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
Locating suspect transaction patterns in financial networks
- Patent number 12,321,943
- Issue date Jun 3, 2025
- International Business Machines Corporation
- Andrea Giovannini
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Detecting cloned payment cards
- Patent number 12,321,944
- Issue date Jun 3, 2025
- Bank of America Corporation
- Joel Richard Townsend
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Systems and methods for fraudulent activity detection
- Patent number 12,321,951
- Issue date Jun 3, 2025
- Somos, Inc.
- Eduardo Correia Da Silva Brazao
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Method, apparatus, and computer-readable medium for confederated ri...
- Patent number 12,321,469
- Issue date Jun 3, 2025
- DTCC DIGITAL (US) INC.
- George Daniel Doney
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Trusted customer network
- Patent number 12,321,935
- Issue date Jun 3, 2025
- Stripe, Inc.
- Kerwell Liao
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Selection of cryptographic identifiers in a block
- Patent number 12,315,009
- Issue date May 27, 2025
- DMG BLOCKCHAIN SOLUTIONS, INC.
- Adrian Glover
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Fraud monitoring device and fraud monitoring method therefor
- Patent number 12,314,955
- Issue date May 27, 2025
- Toshiba Tec Kabushiki Kaisha
- Hidehiro Naito
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Electronic profile and data security enforcement with user device d...
- Patent number 12,314,957
- Issue date May 27, 2025
- CAPITAL ONE SERVICES, LLC
- Joshua Edwards
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
System and method of tokenizing deposit account numbers for use at...
- Patent number 12,314,923
- Issue date May 27, 2025
- MasterCard International Incorporated
- Sandeep Malhotra
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Generating customer-specific accounting rules
- Patent number 12,314,958
- Issue date May 27, 2025
- Sage Global Services Limited
- William August Hoiles
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Dynamic machine learning models for detecting fraud
- Patent number 12,314,956
- Issue date May 27, 2025
- T-Mobile USA, Inc.
- Jan Olav Opedal
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Systems and methods for a data connector integration framework
- Patent number 12,307,465
- Issue date May 20, 2025
- PayPal, Inc.
- Vinay Dwivedi
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Access control for requests to services
- Patent number 12,309,152
- Issue date May 20, 2025
- Citibank, N.A.
- Zachary Brinkman
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Application integration for web payments
- Patent number 12,307,435
- Issue date May 20, 2025
- Block, Inc.
- Pritesh Bodalia
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Secured payment method, secured payment device, and computer-readab...
- Patent number 12,307,440
- Issue date May 20, 2025
- PAX COMPUTER TECHNOLOGY (SHENZHEN) CO., LTD
- Xiaoyan Su
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Detecting cloned payment cards
- Patent number 12,307,464
- Issue date May 20, 2025
- Bank of America Corporation
- Peter Kurrasch
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Regenerative model-continuous evolution system
- Patent number 12,307,525
- Issue date May 20, 2025
- TRETE Inc.
- Damien Patton
- G05 - CONTROLLING REGULATING
Information Patent Grant
Systems and methods for distributing event driven network services
- Patent number 12,307,456
- Issue date May 20, 2025
- MasterCard International Incorporated
- Jim Maus
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Multiplayer online game system
- Patent number 12,303,793
- Issue date May 20, 2025
- RAPIDFIRE UNICORN LIMITED
- Janko Mrsic-Flogel
- G06 - COMPUTING CALCULATING COUNTING
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
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 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

Patents Applicationslast 30 patents

Information Patent Application
APPARATUSES AND METHODS FOR DETECTING SUSPICIOUS ACTIVITIES THROUGH...
- Publication number 20250184343
- Publication date Jun 5, 2025
- AT&T INTELLECTUAL PROPERTY I, L.P.
- Maisam Shahid Wasti
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
TARGETED HEURISTIC RULE GENERATION TOOLS
- Publication number 20250182097
- Publication date Jun 5, 2025
- Stripe, Inc.
- Anthony PIANTA
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
SYSTEMS AND METHODS FOR COMPUTER VISION BASED SECURITY USING KNOWLE...
- Publication number 20250182459
- Publication date Jun 5, 2025
- Q2 Software, Inc.
- Jesse Lee Barbour
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
FRAUD DETECTION APPARATUS, FRAUD DETECTION SYSTEM, AND FRAUD DETECT...
- Publication number 20250182122
- Publication date Jun 5, 2025
- Toshiba Tec Kabushiki Kaisha
- Tomonari Kakino
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
TECHNIQUES FOR HANDLING TRANSACTION-RELATED DATA
- Publication number 20250182069
- Publication date Jun 5, 2025
- Stripe, Inc.
- Anthony PIANTA
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
SYSTEMS AND METHODS FOR VERIFICATION SERVICES
- Publication number 20250182113
- Publication date Jun 5, 2025
- Wells Fargo Bank, N.A.
- Frank Fehrenbach
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
SYSTEM AND METHOD FOR GENERATING SUSPICIOUS ACTIVITY REPORTS USING...
- Publication number 20250182121
- Publication date Jun 5, 2025
- CITIBANK, N.A.
- Girish WALI
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
PRIVACY-PRESERVING DETECTION FOR DIRECTIONAL ELECTRONIC COMMUNICATIONS
- Publication number 20250182123
- Publication date Jun 5, 2025
- VISA INTERNATIONAL SERVICE ASSOCIATION
- Sourav Das
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
SYSTEMS FOR REIMBURSING AND RECONCILING PHARMACY-RELATED TRANSACTIONS
- Publication number 20250173712
- Publication date May 29, 2025
- Truveris, Inc.
- Bertrand Janin
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
GENERATING A MULTI-TRANSACTION DISPUTE PACKAGE
- Publication number 20250173728
- Publication date May 29, 2025
- Chime Financial, Inc.
- Catherine Paulson
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
SECURE CHECK PROCESSING SYSTEM AND RELATED METHOD
- Publication number 20250173727
- Publication date May 29, 2025
- iWallet, Inc.
- Dmitriy Kolchin
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
SYSTEMS AND METHODS FOR EARLY FRAUD DETECTION IN DEFERRED TRANSACTI...
- Publication number 20250173707
- Publication date May 29, 2025
- PAYPAL, INC.
- Padmapriya Mohankumar
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
COMPUTER-IMPLEMENTED METHODS AND SYSTEMS FOR AUTHENTIC USER-MERCHAN...
- Publication number 20250173709
- Publication date May 29, 2025
- MasterCard International Incorporated
- Kaushal Naveen Shetty
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
COMPUTER-IMPLEMENTED METHODS AND SYSTEMS FOR AUTHENTIC USER-MERCHAN...
- Publication number 20250173710
- Publication date May 29, 2025
- MasterCard International Incorporated
- Kaushal Naveen Shetty
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
AI Neural Consensus Networks Integrated With Distributed Ledger Tec...
- Publication number 20250173724
- Publication date May 29, 2025
- Scott Silver
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
MACHINE LEARNING MODEL FOR ANOMALY DETECTION IN DIGITAL ENVIRONMENTS
- Publication number 20250173725
- Publication date May 29, 2025
- The Toronto-Dominion Bank
- BHARATHVAJ DEVARAJAN
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
AUTHENTICATING A CUSTOMER TO A RISK LEVEL USING AN AUTHORIZATION TOKEN
- Publication number 20250173693
- Publication date May 29, 2025
- Capital One Services, LLC
- Jeremy J. Phillips
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
SYSTEMS AND METHODS FOR EARLY FRAUD DETECTION IN DEFERRED TRANSACTI...
- Publication number 20250173726
- Publication date May 29, 2025
- PAYPAL, INC.
- Padmapriya Mohankumar
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
SYSTEMS AND METHODS FOR REGULATING ACCESS TO DATA STORED IN A DATA...
- Publication number 20250165939
- Publication date May 22, 2025
- MasterCard International Incorporated
- David J. Senci
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
MERCHANT SPECIFIC MACHINE LEARNING MODEL FOR FRAUD DETECTION
- Publication number 20250165978
- Publication date May 22, 2025
- Stripe, Inc.
- Logan Howard
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
REAL-TIME RISK BASED PAYMENT DECISION SERVICE FOR TRANSIT SYSTEM
- Publication number 20250165982
- Publication date May 22, 2025
- VISA INTERNATIONAL SERVICE ASSOCIATION
- Syam Sasidharan Nair
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
SPECULATIVE TRANSACTION OPERATIONS FOR RECOGNIZED DEVICES
- Publication number 20250165971
- Publication date May 22, 2025
- PAYPAL, INC.
- Sanjeev Sharma
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
METHODS AND SYSTEMS FOR ALERT CONFIGURATION
- Publication number 20250165981
- Publication date May 22, 2025
- Nasdaq Technology AB
- Sanda-Maria ALBU
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
EFFICIENT AND SECURE COMMUNICATION USING WIRELESS SERVICE IDENTIFIERS
- Publication number 20250166008
- Publication date May 22, 2025
- Secure Communication Technologies, LLC
- James A. Proctor
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
EFFICIENT AND SECURE COMMUNICATION USING WIRELESS SERVICE IDENTIFIERS
- Publication number 20250166009
- Publication date May 22, 2025
- Secure Communication Technologies, LLC
- James A. Proctor
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
HEURISTIC MONEY LAUNDERING DETECTION ENGINE
- Publication number 20250166044
- Publication date May 22, 2025
- State Farm Mutual Automobile Insurance Company
- Elizabeth Flowers
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
FRAUD PREVENTION PARALLEL METAVERSE SYSTEM
- Publication number 20250165972
- Publication date May 22, 2025
- Bank of America Corporation
- Saurabh Gupta
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
COMMON TRANSACTION ID
- Publication number 20250165973
- Publication date May 22, 2025
- VISA INTERNATIONAL SERVICE ASSOCIATION
- James McDonald Bostock
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
Cryptocurrency Tracing System
- Publication number 20250165980
- Publication date May 22, 2025
- Bank of America Corporation
- James Siekman
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
SYSTEM AND METHOD FOR GENERATING VIRTUAL ASSET WALLET ADDRESS BLACK...
- Publication number 20250165959
- Publication date May 22, 2025
- BONANZA FACTORY CO., LTD.
- Hye Yeon PARK
- G06 - COMPUTING CALCULATING COUNTING

involving fraud or risk level assessment in transaction processing

Industry

Parent Industries

Current Industry

Patents Grantslast 30 patents

Locating suspect transaction patterns in financial networks

Detecting cloned payment cards

Systems and methods for fraudulent activity detection

Method, apparatus, and computer-readable medium for confederated ri...

Trusted customer network

Selection of cryptographic identifiers in a block

Fraud monitoring device and fraud monitoring method therefor

Electronic profile and data security enforcement with user device d...

System and method of tokenizing deposit account numbers for use at...

Generating customer-specific accounting rules

Dynamic machine learning models for detecting fraud

Systems and methods for a data connector integration framework

Access control for requests to services

Application integration for web payments

Secured payment method, secured payment device, and computer-readab...

Detecting cloned payment cards

Regenerative model-continuous evolution system

Systems and methods for distributing event driven network services

Multiplayer online game system

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...

System and method for token domain control

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

Patents Applicationslast 30 patents

APPARATUSES AND METHODS FOR DETECTING SUSPICIOUS ACTIVITIES THROUGH...

TARGETED HEURISTIC RULE GENERATION TOOLS

SYSTEMS AND METHODS FOR COMPUTER VISION BASED SECURITY USING KNOWLE...

FRAUD DETECTION APPARATUS, FRAUD DETECTION SYSTEM, AND FRAUD DETECT...

TECHNIQUES FOR HANDLING TRANSACTION-RELATED DATA

SYSTEMS AND METHODS FOR VERIFICATION SERVICES

SYSTEM AND METHOD FOR GENERATING SUSPICIOUS ACTIVITY REPORTS USING...

PRIVACY-PRESERVING DETECTION FOR DIRECTIONAL ELECTRONIC COMMUNICATIONS

SYSTEMS FOR REIMBURSING AND RECONCILING PHARMACY-RELATED TRANSACTIONS

GENERATING A MULTI-TRANSACTION DISPUTE PACKAGE

SECURE CHECK PROCESSING SYSTEM AND RELATED METHOD

SYSTEMS AND METHODS FOR EARLY FRAUD DETECTION IN DEFERRED TRANSACTI...

COMPUTER-IMPLEMENTED METHODS AND SYSTEMS FOR AUTHENTIC USER-MERCHAN...

COMPUTER-IMPLEMENTED METHODS AND SYSTEMS FOR AUTHENTIC USER-MERCHAN...

AI Neural Consensus Networks Integrated With Distributed Ledger Tec...

MACHINE LEARNING MODEL FOR ANOMALY DETECTION IN DIGITAL ENVIRONMENTS

AUTHENTICATING A CUSTOMER TO A RISK LEVEL USING AN AUTHORIZATION TOKEN

SYSTEMS AND METHODS FOR EARLY FRAUD DETECTION IN DEFERRED TRANSACTI...

SYSTEMS AND METHODS FOR REGULATING ACCESS TO DATA STORED IN A DATA...

MERCHANT SPECIFIC MACHINE LEARNING MODEL FOR FRAUD DETECTION

REAL-TIME RISK BASED PAYMENT DECISION SERVICE FOR TRANSIT SYSTEM

SPECULATIVE TRANSACTION OPERATIONS FOR RECOGNIZED DEVICES

METHODS AND SYSTEMS FOR ALERT CONFIGURATION

EFFICIENT AND SECURE COMMUNICATION USING WIRELESS SERVICE IDENTIFIERS

EFFICIENT AND SECURE COMMUNICATION USING WIRELESS SERVICE IDENTIFIERS

HEURISTIC MONEY LAUNDERING DETECTION ENGINE

FRAUD PREVENTION PARALLEL METAVERSE SYSTEM

COMMON TRANSACTION ID

Cryptocurrency Tracing System

SYSTEM AND METHOD FOR GENERATING VIRTUAL ASSET WALLET ADDRESS BLACK...