANCIAL ACCOUNT MANAGEMENT AND TRANSACTION CAPABILITIES

SEMANTIC-AWARE FEATURE ENGINEERING

SYSTEM AND METHOD FOR PROCESSING INFORMATION ASSOCIATED WITH SPECIF...

LOCATION-BASED VIRTUAL GOOD TRANSACTION METHODS AND SYSTEMS

AUTOMATED FRAUD RISK ASSESSMENT SYSTEMS AND METHODS

SYSTEMS AND METHODS FOR GENERATING MODELS FOR CLASSIFYING IMBALANCE...

SYSTEMS AND METHODS FOR FACILITATING TRANSACTIONS USING A DIGITAL C...

SYSTEMS AND METHODS FOR PROGRAMMATICALLY GENERATING DECISION RULES...

NETWORK SECURITY SYSTEMS AND METHODS FOR DETECTING FRAUD

Multi-Factor User Authentication

METHOD AND SYSTEM FOR PROTECTING LOCATION PRIVACY IN MOBILE PAYMENT...

FRAUD PREVENTION VIA BENEFICIARY ACCOUNT VALIDATION

INTELLIGENT ALERT SYSTEM

FACTORIZATION-BASED DATA OBJECT PROCESSING

LIGHT MESH OVER WATCH ENABLED CUSTOMER AUTHENTICATION AND FRAUD PRE...

System and Method for Validating an Interaction of a User Using Enc...

RISK CALCULATION USING ENTITY GRAPH WITH EDGE WEIGHTS BY CARDINALITY

DETECTING SUSPICIOUS ACTIVITY USING A HASHCHAIN COMPARATOR AND SYNT...

METHODS AND SYSTEMS FOR DETECTING SUSPICIOUS OR NON-SUSPICIOUS ACTI...