US Patent 7940899 Fraud detection, risk analysis and compliance assessment
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Patent abstract
Techniques using data matching and clustering algorithms are disclosed to aid investigators in detecting potentially fraudulent activity, performing risk analysis or assessing compliance with applicable regulations.
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Patent Inventor Names
Amy T. Leigh0
Bennett R. Davis0
Brian M. Castelli0
Dhruv Chawla0
John C. Moorman, III0
John W. Dennis0
Mehul Patel0
Olufemi Tairu0
Sanjay Subramanian0
Subramanian Sivaramakrishnan0
Vorapong Sutanont0
Edits on 23 May, 2023
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US Patent 07940899 Fraud detection, risk analysis and compliance assessment US Patent 7940899 Fraud detection, risk analysis and compliance assessment
Infobox
Patent Number
079408990
Patent Number
79408990
Edits on 28 Sep, 2022
Golden AI
Infobox
Is a
Patent Jurisdiction
Patent Number
079408990
Date of Patent
May 10, 2011
0Patent Application Number
115450210
Date Filed
October 6, 2006
0Patent Primary Examiner
Edits on 7 Dec, 2021
Golden AI
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Infobox (+7 properties)
US Patent 07940899 Fraud detection, risk analysis and compliance assessment
Infobox
Is a
Patent jurisdiction
Patent number
07940899
Date of patent
May 10, 2011
Patent application number
11545021
Date Filed
October 6, 2006
Patent primary examiner
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