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US Patent 12026716 Document-based fraud detection

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Is a
Patent
Patent
0

Patent attributes

Patent Jurisdiction
United States Patent and Trademark Office
United States Patent and Trademark Office
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Patent Number
120267160
Patent Inventor Names
Puneit Dua0
Timothy Kramme0
Reena Batra0
Elizabeth Flowers0
Bradley A. Craig0
Miriam Valero0
Russell Ruestman0
Shanna L. Phillips0
Date of Patent
July 2, 2024
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Patent Application Number
171668540
Date Filed
February 3, 2021
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Patent Citations
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US Patent 8073691 Method and system for screening using voice data and metadata
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US Patent 9934498 Facilitating guaranty provisioning for an exchange
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US Patent 9947055 System and method for monitoring merchant transactions using aggregated financial data
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US Patent 9953326 Alert optimization system and method
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US Patent 10013646 Method and apparatus for transferring and processing transaction data
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US Patent 10037532 Systems and methods for detecting transaction card fraud based on geographic patterns of purchases
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US Patent 10043071 Automated document classification
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US Patent 10169761 Adjustment of knowledge-based authentication
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Patent Primary Examiner
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Talia F Crawley
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CPC Code
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G06V 30/40
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G06V 30/194
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G06Q 20/4016
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G06Q 20/20
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Patent abstract

In a computer-implemented method of facilitating detection of document-related fraud, fraudulent document detection rules may be generated or updated by training a machine learning program using image data corresponding to physical documents, and fraud determinations corresponding to the documents. The documents and fraudulent document detection rules may correspond to a first type of document. Image data corresponding to an image of one of the physical documents may be received, where the physical document corresponds to the first type of document. By applying the fraudulent document detection rules to the image data, it may be determined that the physical document is, or may be, fraudulent. An indication of whether the physical document is, or may be, fraudulent may be displayed to one or more people via one or more respective computing device user interfaces.

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