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US Patent 10482466 Methods and arrangements to distribute a fraud detection model

Patent 10482466 was granted and assigned to Capital One on November, 2019 by the United States Patent and Trademark Office.

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Patent abstractTimelineTable: Further ResourcesReferences
Is a
Patent
Patent
1

Patent attributes

Patent Applicant
Capital One
Capital One
1
Current Assignee
Capital One
Capital One
1
Patent Jurisdiction
United States Patent and Trademark Office
United States Patent and Trademark Office
1
Patent Number
104824661
Patent Inventor Names
Jeremy Edward Goodsitt1
Reza Farivar1
Austin Grant Walters1
Fardin Abdi Taghi Abad1
Date of Patent
November 19, 2019
1
Patent Application Number
161122091
Date Filed
August 24, 2018
1
Patent Citations Received
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US Patent 11488176 Systems, methods, and apparatuses for implementing certificates of authenticity of digital twins transacted onto a blockchain using distributed ledger technology (DLT)
2
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US Patent 11494835 Intelligent agent to simulate financial transactions
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5
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US Patent 11461793 Identification of behavioral pattern of simulated transaction data
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US Patent 11475467 System and method for unsupervised abstraction of sensitive data for realistic modeling
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US Patent 11475468 System and method for unsupervised abstraction of sensitive data for detection model sharing across entities
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US Patent 11488185 System and method for unsupervised abstraction of sensitive data for consortium sharing
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US Patent 11488172 Intelligent agent to simulate financial transactions
14
...
Patent Primary Examiner
‌
Cho Kwong
1
Patent abstract

Logic may assign a customer identification to a model to associate a first customer with the model to detect fraudulent transactions. Logic may determine one or more clusters to associate with the first customer based on characteristics associated with the first customer. Logic may associate one or more cluster identifications with the first customer. Each cluster identification may identify one cluster of the one or more clusters. Each cluster may identify a group of customers based on characteristics associated with the group of customers. Logic may cause the model to transmit to a customer device associated with the first customer. Logic may receive transaction data for a transaction for one customer of the group of customers associated with a first cluster. And logic may communicate modified transaction data to customer devices of more than one customer of the group of customers associated with the first cluster.

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