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

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

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Patents Grantslast 30 patents

Information Patent Grant
Methods and arrangements for a payment instrument with an evolving...
- Patent number 12,299,671
- Issue date May 13, 2025
- CAPITAL ONE SERVICES, LLC
- Kevin Osborn
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Authentication-triggered processes
- Patent number 12,299,688
- Issue date May 13, 2025
- Alitheon, Inc.
- Justin Lynn Withrow
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Systems, methods, and computer products for model-based query assig...
- Patent number 12,298,951
- Issue date May 13, 2025
- Federal Home Loan Mortgage Corporation (Freddie Mac)
- Michael G Bradley
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Abnormal behavior detection method and apparatus, electronic device...
- Patent number 12,299,687
- Issue date May 13, 2025
- Tencent Technology (Shenzhen) Company Limited
- Zhehao Cheng
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Cluster of mobile devices performing parallel computation of networ...
- Patent number 12,299,689
- Issue date May 13, 2025
- WWW.TRUSTSCIENCE.COM INC.
- Evan V Chrapko
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Systems and methods for tracking, predicting, and mitigating advanc...
- Patent number 12,299,690
- Issue date May 13, 2025
- Ciena Corporation
- Sachin Subhedar
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Systems and methods for facilitating biometric tokenless authentica...
- Patent number 12,293,367
- Issue date May 6, 2025
- Kenneth A Kopf
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Validating transactions electronically using proof of reception val...
- Patent number 12,293,369
- Issue date May 6, 2025
- Sean Koh
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Methods and systems for enhancing purchase experience via audio web...
- Patent number 12,293,370
- Issue date May 6, 2025
- MasterCard International Incorporated
- Sachin Kumar Singh
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Systems and methods for authenticating online users and providing g...
- Patent number 12,293,368
- Issue date May 6, 2025
- MasterCard International Incorporated
- Julia Sharon Gosset
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Systems and methods for authentication based on personal network
- Patent number 12,293,371
- Issue date May 6, 2025
- Wells Fargo Bank, N.A.
- Tiffany N. Twilley
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Autonomous accounting anomaly detection engine
- Patent number 12,293,420
- Issue date May 6, 2025
- HighRadius Corporation
- Nikil Kumar Reddy
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
System and method for token domain control
- Patent number 12,294,630
- Issue date May 6, 2025
- Visa International Service Association
- Phillip Kumnick
- G06 - COMPUTING CALCULATING COUNTING
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
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
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
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

Patents Applicationslast 30 patents

Information Patent Application
TECHNIQUES FOR HANDLING CARD TESTING ATTACKS
- Publication number 20250156870
- Publication date May 15, 2025
- Stripe, Inc.
- Alexandre BONDOUX
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
GENERATING ESTIMATED FUTURE TRANSACTIONS USING TOKENS AND EMBEDDING...
- Publication number 20250156874
- Publication date May 15, 2025
- MasterCard International Incorporated
- Rohit CHAUHAN
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
System, Method, and Computer Program Product for Authorization Base...
- Publication number 20250156875
- Publication date May 15, 2025
- VISA INTERNATIONAL SERVICE ASSOCIATION
- Austin Jones
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
SYSTEM AND METHOD FOR PROVIDING A GAMING ESTABLISHMENT ACCOUNT AUTO...
- Publication number 20250157291
- Publication date May 15, 2025
- IGT
- Kevin Higgins
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
USER AUTHENTICATION DURING AN ELECTRONIC SIGNATURE WORKFLOW
- Publication number 20250156866
- Publication date May 15, 2025
- FMR LLC
- Saloni Priyani
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
SYSTEM AND METHOD FOR FRAUD VERIFICATION ACROSS USER IDENTIFICATION...
- Publication number 20250156873
- Publication date May 15, 2025
- JPMorgan Chase Bank, N.A.
- Vijay Kumar PERLA
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
HEURISTIC ACCOUNT FRAUD DETECTION ENGINE
- Publication number 20250156928
- Publication date May 15, 2025
- State Farm Mutual Automobile Insurance Company
- Elizabeth Flowers
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
SYSTEMS AND METHODS FOR EFFICIENT PROGRESSIVE FRAUD DETECTION
- Publication number 20250156869
- Publication date May 15, 2025
- Stripe, Inc.
- Ryan Lee Drapeau
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
TASK-GUIDED GRAPH AUGMENTATION AND EDITING FOR NODE CLASSIFICATION...
- Publication number 20250156871
- Publication date May 15, 2025
- International Business Machines Corporation
- Yada Zhu
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
AUTOMATIC FRAUD DETECTION USING MACHINE LEARNING
- Publication number 20250156872
- Publication date May 15, 2025
- Capital One Services, LLC
- Vishal Bahirwani
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
SERVICE LAYER DYNAMIC AUTHORIZATION
- Publication number 20250148462
- Publication date May 8, 2025
- Convida Wireless, LLC
- Dale N. SEED
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
SYSTEM AND METHOD FOR AN ANTIFRAUD SCORING SYSTEM
- Publication number 20250148467
- Publication date May 8, 2025
- REWIRE HOLDING LTD.
- Jesus Ruiz GONZALEZ
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
SECURITY DETECTION METHOD AND APPARATUS FOR DECENTRALIZED FINANCE O...
- Publication number 20250148471
- Publication date May 8, 2025
- Hainan University
- Xiaoqi LI
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
SYSTEM AND METHOD FOR DETECTING INTERNET FRAUD USING A MACHINE LEAR...
- Publication number 20250148472
- Publication date May 8, 2025
- Source Ltd.
- Shmuel Ur
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
SYSTEMS AND METHODS FOR DYNAMICALLY UPDATING MODELS USING MACHINE L...
- Publication number 20250148470
- Publication date May 8, 2025
- MasterCard International Incorporated
- Joshua A. Allbright
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
EMBEDDING SERVICE FOR UNSTRUCTURED DATA
- Publication number 20250148473
- Publication date May 8, 2025
- Intuit Inc.
- Runhua Zhao
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
IN-LINE VERIFICATION OF TRANSACTIONS
- Publication number 20250148458
- Publication date May 8, 2025
- Truist Bank
- Amy Rose
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
DEPOSIT FRAUD DETECTION
- Publication number 20250148469
- Publication date May 8, 2025
- FMR LLC
- ANDREW WIRTHLIN
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
FRAUD PROTECTION SYSTEMS, METHODS, AND COMPUTER PROGRAMS FOR BLOCKC...
- Publication number 20250139630
- Publication date May 1, 2025
- ACI Worldwide Corp.
- John Madden
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
SECURITY-RELATED RISK DETECTION USING ARTIFICIAL INTELLIGENCE TECHN...
- Publication number 20250139629
- Publication date May 1, 2025
- Dell Products L.P.
- Suhit Datta
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
UTILIZING A DIGITAL DIRECT DEPOSIT PREDICTOR MACHINE-LEARNING MODEL...
- Publication number 20250139631
- Publication date May 1, 2025
- Chime Financial, Inc.
- Jigar Mehta
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
FACILITATING A NON-CUSTODIAL WALLET APPLICATION AT A CLIENT DEVICE
- Publication number 20250139614
- Publication date May 1, 2025
- NuKey Inc.
- George Melika
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
SYSTEMS AND METHODS FOR CONTINUOUS EVENT MONITORING, IDENTIFICATION...
- Publication number 20250139632
- Publication date May 1, 2025
- The PNC Financial Services Group, Inc.
- Jason Ray BUELL
- G06 - COMPUTING CALCULATING COUNTING
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

involving fraud or risk level assessment in transaction processing

Industry

Parent Industries

Current Industry

Patents Grantslast 30 patents

Methods and arrangements for a payment instrument with an evolving...

Authentication-triggered processes

Systems, methods, and computer products for model-based query assig...

Abnormal behavior detection method and apparatus, electronic device...

Cluster of mobile devices performing parallel computation of networ...

Systems and methods for tracking, predicting, and mitigating advanc...

Systems and methods for facilitating biometric tokenless authentica...

Validating transactions electronically using proof of reception val...

Methods and systems for enhancing purchase experience via audio web...

Systems and methods for authenticating online users and providing g...

Systems and methods for authentication based on personal network

Autonomous accounting anomaly detection engine

System and method for token domain control

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

Rapid online clustering

QR code initiative: fraud detection

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

Semantic-aware feature engineering

Non-scan loss verification at self-checkout terminal

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...

Patents Applicationslast 30 patents

TECHNIQUES FOR HANDLING CARD TESTING ATTACKS

GENERATING ESTIMATED FUTURE TRANSACTIONS USING TOKENS AND EMBEDDING...

System, Method, and Computer Program Product for Authorization Base...

SYSTEM AND METHOD FOR PROVIDING A GAMING ESTABLISHMENT ACCOUNT AUTO...

USER AUTHENTICATION DURING AN ELECTRONIC SIGNATURE WORKFLOW

SYSTEM AND METHOD FOR FRAUD VERIFICATION ACROSS USER IDENTIFICATION...

HEURISTIC ACCOUNT FRAUD DETECTION ENGINE

SYSTEMS AND METHODS FOR EFFICIENT PROGRESSIVE FRAUD DETECTION

TASK-GUIDED GRAPH AUGMENTATION AND EDITING FOR NODE CLASSIFICATION...

AUTOMATIC FRAUD DETECTION USING MACHINE LEARNING

SERVICE LAYER DYNAMIC AUTHORIZATION

SYSTEM AND METHOD FOR AN ANTIFRAUD SCORING SYSTEM

SECURITY DETECTION METHOD AND APPARATUS FOR DECENTRALIZED FINANCE O...

SYSTEM AND METHOD FOR DETECTING INTERNET FRAUD USING A MACHINE LEAR...

SYSTEMS AND METHODS FOR DYNAMICALLY UPDATING MODELS USING MACHINE L...

EMBEDDING SERVICE FOR UNSTRUCTURED DATA

IN-LINE VERIFICATION OF TRANSACTIONS

DEPOSIT FRAUD DETECTION

FRAUD PROTECTION SYSTEMS, METHODS, AND COMPUTER PROGRAMS FOR BLOCKC...

SECURITY-RELATED RISK DETECTION USING ARTIFICIAL INTELLIGENCE TECHN...

UTILIZING A DIGITAL DIRECT DEPOSIT PREDICTOR MACHINE-LEARNING MODEL...

FACILITATING A NON-CUSTODIAL WALLET APPLICATION AT A CLIENT DEVICE

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

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