involving fraud or risk level assessment in transaction processing

Industry

CPC
G06Q20/4016

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Parent Industries

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

Patents Grantslast 30 patents

Information Patent Grant
Neural network systems and methods for generating distributed repre...
- Patent number 11,961,087
- Issue date Apr 16, 2024
- CAPITAL ONE SERVICES, LLC
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Machine learning models for fraud detection
- Patent number 11,961,084
- Issue date Apr 16, 2024
- RSA Security LLC
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Alert controller for loss prevention
- Patent number 11,961,083
- Issue date Apr 16, 2024
- NCR Voyix Corporation
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Fraud detection and analysis
- Patent number 11,961,095
- Issue date Apr 16, 2024
- Guardian Analytics, Inc.
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Systems and methods for setting spend limits and counteracting frau...
- Patent number 11,961,085
- Issue date Apr 16, 2024
- CAPITAL ONE SERVICES, LLC
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Methods and arrangements for a payment instrument with a unique design
- Patent number 11,961,066
- Issue date Apr 16, 2024
- CAPITAL ONE SERVICES, LLC
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Utilizing card movement data to identify fraudulent transactions
- Patent number 11,961,086
- Issue date Apr 16, 2024
- CAPITAL ONE SERVICES, LLC
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Secure serverless computing framework
- Patent number 11,962,705
- Issue date Apr 16, 2024
- CAPITAL ONE SERVICES, LLC
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Validating identification of a user for purchase of age-restricted...
- Patent number 11,954,714
- Issue date Apr 9, 2024
- Walmart Apollo, LLC
- Douglas Jahe Ryner
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
System and method for providing a gaming establishment account auto...
- Patent number 11,954,972
- Issue date Apr 9, 2024
- IGT
- Kevin Higgins
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Information sharing methods and systems
- Patent number 11,954,686
- Issue date Apr 9, 2024
- Alipay (Hangzhou) Information Technology Co., Ltd.
- Xinmin Wang
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Fraud detection in self-service terminal
- Patent number 11,954,687
- Issue date Apr 9, 2024
- NCR Voyix Corporation
- Kevin Horgan
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Updating a machine learning fraud model based on third party transa...
- Patent number 11,954,689
- Issue date Apr 9, 2024
- CAPITAL ONE SERVICES, LLC
- Colin Hart
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Method, apparatus and computer program for selecting a subset of tr...
- Patent number 11,954,685
- Issue date Apr 9, 2024
- Sony Corporation
- Francesco Cartella
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Apparatus for fraud detection rule optimization
- Patent number 11,954,688
- Issue date Apr 9, 2024
- Bottomline Technologies Ltd.
- Avital Serfaty
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Enhanced item validation and image evaluation system
- Patent number 11,954,934
- Issue date Apr 9, 2024
- Bank of America Corporation
- Jasher David Fowles
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Method, apparatus, and computer-readable medium for confederated ri...
- Patent number 11,954,212
- Issue date Apr 9, 2024
- SECURRENCY, INC.
- George Daniel Doney
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Systems and methods for dynamic bio-behavioral authentication
- Patent number 11,954,188
- Issue date Apr 9, 2024
- Wells Fargo Bank, N.A.
- Mike Duke
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Method and system for trustworthiness using digital certificates
- Patent number 11,949,670
- Issue date Apr 2, 2024
- MasterCard International Incorporated
- Ankur Arora
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Monitoring process for intermittent and temporary transfers
- Patent number 11,948,012
- Issue date Apr 2, 2024
- POPLAR TECHNOLOGIES INC.
- Lior Weinstein
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Frictionless authentication and monitoring
- Patent number 11,948,365
- Issue date Apr 2, 2024
- NCR Voyix Corporation
- Sudip Rahman Khan
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Fraud detection system, fraud detection method, and program
- Patent number 11,947,643
- Issue date Apr 2, 2024
- Rakuten Group, Inc.
- Kyosuke Tomoda
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Artificial intelligence for context classifier
- Patent number 11,948,048
- Issue date Apr 2, 2024
- Brighterion, Inc.
- Akli Adjaoute
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Platform for temporary and intermittent transfers
- Patent number 11,948,011
- Issue date Apr 2, 2024
- POPLAR TECHNOLOGIES INC.
- Lior Weinstein
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Method and system for employing blockchain for fraud prevention in...
- Patent number 11,941,622
- Issue date Mar 26, 2024
- MasterCard International Incorporated
- Ankur Arora
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Trust platform
- Patent number 11,941,631
- Issue date Mar 26, 2024
- CAPITAL ONE SERVICES, LLC
- Lawrence Hutchison Douglas
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Browser provisioned virtual payment card for an authorized user
- Patent number 11,941,636
- Issue date Mar 26, 2024
- CAPITAL ONE SERVICES, LLC
- Lukiih Cuan
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
System and architecture for electronic fraud detection
- Patent number 11,941,635
- Issue date Mar 26, 2024
- Experian Information Solutions, Inc.
- Neli Coleman
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Instant funds availability risk assessment and real-time fraud aler...
- Patent number 11,941,632
- Issue date Mar 26, 2024
- Dyron Clower
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Grant
Systems and methods for a data connector integration framework
- Patent number 11,941,634
- Issue date Mar 26, 2024
- PayPal, Inc.
- Vinay Dwivedi
- G06 - COMPUTING CALCULATING COUNTING

Patents Applicationslast 30 patents

Information Patent Application
METHOD AND SYSTEM FOR FRAUD PREVENTION
- Publication number 20240119456
- Publication date Apr 11, 2024
- JPMorgan Chase Bank, N.A.
- Jerome JOSEPH
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
ARTIFICIAL INTELLIGENCE-BASED FRAUD AND RISK MANAGEMENT METHODS AND...
- Publication number 20240119457
- Publication date Apr 11, 2024
- MasterCard International Incorporated
- Smriti Gupta
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
System, Method, and Computer Program Product for Real-Time Account...
- Publication number 20240119460
- Publication date Apr 11, 2024
- VISA INTERNATIONAL SERVICE ASSOCIATION
- Navendu Misra
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
GENERATING CUSTOMER-SPECIFIC ACCOUNTING RULES
- Publication number 20240119458
- Publication date Apr 11, 2024
- Sage Global Services Limited
- William August Hoiles
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
METHOD AND DEVICE FOR TRANSMITTING DATA BASED ON BLOCKCHAIN
- Publication number 20240112193
- Publication date Apr 4, 2024
- Samsung Electronics Co., Ltd.
- Yongjoon KIM
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
CRYPTO-BASED TRANSACTION FRAUD PROTECTION
- Publication number 20240112176
- Publication date Apr 4, 2024
- NCR Corporation
- Kamran Khashayar Fekri
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
FRAUD DETERRENCE FOR SECURE TRANSACTIONS
- Publication number 20240112184
- Publication date Apr 4, 2024
- Michael Sasha John
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
SYSTEMS AND METHODS FOR ENHANCED TRANSACTION AUTHENTICATION
- Publication number 20240112192
- Publication date Apr 4, 2024
- Stripe, Inc.
- Sahar Mor
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
FRAUD DETECTION BASED ON AN ANALYSIS OF MESSAGES IN A MESSAGING ACC...
- Publication number 20240104571
- Publication date Mar 28, 2024
- Capital One Services, LLC
- Michael MOSSOBA
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
ACTOR MODEL PAYMENT PROCESSING ENGINE
- Publication number 20240104519
- Publication date Mar 28, 2024
- ROYAL BANK OF CANADA
- Shangjia Jiang
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
MANAGEMENT SYSTEM
- Publication number 20240105004
- Publication date Mar 28, 2024
- ANGEL GROUP CO., LTD.
- Yasushi SHIGETA
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
SELECTION OF ELECTRONIC TRANSACTION PROCESSING CHANNEL AND MULTI-FA...
- Publication number 20240104177
- Publication date Mar 28, 2024
- PAYPAL, INC.
- George Chen Kaidi
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
CROSS-ENTITY REFUND FRAUD MITIGATION
- Publication number 20240104568
- Publication date Mar 28, 2024
- PAYPAL, INC.
- Adam Oest
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
ENHANCED SECURITY MECHANISMS FOR BYPASS CHECKOUT SYSTEMS
- Publication number 20240104569
- Publication date Mar 28, 2024
- Maplebear Inc. (dba Instacart)
- Rohit Turumella
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
RISK PREVENTION AND CONTROL METHODS, APPARATUSES, AND DEVICES
- Publication number 20240104570
- Publication date Mar 28, 2024
- ALIPAY (HANGZHOU) INFORMATION TECHNOLOGY CO., LTD.
- Xinyi Fu
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
SYSTEMS AND METHODS FOR DYNAMICALLY DETECTING AND PREVENTING CONSUM...
- Publication number 20240104575
- Publication date Mar 28, 2024
- Blackhawk Network, Inc.
- Henry Ivey
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
SYSTEMS AND METHODS FOR AUTOMATED NOTIFICATION AND RESOLUTION OF TR...
- Publication number 20240104572
- Publication date Mar 28, 2024
- JPMorgan Chase Bank, N.A.
- Hetal SANGHVI
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
System, Method, and Computer Program Product for Learning Continuou...
- Publication number 20240104573
- Publication date Mar 28, 2024
- VISA INTERNATIONAL SERVICE ASSOCIATION
- Shi Cao
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
SYSTEMS AND METHODS FOR IMPROVED FRAUD DETECTION
- Publication number 20240104574
- Publication date Mar 28, 2024
- VISA INTERNATIONAL SERVICE ASSOCIATION
- Durga S. Kala
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
SYSTEMS AND METHODS FOR BLOCK RATE MATCHING WHEN UPDATING A MACHINE...
- Publication number 20240095741
- Publication date Mar 21, 2024
- Stripe, Inc.
- Emmanuel Ameisen
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
DATA ELEMENT ANALYSIS FOR FRAUD MITIGATION
- Publication number 20240095744
- Publication date Mar 21, 2024
- Wells Fargo Bank, N.A.
- Alan W. Hecht
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
SYSTEMS AND METHODS FOR INCORPORATING BREACH VELOCITIES INTO FRAUD...
- Publication number 20240095745
- Publication date Mar 21, 2024
- MasterCard International Incorporated
- Joshua A. Allbright
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
SYSTEMS FOR REIMBURSING AND RECONCILING PHARAMACY-RELATED TRANSACTIONS
- Publication number 20240095726
- Publication date Mar 21, 2024
- Truveris, Inc.
- Bertrand Janin
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
MACHINE LEARNING FOR FRAUD TOLERANCE
- Publication number 20240095742
- Publication date Mar 21, 2024
- Stripe, Inc.
- Caitlyn CHEN
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
MULTI-DIMENSIONAL CODED REPRESENTATIONS OF ENTITIES
- Publication number 20240095743
- Publication date Mar 21, 2024
- PAYPAL, INC.
- Suryadeep Tiwari
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
PERFORMING A CUSTOM ACTION DURING CALL SCREENING BASED ON A PURPOSE...
- Publication number 20240098180
- Publication date Mar 21, 2024
- Capital One Services, LLC
- Brendan WAY
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
SYSTEMS AND METHODS FOR HYPERSPECTRAL IMAGING BASED AUTHENTICATION
- Publication number 20240086924
- Publication date Mar 14, 2024
- Bank of America Corporation
- Saurabh Arora
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
SYSTEMS AND METHODS FOR TRAINING AND APPLYING MACHINE LEARNING SYST...
- Publication number 20240086925
- Publication date Mar 14, 2024
- The PNC Financial Services Group, Inc.
- Philip Kreckel
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
ENTITY PROFILE FOR ACCESS CONTROL
- Publication number 20240086923
- Publication date Mar 14, 2024
- EQUIFAX INC.
- Priya SARATHY
- G06 - COMPUTING CALCULATING COUNTING
Information Patent Application
Systems And Methods For Decreasing Counterparty Settlement Risk
- Publication number 20240086929
- Publication date Mar 14, 2024
- Marathon Digital Holdings
- Ashu SWAMI
- G06 - COMPUTING CALCULATING COUNTING

involving fraud or risk level assessment in transaction processing

Industry

Parent Industries

Current Industry

Patents Grantslast 30 patents

Neural network systems and methods for generating distributed repre...

Machine learning models for fraud detection

Alert controller for loss prevention

Fraud detection and analysis

Systems and methods for setting spend limits and counteracting frau...

Methods and arrangements for a payment instrument with a unique design

Utilizing card movement data to identify fraudulent transactions

Secure serverless computing framework

Validating identification of a user for purchase of age-restricted...

System and method for providing a gaming establishment account auto...

Information sharing methods and systems

Fraud detection in self-service terminal

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

Method, apparatus and computer program for selecting a subset of tr...

Apparatus for fraud detection rule optimization

Enhanced item validation and image evaluation system

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

Systems and methods for dynamic bio-behavioral authentication

Method and system for trustworthiness using digital certificates

Monitoring process for intermittent and temporary transfers

Frictionless authentication and monitoring

Fraud detection system, fraud detection method, and program

Artificial intelligence for context classifier

Platform for temporary and intermittent transfers

Method and system for employing blockchain for fraud prevention in...

Trust platform

Browser provisioned virtual payment card for an authorized user

System and architecture for electronic fraud detection

Instant funds availability risk assessment and real-time fraud aler...

Systems and methods for a data connector integration framework

Patents Applicationslast 30 patents

METHOD AND SYSTEM FOR FRAUD PREVENTION

ARTIFICIAL INTELLIGENCE-BASED FRAUD AND RISK MANAGEMENT METHODS AND...

System, Method, and Computer Program Product for Real-Time Account...

GENERATING CUSTOMER-SPECIFIC ACCOUNTING RULES

METHOD AND DEVICE FOR TRANSMITTING DATA BASED ON BLOCKCHAIN

CRYPTO-BASED TRANSACTION FRAUD PROTECTION

FRAUD DETERRENCE FOR SECURE TRANSACTIONS

SYSTEMS AND METHODS FOR ENHANCED TRANSACTION AUTHENTICATION

FRAUD DETECTION BASED ON AN ANALYSIS OF MESSAGES IN A MESSAGING ACC...

ACTOR MODEL PAYMENT PROCESSING ENGINE

MANAGEMENT SYSTEM

SELECTION OF ELECTRONIC TRANSACTION PROCESSING CHANNEL AND MULTI-FA...

CROSS-ENTITY REFUND FRAUD MITIGATION

ENHANCED SECURITY MECHANISMS FOR BYPASS CHECKOUT SYSTEMS

RISK PREVENTION AND CONTROL METHODS, APPARATUSES, AND DEVICES

SYSTEMS AND METHODS FOR DYNAMICALLY DETECTING AND PREVENTING CONSUM...

SYSTEMS AND METHODS FOR AUTOMATED NOTIFICATION AND RESOLUTION OF TR...

System, Method, and Computer Program Product for Learning Continuou...

SYSTEMS AND METHODS FOR IMPROVED FRAUD DETECTION

SYSTEMS AND METHODS FOR BLOCK RATE MATCHING WHEN UPDATING A MACHINE...

DATA ELEMENT ANALYSIS FOR FRAUD MITIGATION

SYSTEMS AND METHODS FOR INCORPORATING BREACH VELOCITIES INTO FRAUD...

SYSTEMS FOR REIMBURSING AND RECONCILING PHARAMACY-RELATED TRANSACTIONS

MACHINE LEARNING FOR FRAUD TOLERANCE

MULTI-DIMENSIONAL CODED REPRESENTATIONS OF ENTITIES

PERFORMING A CUSTOM ACTION DURING CALL SCREENING BASED ON A PURPOSE...

SYSTEMS AND METHODS FOR HYPERSPECTRAL IMAGING BASED AUTHENTICATION

SYSTEMS AND METHODS FOR TRAINING AND APPLYING MACHINE LEARNING SYST...

ENTITY PROFILE FOR ACCESS CONTROL

Systems And Methods For Decreasing Counterparty Settlement Risk