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US Patent 10607228 Dynamic rule strategy and fraud detection system and method

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Edits on 27 Jun, 2024
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edited on 27 Jun, 2024
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Patent Citations Received
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US Patent 12020307 Heuristic document verification and real time deposit engine
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Golden AI
edited on 10 Apr, 2024
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US Patent 11954688 Apparatus for fraud detection rule optimization
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edited on 21 Mar, 2024
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US Patent 11935054 Systems and methods for automatically generating fraud strategies
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Edits on 28 Dec, 2023
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Golden AI
edited on 28 Dec, 2023
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US Patent 11853400 Distributed machine learning engine
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Edits on 21 Sep, 2023
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Golden AI
edited on 21 Sep, 2023
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US Patent 11762989 Securing electronic data by automatically destroying misdirected transmissions
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edited on 5 Jul, 2023
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US Patent 11694276 Process for automatically matching datasets
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Edits on 25 Apr, 2023
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edited on 25 Apr, 2023
Infobox
Is a
Patent
Patent
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Patent Jurisdiction
United States Patent and Trademark Office
United States Patent and Trademark Office
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Patent Number
106072280
Date of Patent
March 31, 2020
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Patent Application Number
156851050
Date Filed
August 24, 2017
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Patent Citations Received
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US Patent 11238053 Two step algorithm for non-exact matching of large datasets
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US Patent 11269841 Method and apparatus for non-exact matching of addresses
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US Patent 11403644 Automated rules management system
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US Patent 11416713 Distributed predictive analytics data set
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US Patent 11436605 Sandbox based testing and updating of money laundering detection platform
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US Patent 11449870 Fraud detection rule optimization
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US Patent 11496490 Notification of a security breach on a mobile device
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US Patent 11544783 Heuristic credit risk assessment engine
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US Patent 11544798 Interactive animated user interface of a step-wise visual path of circles across a line for invoice management
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US Patent 11556934 Heuristic account fraud detection engine
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US Patent 11609971 Machine learning engine using a distributed predictive analytics data set
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Patent Primary Examiner
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Bijendra K Shrestha
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Edits on 11 Apr, 2023
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Golden AI
edited on 11 Apr, 2023
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US Patent 11609971 Machine learning engine using a distributed predictive analytics data set
0
Edits on 6 Apr, 2023
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Golden AI
edited on 6 Apr, 2023
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edited on 1 Apr, 2023
Edits on 30 Mar, 2023
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edited on 30 Mar, 2023
Edits on 24 Mar, 2023
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edited on 24 Mar, 2023
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edited on 24 Mar, 2023
Edits on 18 Jan, 2023
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Golden AI
edited on 18 Jan, 2023
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Patent Citations Received
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US Patent 11556934 Heuristic account fraud detection engine
0
Edits on 4 Jan, 2023
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Golden AI
edited on 4 Jan, 2023
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Golden AI
edited on 4 Jan, 2023
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Patent Citations Received
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US Patent 11544783 Heuristic credit risk assessment engine
0
Edits on 9 Nov, 2022
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Golden AI
edited on 9 Nov, 2022
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Infobox (+1 properties)
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Patent Citations Received
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US Patent 11496490 Notification of a security breach on a mobile device
0
Edits on 26 Sep, 2022
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Golden AI
edited on 26 Sep, 2022
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edited on 26 Sep, 2022

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