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
System and method for detecting fraudulent bank transaction
- Patent number 12,367,493
- Issue date Jul 22, 2025
- CAPITAL ONE SERVICES, LLC
- Richard Allen Post
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Systems and methods for incorporating breach velocities into fraud...
- Patent number 12,367,494
- Issue date Jul 22, 2025
- MasterCard International Incorporated
- Joshua A. Allbright
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Logical validation of devices against fraud and tampering
- Patent number 12,367,501
- Issue date Jul 22, 2025
- Block, Inc.
- Dino Dai Zovi
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Proximity-based token issuance system
- Patent number 12,367,492
- Issue date Jul 22, 2025
- PayPal, Inc.
- Pankaj Sarin
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Multi-computer system for providing continuous authentication and s...
- Patent number 12,367,264
- Issue date Jul 22, 2025
- Bank of America Corporation
- Maharaj Mukherjee
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Online query execution using a big data framework
- Patent number 12,360,886
- Issue date Jul 15, 2025
- PayPal, Inc.
- Ramakrishna Vedula
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Updating a machine learning fraud model based on third party transa...
- Patent number 12,361,427
- Issue date Jul 15, 2025
- CAPITAL ONE SERVICES, LLC
- Colin Hart
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Reducing false positive fraud alerts for online financial transactions
- Patent number 12,361,435
- Issue date Jul 15, 2025
- STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY
- Timothy Kramme
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Method, device and medium for diagnosing and optimizing data analys...
- Patent number 12,361,288
- Issue date Jul 15, 2025
- NEC Corporation
- Ni Zhang
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Methods and systems for provisioning mobile devices with payment cr...
- Patent number 12,361,409
- Issue date Jul 15, 2025
- Visa International Service Association
- Erick Wong
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Hierarchical digital issuance tokens and claim tokens
- Patent number 12,361,411
- Issue date Jul 15, 2025
- Goldman Sachs & Co. LLC
- Chi Kit Yip
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Systems and methods for trait-based transaction processing
- Patent number 12,361,425
- Issue date Jul 15, 2025
- Stripe, Inc.
- Fanyun Fang
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Technologies for preprocessing transaction authorization records
- Patent number 12,361,426
- Issue date Jul 15, 2025
- Worldpay, LLC
- Christopher M. Beatty
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Autonomous data containers with artificial intelligence
- Patent number 12,361,472
- Issue date Jul 15, 2025
- United Services Automobile Association (USAA)
- Michael J. Maciolek
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Representing a contingent asset
- Patent number 12,354,108
- Issue date Jul 8, 2025
- Rebate Assets, LLC
- Peter M. Shannon
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
System, method, and computer program product to determine cuisine t...
- Patent number 12,354,103
- Issue date Jul 8, 2025
- Visa International Service Association
- Hossein Hamooni
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
System, method, and computer program product for learning continuou...
- Patent number 12,354,107
- Issue date Jul 8, 2025
- Visa International Service Association
- Shi Cao
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Behavior-generated and client-event signed immutable transactions
- Patent number 12,354,106
- Issue date Jul 8, 2025
- Bank of America Corporation
- Geeta Bora
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Online application origination (OAO) service for fraud prevention s...
- Patent number 12,354,118
- Issue date Jul 8, 2025
- Mastercard Technologies Canada ULC
- John Hearty
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Method, apparatus and computer program product for reporting an exc...
- Patent number 12,346,906
- Issue date Jul 1, 2025
- VOCALINK INTERNATIONAL LIMITED
- Syed Asim Ali Shah
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Mobile check deposit
- Patent number 12,346,884
- Issue date Jul 1, 2025
- U.S. Bank National Association
- Marlen L. Foster
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Secure facilitation of virtual card activities for procurement
- Patent number 12,346,914
- Issue date Jul 1, 2025
- Coupa Software Incorporated
- Ahmad Sadeddin
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Calculating a trust score
- Patent number 12,346,979
- Issue date Jul 1, 2025
- WWW.TRUSTSCIENCE.COM INC.
- Evan V Chrapko
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Systems and methods for monitoring for and lowering the risk of add...
- Patent number 12,342,240
- Issue date Jun 24, 2025
- conquer your addiction llc
- David H. Williams
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Method and system for detecting abnormal transaction between comput...
- Patent number 12,340,373
- Issue date Jun 24, 2025
- KakaoBank Corp.
- Hyeon Seung Kim
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Representing a contingent asset
- Patent number 12,340,376
- Issue date Jun 24, 2025
- Rebate Assets, LLC
- Peter M. Shannon
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Systems and methods for use in facilitating application of services...
- Patent number 12,340,372
- Issue date Jun 24, 2025
- MasterCard International Incorporated
- Bryan Niehaus
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Systems and methods for blockchain based payment networks
- Patent number 12,340,374
- Issue date Jun 24, 2025
- American Express Travel Related Services Company, Inc.
- Sastry Durvasula
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Representing a contingent asset
- Patent number 12,340,375
- Issue date Jun 24, 2025
- Rebate Assets, LLC
- Peter M. Shannon
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Systems and methods for updating an image registry for use in fraud...
- Patent number 12,333,888
- Issue date Jun 17, 2025
- Mitek Systems, Inc.
- Matthew S. Kriegsfeld
- G06 - COMPUTING CALCULATING COUNTING

Patents Applicationslast 30 patents

Information Patent Application
SYSTEMS AND METHODS FOR MONITORING FRAUD ASSOCIATED WITH TEMPORARY...
- Publication number 20250238802
- Publication date Jul 24, 2025
- Capital One Services, LLC
- Joshua Edwards
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
ACCESS CONTROL FOR REQUESTS TO SERVICES
- Publication number 20250240297
- Publication date Jul 24, 2025
- CITIBANK, N.A.
- Zachary BRINKMAN
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
Method and Device of Verifying Anomalous Digital Currency Transaction
- Publication number 20250238790
- Publication date Jul 24, 2025
- DIGITAL CURRENCY INSTITUTE, THE PEOPLE'S BANK OF CHINA
- Changchun MU
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
SYSTEMS AND METHODS FOR FRAUD PREVENTION VIA ENHANCED TRANSACTION M...
- Publication number 20250232303
- Publication date Jul 17, 2025
- Capital One Services, LLC
- Jeffrey RULE
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
REDUCING HIGH-RISK BLOCKCHAIN TRANSACTION BEHAVIOR ASSOCIATED WITH...
- Publication number 20250232306
- Publication date Jul 17, 2025
- MasterCard International Incorporated
- Marianne Iannace
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
CONTEXT-DEPENDENT AUTHENTICATION SYSTEM, METHOD AND DEVICE
- Publication number 20250232229
- Publication date Jul 17, 2025
- Zighra Inc.
- Deepak Chandra DUTT
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
WIRELESS TAMPER DETECTION
- Publication number 20250232307
- Publication date Jul 17, 2025
- VeriFone, Inc.
- Ian Matthew Stoddart
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
CLUSTER OF MOBILE DEVICES PERFORMING PARALLEL COMPUTATION OF NETWOR...
- Publication number 20250232308
- Publication date Jul 17, 2025
- WWW.TRUSTSCIENCE.COM INC.
- Evan V. Chrapko
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
CONTACTLESS TRANSACTION PROTECTION USING GENERATIVE ADVERSARIAL NET...
- Publication number 20250232304
- Publication date Jul 17, 2025
- Bank of America Corporation
- Gowri Sundar Suriyanarayanan
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
QUANTIFYING GUI DIGITAL CONTENT ACCESS USING TRACKING MARKERS TO RE...
- Publication number 20250233927
- Publication date Jul 17, 2025
- Truist Bank
- David Wright
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
MOBILE DEVICE ACCESS PROTECTION
- Publication number 20250232302
- Publication date Jul 17, 2025
- Motorola Mobility LLC
- Rafael Matuo
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
SYSTEMS AND METHODS FOR FRAUD PREVENTION IN REAL-TIME PROCESSING OF...
- Publication number 20250232305
- Publication date Jul 17, 2025
- Capital One Services, LLC
- Paul FORT
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
CONTROLS FOR VULNERABLE ADULTS
- Publication number 20250232310
- Publication date Jul 17, 2025
- Wells Fargo Bank, N.A.
- Mosiah Monroe-Estes
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
CONFIGURATION-DRIVEN EFFICIENT TRANSFORMATION OF FORMATS AND OBJECT...
- Publication number 20250225145
- Publication date Jul 10, 2025
- PAYPAL, INC.
- Rajendra Bhat
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
SYSTEMS AND METHODS FOR A USER INTERFACE OVERLAY FOR FRAUD DETECTIO...
- Publication number 20250225525
- Publication date Jul 10, 2025
- MITEK SYSTEMS, INC.
- John HALL
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
FAST ANTI-MONEY LAUNDERING DETECTION METHOD BASED ON TRANSACTION GRAPH
- Publication number 20250225527
- Publication date Jul 10, 2025
- Tongji University
- Changjun Jiang
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
SYSTEMS AND METHODS FOR A USER INTERFACE OVERLAY FOR FRAUD DETECTION
- Publication number 20250225524
- Publication date Jul 10, 2025
- MITEK SYSTEMS, INC.
- John HALL
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
Multi-Factor Authenticated Virtual Transaction Systems And Methods
- Publication number 20250225518
- Publication date Jul 10, 2025
- Shoebx Corporation
- Gary Chaikin
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
MACHINE LEARNING ENGINE USING FOLLOWING LINK SELECTION
- Publication number 20250225523
- Publication date Jul 10, 2025
- PAYPAL, INC.
- Chern Jie Lim
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
LEVERAGING SPATIAL COMPUTING LiDAR FEEDBACK TO DYNAMICALLY GENERATE...
- Publication number 20250225522
- Publication date Jul 10, 2025
- Bank of America Corporation
- Shailendra Singh
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
SYSTEMS AND METHODS FOR AUTHENTICATING ONLINE USERS
- Publication number 20250225526
- Publication date Jul 10, 2025
- MasterCard International Incorporated
- Robert Albert Ederle
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
REAL-TIME FRAUD SESSION TERMINATION IN DIRECT PAY SYSTEM
- Publication number 20250217807
- Publication date Jul 3, 2025
- Wells Fargo Bank, N.A.
- Nicola A. Maiorana
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
METHOD AND DEVICE FOR MONITORING OF NETWORK EVENTS
- Publication number 20250217809
- Publication date Jul 3, 2025
- VOCALINK LIMITED
- Graham David CHESTER
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
CRYPTOCURRENCY WALLET WITH RISK ATTRIBUTION
- Publication number 20250217810
- Publication date Jul 3, 2025
- MasterCard International Incorporated
- Arkadiusz KUPISZOWSKI
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
SELECTION OF CRYPTOGRAPHIC IDENTIFIERS IN A BLOCK
- Publication number 20250217890
- Publication date Jul 3, 2025
- DMG Blockchain Solutions Inc.
- Adrian Glover
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
SELF-LABELLING OF FRAUD RISK IN A TRANSACTION PROCESSING SYSTEM
- Publication number 20250217808
- Publication date Jul 3, 2025
- Checkmate Network Ltd.
- Israel Hanania ROSILIO
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
SUSPICIOUS ACTIVITY DETECTION USING QUANTUM COMPUTER
- Publication number 20250209462
- Publication date Jun 26, 2025
- International Business Machines Corporation
- Gregoire Hugues CATTAN
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
SYSTEMS AND METHODS FOR ONBOARDING MERCHANTS IN REAL-TIME FOR PAYME...
- Publication number 20250209463
- Publication date Jun 26, 2025
- MasterCard International Incorporated
- Madhu Vasu
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
ARTIFICIAL INTELLIGENCE BASED METHODS AND SYSTEMS FOR PREDICTING OV...
- Publication number 20250209464
- Publication date Jun 26, 2025
- MasterCard International Incorporated
- Ankur Arora
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
32-Dimensional Financial Security and Risk Control System
- Publication number 20250209466
- Publication date Jun 26, 2025
- FURONG BEI
- G06 - COMPUTING CALCULATING COUNTING

involving fraud or risk level assessment in transaction processing

Industry

Parent Industries

Current Industry

Patents Grantslast 30 patents

System and method for detecting fraudulent bank transaction

Systems and methods for incorporating breach velocities into fraud...

Logical validation of devices against fraud and tampering

Proximity-based token issuance system

Multi-computer system for providing continuous authentication and s...

Online query execution using a big data framework

Updating a machine learning fraud model based on third party transa...

Reducing false positive fraud alerts for online financial transactions

Method, device and medium for diagnosing and optimizing data analys...

Methods and systems for provisioning mobile devices with payment cr...

Hierarchical digital issuance tokens and claim tokens

Systems and methods for trait-based transaction processing

Technologies for preprocessing transaction authorization records

Autonomous data containers with artificial intelligence

Representing a contingent asset

System, method, and computer program product to determine cuisine t...

System, method, and computer program product for learning continuou...

Behavior-generated and client-event signed immutable transactions

Online application origination (OAO) service for fraud prevention s...

Method, apparatus and computer program product for reporting an exc...

Mobile check deposit

Secure facilitation of virtual card activities for procurement

Calculating a trust score

Systems and methods for monitoring for and lowering the risk of add...

Method and system for detecting abnormal transaction between comput...

Representing a contingent asset

Systems and methods for use in facilitating application of services...

Systems and methods for blockchain based payment networks

Representing a contingent asset

Systems and methods for updating an image registry for use in fraud...

Patents Applicationslast 30 patents

SYSTEMS AND METHODS FOR MONITORING FRAUD ASSOCIATED WITH TEMPORARY...

ACCESS CONTROL FOR REQUESTS TO SERVICES

Method and Device of Verifying Anomalous Digital Currency Transaction

SYSTEMS AND METHODS FOR FRAUD PREVENTION VIA ENHANCED TRANSACTION M...

REDUCING HIGH-RISK BLOCKCHAIN TRANSACTION BEHAVIOR ASSOCIATED WITH...

CONTEXT-DEPENDENT AUTHENTICATION SYSTEM, METHOD AND DEVICE

WIRELESS TAMPER DETECTION

CLUSTER OF MOBILE DEVICES PERFORMING PARALLEL COMPUTATION OF NETWOR...

CONTACTLESS TRANSACTION PROTECTION USING GENERATIVE ADVERSARIAL NET...

QUANTIFYING GUI DIGITAL CONTENT ACCESS USING TRACKING MARKERS TO RE...

MOBILE DEVICE ACCESS PROTECTION

SYSTEMS AND METHODS FOR FRAUD PREVENTION IN REAL-TIME PROCESSING OF...

CONTROLS FOR VULNERABLE ADULTS

CONFIGURATION-DRIVEN EFFICIENT TRANSFORMATION OF FORMATS AND OBJECT...

SYSTEMS AND METHODS FOR A USER INTERFACE OVERLAY FOR FRAUD DETECTIO...

FAST ANTI-MONEY LAUNDERING DETECTION METHOD BASED ON TRANSACTION GRAPH

SYSTEMS AND METHODS FOR A USER INTERFACE OVERLAY FOR FRAUD DETECTION

Multi-Factor Authenticated Virtual Transaction Systems And Methods

MACHINE LEARNING ENGINE USING FOLLOWING LINK SELECTION

LEVERAGING SPATIAL COMPUTING LiDAR FEEDBACK TO DYNAMICALLY GENERATE...

SYSTEMS AND METHODS FOR AUTHENTICATING ONLINE USERS

REAL-TIME FRAUD SESSION TERMINATION IN DIRECT PAY SYSTEM

METHOD AND DEVICE FOR MONITORING OF NETWORK EVENTS

CRYPTOCURRENCY WALLET WITH RISK ATTRIBUTION

SELECTION OF CRYPTOGRAPHIC IDENTIFIERS IN A BLOCK

SELF-LABELLING OF FRAUD RISK IN A TRANSACTION PROCESSING SYSTEM

SUSPICIOUS ACTIVITY DETECTION USING QUANTUM COMPUTER

SYSTEMS AND METHODS FOR ONBOARDING MERCHANTS IN REAL-TIME FOR PAYME...

ARTIFICIAL INTELLIGENCE BASED METHODS AND SYSTEMS FOR PREDICTING OV...

32-Dimensional Financial Security and Risk Control System